- American Express (New York, NY)
- …finance, law, or a related discipline. + 2 years of experience in compliance, risk management , or control-related roles within privacy risk in financial ... services. + Experience supporting compliance or operational risk within a business or first...CIPP/CIPM/CIPT) or other Privacy Certification + Familiarity with issue management , risk assessments, and control testing processes.… more
- Bloomberg (New York, NY)
- …to:** - Provide a wide variety of project management , administrative and operational support for the Legal, Compliance, and Risk Departments; - Identify and ... iManage, Litera/Workshare Compare, e-billing software, e-discovery software or other legal technology or matter management tools; - Advanced proficiency with… more
- Cardinal Health (Albany, NY)
- …CyberArk, ForgeRock, Ping Identity, SailPoint). + Strong understanding of security principles, risk management , and access control models (eg, RBAC). + ... + Familiarity with AI/ML concepts and their practical application in security and risk management , especially in IAM context. + Strong communication and… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- Meta (New York, NY)
- …measuring quality and reporting evidence to regulators. You will have proven risk management skills, systems thinking, attention to detail, demonstrated ... identify trends, patterns, and opportunities for business strategies and operational plans 4. Define and track key metrics and...sets and aptitude for analysis using data skills 13. Risk management or Compliance expertise 14. Working… more
- Mizuho Corporate Bank (New York, NY)
- …across key resilience domains-including cybersecurity, disaster recovery, business continuity management , technology , and third-party risk -the program ... third-party, and technology resilience capabilities in alignment with defined risk appetites. + Collaborate with operational resilience pillars to assess… more
- City of New York (New York, NY)
- …rules and regulations. - Assist and coordinate with the development of enterprise risk management policies, in accordance with federal, state, and local rules, ... of the following: (A) one year of full-time satisfactory experience in management auditing, financial auditing, and/or information technology (IT) auditing; or… more
- The Hartford (New York, NY)
- …business partners and agents through timely delivery of industry leading safety and risk management solutions.This role will have a Remote work arrangement, with ... Sr Consultant Risk Engineering - KR08DE We're determined to make...and needs, make recommendations that will assist the insured's management to correct and prevent the potential for future… more