- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on ... risk -based internal audits in the financial services sector-and are...Medical, Dental, Vision & Life Insurance + Employee Assistance Program + Flexible Spending Accounts/HSA + 401(k) with Employer… more
- American Express (New York, NY)
- …Management Business Conduct team is to provide subject matter expertise on Business conduct Risk topics to ensure the BU is equipped with in-depth knowledge of ... risk -stripes to manage and mitigate these risks effectively; supports...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- TD Bank (New York, NY)
- …years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities + ... Experience with transaction monitoring scenario and risk factor review cycles + Prior experience with coordination...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Citigroup (Getzville, NY)
- The Finance Chief Risk Office (CRO) team provides risk management oversight of the Finance function, including effective risk challenge and mitigation of ... investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO Chief Administrative Office (CAO)… more
- American Express (NY)
- …Treasury organization and is responsible for identifying, monitoring and managing market risk exposures, and ensuring compliance with the company's market risk ... for overseeing certain aspects of our foreign exchange (FX) and interest rate risk (IRR) management programs. This includes driving our market risk management… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- American Express (New York, NY)
- …American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated ... effectiveness testing. Responsibilities will include the following: + Execute Compliance risk procedures on M&T projects in conformance with department standards,… more
- City National Bank (New York, NY)
- …be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws, rules, and ... ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining...business areas to implement corrective actions to bring the risk to an acceptable level. WHAT WILL YOU DO?… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a… more