- 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)
- 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
- 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
- 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
- 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
- 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
- TD Bank (New York, NY)
- …Transaction Reporting (SAR / STR), Sanctions, Anti-Bribery and Anti-Corruption (ABAC), Risk Assessment Framework, QA/QC Oversight Framework, Policy & Governance, ... functions) on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and… more
- Citigroup (New York, NY)
- …oversight of the firm's adherence to its E-Trading Risk Management Framework, policy , and standards. Reporting to the ETRM Global Head of Equities and ... Policy , providing guidance on best practice to achieve compliance with the E-Trading Risk Management Framework.... stripes (Market, Credit, Operational Risk , Model Risk ) is preferred + Strong knowledge of Global… more
- Unilever (Englewood Cliffs, NJ)
- …departments + Ensure Business Unit and Market compliance with the Ice Cream Policy on Insurance & Risk + Liaise with different roles in the Markets ... function in the operational execution of Ice Cream's global insurance and risk control strategy +...Notify and coordinate claims + Validate and track local policy issuance + Set up and maintain insurance-related vendors… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...programs, capital markets activities, derivative programs, and principal market risk for the Global Private Bank (GPB)… 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
- TD Bank (New York, NY)
- …oversees the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & ... as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to...and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more