- American Express (New York, NY)
- … initiatives. The role is a key partner in ensuring operational rigor, risk management, and compliance while also driving data-driven improvements across ... **Minimum Qualifications:** + 5 years of relevant analytics experience, with exposure to risk management, controls, or governance functions. + Proven ability to… more
- Robert Half (New York, NY)
- …and managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more ... JOB REQUISITION New York Technology Audit & Advisory Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here T he Protiviti… more
- Highmark Health (Albany, NY)
- …in hiring and termination decisions; coaching and development; rewards and recognition ; performance management and staff productivity. + Plan, organize, staff, ... activities that support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics… more
- American Express (New York, NY)
- …enterprise model governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to convert analytical insights into rules ... improve overall detection efficiency. + Partner closely with Fraud Investigations, Operational Risk , and Compliance to ensure analytical models align with… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Robert Half (New York, NY)
- …and managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more ... JOB REQUISITION SAP Controls Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S)...completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationships… more
- American Express (New York, NY)
- …design and operating effectiveness of People, Legal, and Environmental Social Governance risk pillars that support regulatory, operational, and business ... CIA or equivalent certification * Experience in People, Legal, and Environmental Social Governance risk pillars * Experience with data analytic tools, data… more
- TD Bank (New York, NY)
- …and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio Management: Work with the ... to effectively report on the status of Surveillance in senior governance and Boards. As needed, report...Risk , ensure that the Bank operates within the compliance risk appetite and that operational … more
- CUNY (New York, NY)
- …controls over budget, bursar operations, purchasing, travel, accounting, asset management, risk management, and regulatory compliance . + Assuring the delivery ... and on-boarding, professional development, employee relations, benefits administration, employee recognition , payroll, and compliance with labor and personnel… more
- Wells Fargo (New York, NY)
- …skills, be familiar with the regulatory rulemaking process, and an appreciation for risk management in relation to Wells Fargo's compliance with laws, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
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