- WMCHealth (Kingston, NY)
- … overtime and ensures personnel quality. + In collaboration with the Network Director of Security Technology directs design, implementation and maintenance of ... the system, including credentialing. + In collaboration with the Network Director of Security Technology directs design, implementation and maintenance… more
- JPMorgan Chase (New York, NY)
- …Relationship Executive is for you. As a Relationship Executive on the Healthcare Technology , Middle Market Banking team, you will be responsible for growing and ... within the Middle Market Banking & Specialized Industries specializing in Healthcare Technology . The Healthcare Technology team is part of JP Morgan's… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- American Express (New York, NY)
- … and mitigation strategies. + Support the execution of business-level compliance risk assessments and control self-assessments. + Support regulatory exam ... of our company's payment network. The people, processes, and technology that support this vital function are evolving to...their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional… more
- Bowery Residents Committee (Manhattan, NY)
- …and programmatic audits. + Performs control evaluation activities that include risk assessment, ongoing testing of transactional key controls , review of ... Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of...general controls , review of third-party service organization control reports, and preparation of user security review documentation… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & Ethics...and how to translate these considerations into evidence and risk -based insights + Guides team in applying control… more
- TD Bank (New York, NY)
- …related regulatory expectations. + Work with internal stakeholders (eg, operations, cyber risk , treasury, technology ) to ensure preparedness and alignment with ... as we place a focus on people, processes, and controls . To achieve this, we need great people that...innovative business services, data models, and best in class technology infrastructures that support over $5 Trillion (and rapidly… more
- Citigroup (New York, NY)
- …areas including: Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues ... Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- Mastercard (New York, NY)
- …templates, and documentation. Collaborate with key stakeholders, including legal, compliance, technology , enterprise risk and business teams, to ensure effective ... risk management of third-party supplier risks. Manage and document escalations, risk acceptances, and adoption of mitigating controls during third-party… more
- Capital One (New York, NY)
- …seamlessly switch from executive-level risk conversations to diving deep into controls and technology to driving high level, strategic discussions around ... Director , Cybersecurity Product Management (Endpoint Security) Capital One...+ Advise executive decision makers based on business and technology risk grounded in threat + Keep… more