- Blackstone (New York, NY)
- …Instagram. Blackstone is seeking an experienced and strategic SVP of Data Compliance and Risk to design, implement, and enhance oversight programs across ... Blackstone is the world's largest alternative asset manager . We seek to create positive economic impact...ensuring consistency with regulatory requirements and internal policies and risk appetite. Own the full compliance lifecycle,… more
- Barclays (New York, NY)
- …and Drive - the operating manual for how we behave. Join us as a Liquid Financing Risk Manager - VP, where you will serve as the First Line of Defense for ... coverage. To be successful as a Liquid Financing Risk Manager - VP, you should have...working with control partners such as Legal and Credit Risk Strategic thinking and business acumen Familiarity… more
- FanDuel (New York, NY)
- …roster has an opening with your name on it FanDuel is looking for an Enterprise Risk Manager to drive our second line enterprise risk program initiatives and ... line team(s) Serve as a subject matter expert on risk management and strategic objectives and provide...solver, and collaborator Experience working as a consultant covering risk , compliance or audit work a plus… more
- Metropolitan Transportation Authority (New York, NY)
- Description Position at MTA Headquarters JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance ... reliable commute, excellent customer service, and rewarding opportunities. SUMMARY: The Compliance Manager is responsible for monitoring employee walk-ins… more
- Citigroup, Inc. (New York, NY)
- The Wealth at Work Business Execution Manager should have in-depth understanding of how own sub-function contributes to achieving the objectives of the function. ... Requires thorough understanding of strategic direction of the function within the relevant part...continuous communication with partner business organizations, as well as compliance and legal departments, to ensure all products are… more
- HSBC (New York, NY)
- …lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit, etc). Experience in Global ... solutions Capital Markets & Advisory, covering Debt Capital Markets, Strategic Equity financing, Structured Finance, and various specialized lending solutions,… more
- HSBC (New York, NY)
- …business (asset classes) and support functions (market risk , liquidity risk , finance, operations, surveillance, regulatory compliance , etc) Exhibit ... of the 3 lines of defence functions (eg Product Control / Finance, Market Risk , Regulatory Compliance , Front Office, Markets Operations, Model Risk ,… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Citigroup, Inc. (New York, NY)
- …the Technology risk management program Set the framework and adherence with Risk Management and Compliance Policies Review and provide governance of MCA ... to maintain these standards Qualifications : 15+ years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- DTCC (Jersey City, NJ)
- …detective data controls Identify, document and report observations and findings due to non- compliance with the DTCC Data Risk Management Standards, and track ... remediation through to closure Provide strategic and proactive consultation in identifying data ... strategic and proactive consultation in identifying data risk exposures and developing mitigation plans Provide advice, guidance,… more
- BNP Paribas (New York, NY)
- …to a robust GM Hispanic LATAM Control and Compliance framework Work with Compliance , CCCO and Risk ORC teams to ensure GM Hispanic LATAM activities are ... business. Ensure strong relationship with Business Partners: Quantitative Research, CCCO, Compliance , Legal, Risk , Credit, IT, Operations, Drive and Finance… more
- Samsung Electronics Co., Ltd. (Englewood Cliffs, NJ)
- …visit news.samsung.com/us. Role and Responsibilities Role & Responsibilities The Senior Finance Manager , People Team, will play a pivotal role in managing the ... analysis, and leading a team to ensure accurate financial reporting and strategic decision-making. This role requires a strong leader with expertise in FP&A… more
- Larson Maddox (New York, NY)
- …serve as the chief legal strategist and advisor, overseeing all legal, regulatory, and compliance matters. This role is ideal for a legal leader with deep expertise ... critical role in shaping the company's legal infrastructure and ensuring compliance in a rapidly evolving regulatory landscape. Key Responsibilities: Advise… more
- TD Bank Group (New York, NY)
- …Markets sales and trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance and independent oversight ... TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program. The… more
- Justworks (New York, NY)
- …how to connect threads across our customers' needs and our business' risk management and commercialization strategy. Our Product Managers lead highly collaborative ... a profound impact on our business. As a Product Manager , you'll be working across complex spaces (Fintech, Healthcare,...you to have a keen intuition for customer needs, risk management, and commercialization. Care is at the center… more
- TD Bank Group (New York, NY)
- …Sales & Customer Distribution Support Job Description: The Commercial Card Account Manager - Business Program Specialist primary responsibility is to manage and ... the most out of their Commercial Card programs. The Commercial Card Account Manager builds and maintains strong relationships with their clients, acting as a primary… more
- TheStaffed (New York, NY)
- …experienced Senior Product Manager with SME-level expertise to lead and drive strategic initiatives within the Legal and Compliance functions for a top-tier ... UAT planning, testing strategies, and post-implementation validation. *Comfortable collaborating across Compliance , Legal, Risk , and Technology teams to deliver… more
- Citigroup, Inc. (Jersey City, NJ)
- …of internal stakeholders such as Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our external ... We have a client relationship group dedicated to overseeing service performance and strategic partnerships with top tier clients, where we play a key role in… more
- BitGo (New York, NY)
- …and support international regulatory requirements. Contribute to the development of strategic compliance initiatives and system enhancements across the ... We are seeking a proactive and detail-oriented Anti-Money Laundering Surveillance Manager to lead our Financial Intelligence Unit's (FIU) transaction monitoring and… more
- Career Mentors LLC (Kearny, NJ)
- …Arrangement: Hybrid (onsite + remote) We are seeking a highly skilled Program Manager with robust Financial Management experience to join our team in Jersey City, ... division, working closely with senior executives to ensure smooth operations, strategic alignment, and financial oversight across critical initiatives. You will play… more
