- Bloomberg (New York, NY)
- Global Risk and Compliance Policy Officer Location New York Business Area Legal, Compliance , and Risk Ref # 10041461 **Description & ... evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance ...Policy Officer, you will work with the Chief Risk Office and Global Compliance … 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
- 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
- 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
- Antech Diagnostics (New York, NY)
- …Mars Privacy team. + Serve as a liaison for Mars GRC teams in applying Global Risk practices for documenting risks, assist in analysis and evaluation of risks, ... on regulatory developments, industry trends and cybersecurity emerging threats. + Assist Mars Global Risk team in maintaining risk register and assist… 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
- 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 ... Compliance lead for managing and facilitating the US Compliance Risk Assessment, reporting to the US...expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… 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)
- …a complex cross-functional risk program independently. As a leader within the Global Trade Services team, you will help develop and hire team capabilities, as ... logistics, supply chain, quality, engineering, as well as Amazon's global network of trade and compliance teams....- Bachelor's degree or equivalent - 8+ years of compliance , audit or risk management experience -… more
- Amazon (New York, NY)
- …Export Compliance Manager who will be responsible for supporting our global export compliance program and drive export control initiatives and ... implementations. As part of the Global Export Compliance team, this role will...licensing, regulatory compliance and other related export compliance governance and risk management functions to… 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
- 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
- Citigroup (New York, NY)
- …of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across financial services + ... global investment 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
- 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
- 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