- Coinbase (New York, NY)
- Compliance , Policy & Training Governance Coordinator Back to All Jobs At Coinbase, our mission is toincrease economic freedom around the world ... being pushed out of your comfort zone. The Compliance Training and Policy Governance Team (PTG) executes and oversees the enterprise-wide document… more
- Citigroup (New York, NY)
- …and procedures and to ensure consistency and alignment to the Citi Policy Governance framework. Third-Party Management encompasses external and internal ... with Third Parties. Citi is currently seeking a senior group manager of TPM Policy and Governance , supporting the Enterprise TPM organization. The candidate will… more
- City of New York (New York, NY)
- …individual will perform tasks and assignments in the fields of Cyber security Awareness, Governance , Compliance , and other relevant and required duties for the ... services. We serve as the population health strategist, and policy , and planning authority for the City of New...organization's security posture. Governance : Establish and maintain governance frameworks to ensure compliance with regulatory… more
- ManpowerGroup (New York, NY)
- **Senior Governance Risk & Compliance - Hybrid NYC** **Summary:** The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, ... availability of the Firm's information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties.… more
- Meta (New York, NY)
- …13. 7+ years of experience in security, trust & safety, Integrity, content policy , transparency reporting, governance , compliance , or risk management. 14. ... of common concern" for all Integrity, Security, Support, and Operations (ISSO) Governance , Risk, and Compliance (GRC) needs, ensuring Integrity, Security,… more
- NBC Universal (New York, NY)
- …+ Acts as primary contact with Comcast Global Audit (CGA) and Sky Data Governance for reviews of privacy capabilities and compliance . + Ensures privacy impact ... of streaming through trust, teamwork, and talent. The Senior Director, Data Governance will have cross-functional responsibility to lead operational data privacy and… more
- Citigroup (New York, NY)
- …to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through ... in leading activities to support implementation of the Data Governance Policy /Data Risk and Control framework. This...+ Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial… more
- American Express (New York, NY)
- …Finance Data Governance in compliance with the Enterprise Data Governance Policy ensuring the appropriate accountability model and processes for data ... implementation of solutions in accordance with the Enterprise Data Governance policy and framework. You will partner...data classification, data catalog and lineage, as well as compliance to data standards and privacy regulations. + Support… more
- American Express (New York, NY)
- …enterprise. Monitor and track project milestones and deliverables, including metrics to monitor compliance of Data Governance policy and standards. Position ... management teams. Communicate requirements to teams who own data governance tools. Provide support in training , communications,...Data Governance , and metrics related to monitoring compliance with Data Governance policy … more
- IBM (New York, NY)
- …data. IBM's Data and AI organization fuels enterprises' journeys to AI with data governance and science. At IBM, we build and scale AI with trust and transparency ... Data and AI organization is currently seeking an AI governance Subject Matter Expert with experience in at least...12 weeks parental bonding leave in accordance with IBM Policy , and other Paid Care Leave programs. IBM also… more
- MUFG (New York, NY)
- …within the first line of defense. **Role Responsibilities** : + Execute governance , risk management, and compliance strategies and frameworks supporting product ... first and second lines of defense. + Advise on policy and control improvements based on emerging risks. **Expected...at minimum, required. + 3 plus years' experience in Governance , Risk Management, or Compliance within Financial… more
- Citigroup (New York, NY)
- …person will liaise with regulators on critical AML issues, participate in key governance forums, risk assessment and training initiatives, and support reporting ... and reviews, document production, and issue responses.** **Ensure there is adequate AML training provided to front line and AML Compliance employees, and as… more
- S&P Global (New York, NY)
- …Commodity Insights. + This role will also support Global Financial Crimes Compliance governance activities, merger and acquisition diligence / integration ... support for setting requirements, generating content and developing Global Financial Crimes Compliance training . + Review, enhance as appropriate, and execute… more
- Bank of America (New York, NY)
- …us! **Job Description:** This job is responsible for the execution of the Global Compliance - Enterprise Policy , the Operational Risk Management - Enterprise ... Policy and the Compliance and Operational Risk Management (CORM) Program. Key responsibilities...development of independent risk management reporting as input into governance and management routines + Identifies regulatory training… more
- Federal Reserve System (New York, NY)
- …at the Board of Governors and other Federal Reserve Banks. Within the LISCC Governance and Controls Program, the Compliance Risk horizontal team supervises the ... safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection; +… more
- MTA (New York, NY)
- …such as providing instructions to assist the Agencies in managing the All-Agency Compliance training from Albany. RESPONSIBILITIES: + Lend technical support and ... practices and critical pronouncements and do not conflict with MTA's All Agency policy . + Work with Corporate Communications and Training , as appropriate to… more
- Citigroup (New York, NY)
- …standards and plan execution. + Providing leadership in creating and implementing policy and establishing the compliance risk management framework supporting the ... " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement… more
- SMBC (New York, NY)
- …captured accurately and is understandable to broader audiences. Key reporting audience are Compliance Vertical Heads, Compliance Governance Forums (ie, RCWG, ... for the governance of issues management, ensuring that all relevant Compliance issues are tracked in appropriate systems of record. + Oversee the use/application… more
- TD Bank (New York, NY)
- …the development of a dynamic team of professionals who provide oversight, expert policy / regulatory guidance and advisory services and a control function related to ... specialized project support or services within GAML. The Senior Manager, OFAC & ABAC Policy and Risk Assessment role will report into the AVP for Program Risk and… more
- Scotiabank (New York, NY)
- …and Research Compliance Advisory team is responsible for providing day-to-day Compliance oversight, advice, training and monitoring for business areas under ... delivery of new hire and other in-person and online training . Coordinate with the Training Group on...risk indicators and statistics) and materials for supervisors and governance committees. + Assist CIB Compliance Officers… more