- American Express (New York, NY)
- …and other job-related factors. Employment eligibility to work with American Express in the United States is required as the company will not pursue visa ... work makes an impact, and together, you will help us define the future of American Express. Global Commercial...BUs to ensure alignment with standards set by centralized specialist risk-stripe teams + Facilitate activities to comply with… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Business Management, Strategy & Support **Pay Detail:** ... is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting… more
- Citigroup (Getzville, NY)
- …Enterprise Risk **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $92,000.00 - ... policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate remediation, ensuring… more
- Citizens (New York, NY)
- …paid time-away policy of every local and state jurisdiction in the United States . For an overview of our benefits, visit https://jobs.citizensbank.com/benefits ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...Products: Foundational knowledge of core payment capabilities in the US financial system, inclusive of, but not limited to:… more
- KeyBank (Amherst, NY)
- …collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk management ... as well as a strong understanding of audit and/or testing concepts with the ability to apply...to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
- MTA (New York, NY)
- …Standards Job ID: 12309 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office of Insurance & Risk ... more subway and commuter rail cars than all other US transit systems combined. MTA strives to provide a...the overall management of a staff of two: a senior analyst and a consultant. Select, develop, and motivate… more
- New York State Civil Service (New York, NY)
- …to this position. If you wish to provide a transcript from outside of the United States , please provide a transcript evaluation from one of the approved NYS ... Compensation Insurance to New York State employers. The Premium Audit Department (PAD) at NYSIF is responsible for ensuring...include, but aren't limited to: Internal Auditor 1, Management Specialist 1, Senior Budgeting Analyst; OR* A… more
- American Express (New York, NY)
- …and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Global Merchant & Network Services (GMNS) brings ... BU are in alignment with standards set by centralized specialist risk-stripe teams + Comply with enterprise policies and...Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak… more
- KeyBank (Amherst, NY)
- …and laws. + Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and internal audit . ... private banking, securities, etc.) compliance, risk management, and/or internal or external audit experience with a strong focus on risks and controls. + Functional… more