- M&T Bank (Buffalo, NY)
- … risk management plans, inclusive of reporting and documentation, reviewing non- compliance to standards, creating targeted risk assessments, or reporting on ... findings, or leading risk controls self-assessments. + Lead compliance efforts for respective function, ensuring adherence to industry regulations and standards… more
- American Express (New York, NY)
- …and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts + Expertise in process governance , with a track ... across numerous business units, functional areas, and geographies. **The Director, Privacy Risk will:** + Provide strategic privacy risk advice to business… more
- M&T Bank (Buffalo, NY)
- …analysis across IR, FX and non-derivative transactions + Provide CCR slides for senior management discussion and risk governance committees + Perform ... Develop expertise around various Bank regulatory requirements. Regularly present portfolio risk summaries and dashboards to management and governance committees.… more
- Equitable (New York, NY)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. The Internal Auditor - ... to identify business risks and evaluate the effectiveness of governance , risk management, and control processes. +...and efficiency of audit. + Communicate audit results to senior team members and business line management, performs appropriate… more
- Amalgamated Bank (New York, NY)
- …and existing third parties are assessed and meet established Information Security, Compliance , Operational Risk , and Reporting guidelines. By joining our team, ... Communication: Facilitate regular communication concerning third party performance and risk trends to relevant committees, relationship owners, senior /executive… more
- Citigroup (Getzville, NY)
- …+ Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... controls are in place and operating effectively. As a senior member of the Markets Operations Risk ...conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more
- American Express (New York, NY)
- … risk ownership throughout business units, products, and processes.** **The objective of Compliance Risk Management Governance team is to develop, oversee ... and strengthen the organization's Compliance Risk Management framework to ensure that governance ...for internal governance forums, regulatory meetings, and senior management updates. * Partner cross-functionally with Compliance… more
- Grant Thornton (New York, NY)
- …implementation of Microsoft Purview's compliance , data loss prevention (DLP), insider risk , and information governance capabilities. From day one, you'll be ... As a Cyber Data Protection Senior Manager, you will lead strategic engagements that...clients on enterprise data governance strategies, regulatory compliance (eg, GDPR, HIPAA, CCPA), and risk … more
- American Express (New York, NY)
- …both strategic and hands-on, requiring collaboration across Fraud Strategy, Technology, Compliance , and Operational Risk Management. **Key Responsibilities** + ... and assess internal fraud risks across business units + Partner with Operational Risk , Compliance , and Internal Audit to ensure alignment with the enterprise… more
- Capital One (New York, NY)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Principal Auditor - Risk Management Capital One's Audit function is a...One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit… more
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