- Wells Fargo (New York, NY)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... the trading, investment, and mortgage servicing right portfolios (and associated risk management activities) across the organization. This position provides a unique… more
- SMBC (New York, NY)
- …+ Work with technology partners to implement the technology necessary to support the risk data governance program , including the adoption of bank wide master ... to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the ...Risk Data Management role will be within the Risk Department (RMDAD), reporting to the Director - … more
- Broadview FCU (Albany, NY)
- …and accountability for administering and continuously improving Broadview' s enterprise risk management (ERM) program . Support key strategic initiatives and ... reflects shared values, goals, and practices. Provide an independent risk perspective to help ensure that management' s business...help ensure that management' s business decisions are fully risk -informed and aligned with the Risk Appetite.… more
- SMBC (New York, NY)
- …+ Work with technology partners to implement the technology necessary to support the risk data governance program , including the adoption of bank wide master ... benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the ...Risk Data Management role will be within the Risk Department (RMDAD), reporting to the Executive Director -… more
- American Express (New York, NY)
- …+ Proven experience in at least one of the following: + Operational Risk + Audit + Compliance + Program / Process ManagementGuardian **Qualifications** ... related matters. This role will focus on supporting the Internal Fraud program with compliance to American Express policy, internal standard adherence, conduct… more
- Ankura (Lexington, NY)
- …advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, ... with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing, investigations, and commercial litigation matters… more
- JPMorgan Chase (New York, NY)
- Come work with our industry experts to identify, assess and manage risk for our global businesses. You will work with people of all levels across the firm, develop a ... your skills. **What to Expect** Understanding, mitigating, and managing risk is at the forefront of how we do...influence models and interface with regulators. The nine-week summer program starts with a five-day orientation and training session… more
- S&P Global (New York, NY)
- …This role reports to the Manager responsible for the operation of the Risk and Internal Control Program . **Responsibilities:** * Collect monthly and quarterly ... **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities… more
- Cardinal Health (Albany, NY)
- …to provide ongoing updates to leadership on health of the IT compliance program effectiveness, risk exposure, and compliance trends and posture. + **Advisory ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- Citigroup (New York, NY)
- …Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk ... positive impact on the communities we serve. The **Regulatory** ** Risk Assessment Sr Lead Analyst** is responsible for leading...definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more