- American Express (New York, NY)
- …management as needed **Key Responsibilities:** + Serve as the primary financial crime risk leader within the business, ensuring compliance with applicable laws, ... risk indicators (KRIs) and report financial crime risk trends and metrics to senior leadership....**Qualifications:** + 7-10 years of experience in financial crimes compliance , risk management, or business control roles… more
- Lumen (Albany, NY)
- … risk assessments in coordination with the Lumen business owners, the Governance, Risk , and Compliance team, and the Product and Platform Security team. The ... the world and shape the future. **The Role** The Senior Information Security Architect is a member of the...purpose is to ensure compliance with corporate policy, standards, procedures, and industry best… more
- US Bank (New York, NY)
- …business + Collaborate with other related support functions, such as Risk , Compliance and Regulatory Services + Work with senior leadership within the ... business line and advises on regulatory and risk matters, as well as new product development and...and effectively with a diverse range of stakeholders, including senior leaders + Ability to assess risks and provide… more
- Justworks (New York, NY)
- …+ Collaborate closely with the Security Architecture & Engineering (SAE) and Governance, Risk & Compliance (GRC) teams to address vulnerabilities and gaps ... Senior Manager, Cyber Defense Operations New York, New...understand both the cause and effect of a situation. Risk assessment - applying a logical step-by-step process to… more
- CDM Smith (Buffalo, NY)
- …long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal controls. * Strong commercial ... and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a...* Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls ... services industry with a background in controls, audit, quality assurance, operational risk management, or compliance . + Ability to manage multiple deliverables.… more
- Citigroup (Getzville, NY)
- …team, which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3), ... The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight...the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly interfaces with NY-based… more
- HSBC (New York, NY)
- …effectiveness. + Participate in the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal ... corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit etc) + Minimum of a… more
- S&P Global (New York, NY)
- …Solutions businesses as well as to divisional legal, risk , compliance , commercial, product, and business colleagues (including senior management) in ... of sales and business personnel with internal policies and procedures. + Assist senior attorney in developing and training on policies and procedures related to… more
- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk , Audit, and Technology teams to ensure program objectives align ... complex, cross-functional programs involving multiple stakeholders across lines of business, risk , compliance , and technology. + Understanding of enterprise data… more