- Highmark Health (Buffalo, NY)
- …to be used and procedures to be performed for third-party risk, technology, operational compliance , and security programs, across a broad range of frameworks ... This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking. One of our key risk ... of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of business… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… more
- CH Robinson (New York, NY)
- …initiatives, acquisitions, and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior … more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ... (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity,… more
- New York Power Authority (White Plains, NY)
- EHS Regulatory & Compliance Program Manager Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk, completing risk ... Audit departments on risk and controls identification, remediation, and reporting. Manager ensures that all NYPA Departments (Generation, Transmission, Canals,… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for ... focused on more critical areas of the audit. The Senior Auditor participates in some aspects of planning of...is to carry out a testing of design and operational effectiveness of SOX/Internal controls over Financial Reporting and… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, ... monitoring and/or operational process support within a defined area of function....matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- Citigroup (New York, NY)
- …Business in key policy adherence and monitoring. + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with the Citi's Risk Policy. + ... standards **Qualifications** : + 10+ years of experience in Operational Risk Management, Audit, Compliance or other...and their impacts. + Expertise in maintaining a robust Manager 's Control Assessment (MCA) in compliance with… more