- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, data ... support the execution of audit work to evaluate the effectiveness of controls in compliance with ORM regulatory and risk -based guidance, and bank policies and… more
- Zurich NA (Albany, NY)
- …of credit risk exposures across all lines of business. + Ensure compliance with relevant regulatory standards and internal risk policies. Lead credit ... Head of Credit Risk Management 125236 Zurich is currently looking for...reporting tools and analytics to provide actionable insights to senior management. + Stay ahead of industry trends, emerging… more
- Highmark Health (Buffalo, NY)
- …and alternative strategies to mitigate concerns over operational performance and program compliance . + Actively collaborates and presents with Risk Partner and ... and regulator meetings (Insurance Department, HHS/CMS, Department of Health) on key risk and compliance related activities, issues, and remediation, promoting… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- Wells Fargo (Plainview, NY)
- …their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow ... us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that...broader needs of the team. Working closely with the Senior Vice President of Financial Crimes Risk … more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- New York State Civil Service (Albany, NY)
- …skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services ... management efforts by sharing findings and insights.* Provides regular updates to senior leadership on emerging risks.Surveillance Technology & Tools Management*… more
- Scotiabank (New York, NY)
- … risk -related information to Officer-in-Charge or Audit Principal and senior management. + Maintain stakeholder relationships to successfully carry out audit ... Audit Manager, US Risk Management **Requisition ID:** 231825 **Salary Range:** 90,000.00...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that… more