- American Express (New York, NY)
- …as well as the subsidiary US Bank (American Express National Bank). The Manager of Risk ID, Assessment & Tech Capabilities is responsible for the identification ... of risks facing the Company. Specific responsibilities for the Manager of Risk ID, Assessment & Tech Capabilities include:...effective reporting of the Company's aggregate risk profile to senior risk governance fora + Assist with the design,… more
- American Express (New York, NY)
- …contributor role is part of the second line technology risk management team within the GRC group, headed by the Chief Risk Officer (CRO) of the company. This is a ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors, and...and data storage) and prepare risk review reports for senior stakeholders and governance bodies. + Stay abreast of… more
- Coinbase (Albany, NY)
- …you about joining our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance initiatives and drive risk ... assess the design and effectiveness of controls. Whether from Security Engineering or 1LoD/ GRC experience you can go beyond checking if controls exist by challenging… more
- American Express (New York, NY)
- …inefficiencies of KYC data captured in core systems. + Engage with GFCC Reporting, GRC Product and Technology teams, as well as first and second line stakeholders to ... ability to translate findings into impactful communications and presentations to senior leadership, regulators, etc. + Experience with Microsoft Office, including… more
- KeyBank (NY)
- …and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and ... and projects. + Actively participate in regulatory examinations, as required. + Provide senior managers with reports and information for the purpose of day to day… more