- MongoDB (New York, NY)
- …of the common and fundamental project management processes eg scoping, planning, risk management , change control , communication etc. To drive the ... experience + Possess a practical understanding of cloud security compliance, risk management , information security principles, including a working knowledge… more
- MUFG (New York, NY)
- …of experience in financial services, either in a trading role, trading support, or risk management . * Strong quantitative skills with proficiency in Excel, Power ... join our team in a role that bridges financial risk analysis and front-office business management . Serving.... * Facilitate interactions between front office, finance, legal, risk , and technology teams. * Produce ad-hoc… more
- American Express (New York, NY)
- …privacy risk assessment activities. + Enhance user guidance for privacy risk , including control guidance, and training for business stakeholders + ... & Products (EDMP), a key part of our Technology organization, focuses on delivering data products that fuel...Architecture, Enterprise Data Management and Third-Party Lifecycle management teams to integrate privacy risk activities… more
- Amazon (New York, NY)
- …tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates to work in ... employees, and customers. You will be expected to apply risk and control concepts to new and...human resource teams to implement world-class, customer-centric, compliance and risk management solutions. About the team Transportation… more
- Citigroup (New York, NY)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... role responsible for performing moderately complex audits and assessments of Citi's model risk and control environments in coordination with the Audit team. The… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is… more
- KeyBank (NY)
- …Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing… more
- Citigroup (New York, NY)
- The Prime Risk Analytics Senior Developer is a senior level position responsible for establishing and implementing new or revised application systems and programs in ... coordination with the Technology team. The overall objective of this role is...develop and deliver end-to-end software solutions for the Prime Risk Analytics Platform. This team maintains internal Business Intelligence… more
- Guidehouse (New York, NY)
- …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...None **What You Will Do:** Guidehouse is an advisory-led management and digital consulting firm serving the public and… more
- American Express (New York, NY)
- …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including… more