- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid)...7 years in compliance, at least 7 years in risk management , or a combination + At least ... professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our...in auditing, 10+ years in compliance, 10+ years in risk management , or a combination + 10+… more
- City National Bank (New York, NY)
- …laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management , policies and procedures, training, ... *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer...implement corrective actions or procedural changes, and applying a risk -based approach. WHAT WILL YOU DO? * Serve as… more
- Molina Healthcare (Yonkers, NY)
- …monitoring, and oversight of all chart collection for HEDIS, or HEDIS-like projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific ... providers as well as Electronic Medical Record (EMR) access. This position would oversee management of training for all CDA team members as well as company HEDIS… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Senior Analyst, Audit - Capital Markets **Requisition ID:**...the design and operations of the Bank's internal controls, risk management and governance processes. We are… more
- Molina Healthcare (NY)
- …zone. **Job Summary** This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... + Develop and monitor metrics and prepare reports for senior management . + Monitor the inventory for...Identify risks and recommend process improvements in the third-party risk management and supply chain program. +… more
- MUFG (New York, NY)
- …**QUALIFICATIONS** + Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or equivalent ... and Information Systems Control (CRISC) + Other preferred certificates: risk management , information security, and/or technology certifications desired, but… more
- Amalgamated Bank (New York, NY)
- …assess risks related to data and AI. + Represent the audit function in senior management meetings, risk committees, and external regulatory interactions when ... This role combines advanced technical expertise with leadership and risk management skills to assess the integrity,...assessment workshops. + Supervise the work of the Staff Auditor as it relates to the assigned audit in… more
- American Express (New York, NY)
- …written and verbal communication skills; ability to communicate complex control issues to senior management + Ability to travel 5% to 15% **Preferred ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- KeyBank (Amherst, NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... through work as a: business, data, operations, compliance, or risk analyst; internal auditor ; or role that...in data extraction, analysis, and/or reporting related to wealth management and trust risk management ,… more
- American Express (New York, NY)
- …testing + Analyze regulatory and industry cybersecurity requirements and frameworks over risk management , technology, and information security + Maintain the ... budgets, and timelines + Present audit objectives, scope, and results to senior management and technology subject matter experts, clearly articulating the… more