- 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 (Jersey City, NJ)
- …This job is responsible for supporting the Enterprise Data Testing program and support risk oversight of the Data Management Enterprise Policy . The role partners ... testing of data elements Enterprise-wide. Responsibilities: -Supports the execution of Compliance and Operational Risk Management program elements, delivering… more
- Bank of America (New York, NY)
- Vice President - Credit Risk Officer, Global Markets Credit New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... credit skills are necessary. The role sits within the Global Markets Credit ("GMC") group within the Enterprise Credit...The role will also assist with periodic reporting requirements, policy and procedure updates, risk rating scorecard… 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
- Bank of America (New York, NY)
- Global Mkts Risk Executive New York, New York;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make an impact. Join us! **Job Description:** Provide domain expertise for Strategic Risk Initiatives, Risk Management, GRA , Regulators (MRA/MRIA), Audit , MRM,… more
- JPMorgan Chase (New York, NY)
- … Compliance , Conduct and Operational Risk (CCOR) organization, you will be the global Compliance Lead for one of the largest Lines of Business (LOB) in ... with Line of Business (LOB) and global /regional Compliance teams, including Internal Audit, Operational Risk ,...global regulatory requirements; manage the annual review of compliance policy manuals for US registered investment… more
- Grant Thornton (New York, NY)
- …former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit, or risk management, background highly ... preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws in the banking… more
- Amazon (New York, NY)
- Description We are looking for an enthusiastic, detail-oriented, and customer obsessed Risk Specialist to join the Ads Trust Policy operations team. In this ... and restricted categories of advertising. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or… 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
- JPMorgan Chase (New York, NY)
- …deliver Compliance training presentations to emphasize important regulatory and policy principles, and + Participate in firm-wide risk assessment, monitoring ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...control organizations. You will be responsible for covering the Global Commodities Group in the Corporate & Investment Bank… 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
- Motion Recruitment Partners (New York, NY)
- …- $92/hr Grow your career with an innovative global bank as a Risk & Controls Analyst with experience writing compliance documentation. Contract role with a ... Risk & Control - Compliance Documentation Analyst...per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of… more
- Amazon (New York, NY)
- …export compliance solutions? Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior Global Export Compliance ... Program Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and implementations. As part of… 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
- SitusAMC (New York, NY)
- …service company which provides technology, operations, and functional services across the Group. **About Global Risk ** The Global Risk function is ... challenge to support the Firm in its commercial objectives. Global Risk works closely with business units...the granting of credit approval in accordance with Bank policy and defined Limits and Mandate and Scale set… more
- Citigroup (New York, NY)
- …of our clients. **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line risk team which is part of the Global Markets COO function. ETRC works ... and the E-Trading limits management system. + Lead reviews by global banking and securities regulators, Compliance testing, and Internal… more
- Citigroup (Rutherford, NJ)
- …within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), ... of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and...Appetite and Limits, Risk Analytics, New Activity Risk Management, Risk Framework and Policy… more
- Citigroup (Rutherford, NJ)
- …within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), ... optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative technologies that provide… more