- S&P Global (New York, NY)
- …of the Generative AI Monitoring Analyst is to design and execute a monitoring program focused on the performance and utilization of Generative AI tools within S&P ... Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical...Requirements:_** _All employees are required to work from the office a minimum of 2 days per week._ **_Interview… more
- TD Bank (New York, NY)
- …following up for corrective action where applicable + Identifies industry and typologies risk and trends for respective program areas and shares knowledge with ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator… more
- KeyBank (Buffalo, NY)
- …The position requires designing, managing and executing Key's BSA/AML strategy and Program in the payments, sponsor bank, and fintech marketplace. The ideal ... candidate will have experince in developing and implementing a risk based BSA/AML as it relates to Virtual Currency....+ Implements and maintains processes to ensure the Bank, program managers, processors, and other agents comply with Federal,… more
- S&P Global (New York, NY)
- …+ Support the annual risk assessment and align training to identified risk areas, leveraging insights to enhance program effectiveness. + Assist department ... Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses on designing,… more
- Lactalis American Group Inc. (Buffalo, NY)
- …conditions. Facilitate the duties required in the prevention, control, and remediation of environmental hazards. Protect the public, environment, and ensure ... local regulations and ordinances. Work may include wastewater treatment, site remediation , pollution control, and loss prevention. Plan and direct policies,… more
- American Express (New York, NY)
- …but openly welcome and recommend us to their customers. The GMNS Data Office is responsible for bringing GMNS critical data elements and applications under the ... Enterprise Data Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance. Our team is dedicated to helping American… more
- American Express (New York, NY)
- …refinement of sampling strategies and review methodology based on portfolio trends and risk focus. + Support validation of issue remediation and documentation ... related technical field. + Minimum of 7 years of experience in consumer credit risk management, credit review, audit, or other related function. + Deep expertise of… more
- American Express (New York, NY)
- …business. This leader will ensure that the business manages and mitigates the regulatory risk in all jurisdictions in which it operates. The role leads a diverse ... compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls. + Lead compliance review… more
- TD Bank (New York, NY)
- …as necessary + Identifies/recommends/supports the facilitation and/or implementation of action/ remediation plans to address performance/ risk /governance issues + ... of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas… more
- American Express (New York, NY)
- …+ Minimum of 8 years of experience in a governance role with risk and/or compliance program management experience. + Prior team leadership experience ... technology, our culture, and our colleagues. The Enterprise Data Office (EDO) is part of Enterprise Data Management &...the journey, we are seeking a Director to lead program governance and integration across critical stakeholder groups and… more