- Citizens (Iselin, NJ)
- …as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk . You may use reporting, data analysis and monitoring of ... Support various business line projects to address specific UDDAP compliance risk issues, working with business leaders...+ 3+ years of fair banking or other related consumer compliance experience in consumer … more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by ... + Depth of knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA,… more
- Federal Reserve System (New York, NY)
- … Supervising Examiner, you will be responsible for evaluating supervised institutions' consumer compliance risk management programs and practices through ... to evaluate consumer risk and consumer compliance risk management systems....stakeholders and senior bank management. + Assess compliance risk management programs and practices, internal… more
- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division ("CPAD"). This team focuses on several key compliance risk types, including consumer compliance , investment ... banking related compliance , conduct, regulatory compliance , reputation, strategic, and technology risk . The group provides leadership, enhances… more
- Citigroup (New York, NY)
- …for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including ... Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy...environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US… more
- Citigroup (New York, NY)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... etc.) + In partnership with the Business regulatory teams, coordinate consumer -wide horizontal regulatory examinations to achieve full compliance ; requires… more
- Bank of America (New York, NY)
- Market Behavior Modeling Research Risk Analysis Sr . Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... (GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model,… more
- J&J Family of Companies (Raritan, NJ)
- Sr . Director, Senior Safety Officer- Johnson & Johnson Enterprise Innovation - 2406193938W **Description** Johnson & Johnson, is recruiting for a Senior ... (HA) and when appropriate, and communication of potential and known risks, to Senior Management, HAs, Prescribers and/or Patients. In compliance with legal and… more
- Citigroup (New York, NY)
- …and planning for strategic priorities and initiatives + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- PNC (New York, NY)
- …and compliance with applicable regulations. + Performs planning and risk assessment activities, develops audit scope, objectives, and work plans. Selects ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen,… more
- Citigroup (New York, NY)
- …segments preferred: consumer businesses, commercial businesses, capital markets, finance, risk , or compliance + Data and technological knowledge, covering ... The Data Integration Sr Group Manager is a senior ...execution and/or adoption of the Data Transformation plan in compliance with Citi's Data Governance Policy. Drives communication efforts… more
- Capital One (New York, NY)
- …one or more of the following areas: banking or financial services industry, risk management, or consumer compliance . Preferred Qualifications: + Master's ... Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM), or relevant certification + 2+… more
- Panasonic North America (Newark, NJ)
- … compliance and general commercial litigation. + Substantive knowledge of regulatory compliance and reporting to the Consumer Product Safety Commission. + ... Sr . Legal Counsel (Litigation and Regulatory) REQ: REQ-144751...REQ: REQ-144751 Legal Panasonic Corporate + Newark,NJ,United States Panasonic- Senior Legal Counsel- Litigation and Regulatory Every moment of… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock Your Career Potential: Global Security Organization at ADP.** Do you have a passion ... at every step in the information lifecycle, ensuring integrity, confidentiality and compliance with industry and government regulations at all times. From the cloud… more
- Bank of America (New York, NY)
- …(GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model ... Data Support Sr . Analyst Charlotte, North Carolina;New York, New York...a broad platform to build partnerships with business and risk counterparts, a vantage point to explore end-to-end data… more
- Warner Bros. Discovery (New York, NY)
- …here you are celebrated, here you can thrive. Your New Role The Sr . Counsel, Legal, Distribution & Commercial Partnerships provides business and legal affairs ... of WBD's content distribution business, including the global distribution of direct-to- consumer (DTC) video services like Max and the domestic distribution of… more
- Mondelez International (East Hanover, NJ)
- …to Lead the Future of Snacking. Make It with Pride.** You lead the compliance and capability related to global supplier quality policies and programs to ensure the ... R&D and other cross functional teams. **How you will contribute:** The ** Sr . Specialist, Corporate Supplier Quality** is responsible for leadership in the areas… more
- NBC Universal (New York, NY)
- …television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including ... next frontier of streaming through trust, teamwork, and talent. The Senior Director, Data Governance will have cross-functional responsibility to lead operational… more
- Citizens (New York, NY)
- Description As Senior Manager of the Citizens Financial Group Compliance Regulatory Relations team, this individual is responsible for managing the relationship, ... in a broad range of risk management disciplines operational risk , market risk , credit risk and compliance + Strong attention to detail, willingness… more