- American Express (New York, NY)
- …Professional Practices to ensure timely enablement of audit staff on changes to risk frameworks, tools, and processes. + Lead knowledge-sharing sessions and ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- MTA (New York, NY)
- …Establish unit goals aligned with the agency's mission and strategic priorities. Lead strategic environmental risk analysis to proactively identify and mitigate ... the Environmental program and division and serves as the lead for environmental matters related to both TBTA and...tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS,… more
- Mastercard (Harrison, NY)
- …cross-border payment network across Americas. You will oversee partner relationships, regulatory engagement where necessary, and operational excellence to ensure ... optimize key metrics including transaction routing, FX efficiency, and settlement timelines. Risk , Compliance & Regulatory Alignment * Ensure full compliance… more
- SMBC (New York, NY)
- … Risk , Audit, and Technology teams to ensure program objectives align with regulatory expectations and internal control standards. + Lead the coordination and ... part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk knowledge to… more
- Zurich NA (New York, NY)
- …professional with deep expertise in Data Privacy and Records Management (DPRM) to lead and strengthen our global compliance framework in this domain. While DPRM will ... you will also contribute to broader compliance initiatives across Zurich's Compliance Risk Universe (CRU), including Third Party Risk , Customer Facing Conduct,… more
- City National Bank (New York, NY)
- …remediation, regular engagement with product managers, business managers, and 1LOD risk partners, etc. * Actively engage with front, middle, and back office ... opportunities that increase revenues and relationship profitability, while mitigating risk for clients and delivering an excellent overall client experience.… more
- TD Bank (New York, NY)
- …/compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Key Responsibilities:** + Data Governance & Quality ... /compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . **Depth & Scope:** + Works independently as the… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …of Excellence (CoE) and broader technology teams, ensuring medical content and engagement strategies are optimized, personalized, and aligned with the needs of ... & Execution:** + Design, implement, and optimize the Medical Affairs omnichannel engagement strategy across all brands. + Partner with cross-functional teams to… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... including escalating any matters that require additional attention and consideration from engagement management + Independently and collaboratively lead client … more