- Bank of America (New York, NY)
- …performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - ... Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures * Identify and… more
- Microsoft Corporation (New York, NY)
- …with a focus on financial services customers and regulators. + Partner with enterprise compliance engineering Corporate, External and Legal Affairs (CELA) teams ... Platform compliance engineering team, which drives legal and regulatory compliance programs, initiatives, and requirements across the enterprise products and… more
- US Bank (New York, NY)
- …solutioning to address use cases effectively. + Expertise in analyzing requirements for enterprise Operational System Data Models and building enterprise ... techniques, and privacy regulations (eg GDPR, CCPA) to ensure data compliance . + Business Intelligence and Analytics: Knowledge of BI and Analytical tools such… more
- Cengage Group (New York, NY)
- …and self-sustaining data mapping program. + Negotiate commercial terms related to data privacy . + Conduct ongoing privacy compliance monitoring and provide ... We are seeking a highly motivated, pragmatic and business-oriented privacy attorney with an operational mindset and...of potential data breach incidents, act as the primary privacy contact for such incidents, and ensure compliance… more
- NBC Universal (New York, NY)
- …and procedures, identifying systems across the enterprise , and identifying any operational or compliance gaps against data models & controls. This role ... partners working together to implement strategic programs throughout the enterprise in order to effectively close gaps between central...of the data landscape to identify gaps related to operational and privacy controls against data models… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, ... work towards any of the following certifications related to financial crimes compliance : + ACAMS (Certified Anti Money Laundering Specialist) + Understanding and… more
- Coinbase (New York, NY)
- … Training and Policy Governance Team (PTG) executes and oversees the enterprise -wide document governance function and the compliance training and awareness ... Compliance Training and Policy Governance, you will manage all operational /administrative tasks and processes related to the Compliance Training program,… more
- Bloomberg (New York, NY)
- …with the Company's licenses or license exemptions, financial crimes compliance , employee compliance , data privacy compliance , and sets compliance ... Financial Specialist - Legal & Compliance - Finance & Administration **New York, NY**...unique opportunity to deliver a blend of financial and operational analysis, financial modeling, reporting and senior management support… more
- American Express (New York, NY)
- …Testing team, General Counsel's Organization, Operational Excellence, Financial Crimes Compliance , and Privacy Office. + Reviewvendor services prior to ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting US Corporate Card products and related… more
- Elevance Health (New York, NY)
- …as compliance subject matter expert on all mandated projects; achieves business operational compliance with all related measures relative to HIPAA and SOX ... activities and initiatives across the PBM and the enterprise by maintaining department-approved regulatory and legislative compliance...and Privacy and Security Office initiatives. + Conducts, directs, leads… more
- Capital One (New York, NY)
- …data analytics tools in support of internal audit + 1+ years of experience with privacy compliance in the financial services industry **At this time, Capital One ... to perform professional internal auditing work that involves conducting operational , financial, and compliance audit projects and...+ Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of… more
- NBC Universal (New York, NY)
- …The Senior Director, Data Governance will have cross-functional responsibility to lead operational data privacy and data compliance initiatives across ... and testing, as well as incident triage relating to privacy . The role will also direct operational ...and non-technical leadership, and teams, to develop and deploy privacy compliance mechanisms. + Consults on issues… more
- Bank of America (New York, NY)
- …highly skilled subject matter expert in test script design and test execution for Compliance and Operational Risk. The Testing Manager IC, in collaboration with ... of testing activities in alignment with the Independent Testing- Enterprise Policy & Standard in a timely manner. The...a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute… more
- TD Bank (New York, NY)
- …CDIC, AML, Privacy , IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management, ... of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the… more
- Bank of America (New York, NY)
- …escalating defects, preliminary reporting and analysis of results, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) ... at the Front Line Unit (FLU), control function and Enterprise level. **Responsibilities:** + Conducts independent testing on a...a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front… more
- ADP (Roseland, NJ)
- …with experience engaging cross functional teams including strategic product managers, enterprise technology, privacy , and information security teams. Influence ... standards. Ensure global data security network initiatives adhere to continually changing privacy and legal compliance requirements. Assess and evaluate end… more
- Federal Reserve System (New York, NY)
- …and should live within a commutable distance. **What we do:** The Enterprise Support (ES) function consolidates accountability for all technology support services ... Service Support division within the function is responsible for aligning operational processes to drive consistency, quality, scalability, resulting in improved… more
- ADP (Roseland, NJ)
- …Work collaboratively with cross functional teams including strategic product managers, enterprise technology, privacy , and information security teams to create ... and standards. Ensure global data security initiatives adhere to continually changing privacy and legal compliance requirements. Assess and evaluate end point… more
- ADP (Roseland, NJ)
- …Work collaboratively with cross functional teams including strategic product managers, enterprise technology, privacy , and information security teams to create ... and standards. Ensure global data security initiatives adhere to continually changing privacy and legal compliance requirements. Assess and evaluate end point… more
- Pfizer (New York, NY)
- …Support Services (PSS) Enterprise Client Relationship Management platform, including compliance to all Pfizer policies and privacy standards; integration of ... partners, BU colleague field teams, third (3rd) party vendors, and legal/ compliance / privacy /regulatory teams. **RESPONSABILITIES** The Sr. Manager will work… more