- Amazon (New York, NY)
- …of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop ... for Amazon's regulated transportation operations. This role will work closely with compliance leads and business partners to identify risks, develop mechanisms… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise ... + Report findings on risk exposures to Technology and Cybersecurity Risk Oversight leadership, senior and executive technology and cybersecurity leadership, and… more
- American Express (New York, NY)
- …categorize them based on identified attributes & paths to resolution + Support the Senior Manager, Global Quality & Oversight in developing a strategic roadmap ... the future of American Express. **About the Team** The Analyst, Global Quality & Oversight - PCG is part of the Payments Consulting Group (PCG) within the GMNS… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $125,000 - $140,000... compliance initiatives to help manage regulatory risk. ** Compliance Monitoring & Compliance Oversight **… more
- TD Bank (New York, NY)
- … Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal,...and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate… more
- Molina Healthcare (Rochester, NY)
- …works with health plans and operations departments to assess, oversee, and recommend business practices to ensure adherence to and compliance with State and ... Federal regulatory guidelines. The Analyst develops and performs audits and oversight functions involving business -critical operations and vendor outsourcing… more
- TD Bank (New York, NY)
- … Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining ... and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate...+ Proficiency with Microsoft Word, Excel and PowerPoint. The Senior Compliance Office provides advice, guidance and… more
- Molina Healthcare (Buffalo, NY)
- …State, Federal, NCQA and Molina delegation standards and requirements. Provides delegation oversight compliance leadership and expertise and responsible for the ... Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to manage and… more
- Citigroup (New York, NY)
- …auditors, managing remediation efforts or corrective action plans, and ensuring compliance while minimizing business risks. **Education** : Bachelor's/University ... the Citigroup franchise or reputation. The role includes developing business strategies, calculating/reviewing CECL reserves, conducting sensitivity analysis, reviewing… more
- American Express (New York, NY)
- …Control Management, Compliance , GCO and Risk partners on control and oversight agenda and operating cadences + Support the day-to-day internal and external exam ... you make an impact in this role?** **About the Business ** The US Consumer Services business is...**About the Role** The Vice President, Consumer Deposit Product Oversight and Governance, will lead a team responsible for… more
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