- Citigroup (New York, NY)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- Citigroup (Getzville, NY)
- … Management (CRM) program in maintaining the ongoing identification, assessment and residual risk management of all Operational and Compliance risks and the Key ... actions taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance , Internal Audit and other functions to provide… more
- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk... senior people leaders of Technology and Cybersecurity Risk , and internal partners such as the Risk… more
- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk... senior people leaders of Technology and Cybersecurity Risk , and internal partners such as the Risk… more
- Molina Healthcare (Syracuse, NY)
- …Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include ... + Develop and monitor metrics and prepare reports for senior management. + Monitor the inventory for vendors and...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk … more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... internally with other key IAG stakeholders, including the Enterprise Risk , Operational Risk and Compliance ...Transformation PMO to develop, monitor, and manage the IAG Risk Transformation Strategy and collaborate with senior … more
- Citigroup (Queens, NY)
- …cross functional leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and reputational risks, also ... driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams...senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well as the… more
- Amazon (New York, NY)
- …highest priority risk metrics - Drive strategic initiatives to unify compliance metrics across multiple verticals - Partner with technology teams to lead ... to enable compliance improvements, 2) deep dive compliance hot spots and present findings/recommendations to senior...Global Audit & Monitoring (GAM) is the voice of risk and compliance for Amazon's transportation, consumables,… more