- Bloomberg (New York, NY)
- …the Risk and Compliance Policy Officer, you will work with the Chief Risk Office and Global Compliance teams, as well as key business and risk ... evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance ...work creatively and efficiently, to assist with building a policy programthat's practical, risk -focused, and conscious of… more
- Insight Global (New York, NY)
- … management policies, ensuring compliance with regulatory requirements, conducting risk assessments, and preparing reports on policy effectiveness. The ... Job Description A global banking company is looking to hire a Risk Consultant to assist with their ERM strategy. The candidate will lead the groups understanding… more
- Bank of America (New York, NY)
- Front Office Risk Manager in Global Markets Trading Risk New York, New York **Job Description:** **Job Description** At Bank of America, we are guided by a ... to learn, grow, and make an impact. Join us! ** Global Markets Trading Risk (GMTR)** The key...proposals, evaluating associated risks and controls + Facilitate regulatory compliance through robust risk control frameworks +… more
- Bank of America (New York, NY)
- … compliance and operational risk team and ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management ... any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy , the Operational Risk Management - Enterprise … more
- Insight Global (New York, NY)
- …https://insightglobal.com/workforce-privacy- policy / . Skills and Requirements 10+ years in Risk Governance, Regulatory Compliance , or Legal Governance Deep ... global financial services firms (FRB, Basel, ECB, local regulators) Expertise in risk -based governance frameworks, policy frameworks, and operational risk … more
- ITT (NY)
- …gathering and process documentation. + Ability to assess risk and compliance gaps in a complex, multi-technology, global environment with a business ... **Position Summary** Under the direction of the Manager Cyber Risk and Compliance , this individual plays a...remediation, and provide consultation on adherence to ITT security policy for all aspects of the global … more
- NBC Universal (New York, NY)
- … will be responsible for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including ... + Track record of managing robust risk , compliance , and control frameworks in complex, global ...of our locations prior to a hiring decision. NBCUniversal's policy is to provide equal employment opportunities to all… more
- Insight Global (New York, NY)
- …product governance framework in alignment with OCC Bulletin 2017-43 and relevant internal risk policy requirements. - Lead and enhance processes related to an ... Job Description A global banking company is looking to hire a Risk Consultant to join their New Product Governance & Strategy team. This role will play a… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... partners. + Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program...HR, or as appropriate. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... controls; + End to end completion of the regulatory compliance risk assessment which includes review and...+ Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates… more
- Insight Global (Rensselaer, NY)
- …keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / . ... Job Description Act as the primary Independent Security Reviewer for IOPS IT Policy Exception Requests, ensuring that the exception and the associated risk and… more
- Amazon (New York, NY)
- …operational processes, risk landscapes, and control environments impacting global transportation compliance programs. - Demonstrable excellent communication ... technology teams to ensure alignment between core business priorities and transportation compliance risk strategies. - Developing an in-depth knowledge of the… more
- Amazon (New York, NY)
- …consistent, and effective communication with advertisers while helping advertisers maintain policy compliance and deliver successful campaigns to their target ... Basic Qualifications - Bachelor's degree or equivalent - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent… more
- NBC Universal (New York, NY)
- …is expected to be completed during 2025. Role Purpose: The Senior Director, SAP S/4 Risk & Compliance Lead is a critical role for NBCUniversal's SAP S/4 HANA ... Keystone. This position will work with colleagues across the global NBCU Finance and Technology organizations, playing an active...design to deployment. The role of the SAP S/4 Risk & Compliance Lead is responsible for… more
- Citigroup (New York, NY)
- …/ root causes from various channels is consolidated and shared within AML Compliance to allow for enhancements to Policy /Standards and Learning & Development, ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- Citigroup (Queens, NY)
- …of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across investments (including ... and insurance processes around client suitability, transaction related controls and compliance with policies and applicable global / local regulations. +… more
- Amazon (New York, NY)
- …rewarding, fulfilling and fun. The Robotics Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys ... regular collaboration with a broad network of partners, including Technology, Procurement, Compliance Operations, Legal, Tax, and Public Policy teams. Key job… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... enforcing the Global Ethics and Compliance Program in order...local levels as well as legislative bodies, legislators and policy makers. Transformation and Enterprise Leadership: Possesses experience serving… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and ... be onboarded to s99/Broker Dealer change management workflow. + Compliance Risk Self-Assessment (CRSA) - Lead or... officers to ensure alignment with regulatory and internal policy expectations. + US Subsidiary Risk Coordination… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and ... of defined policies and common standards, including the IT Risk Management Policy and Framework. + Work...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more