- Citigroup (Getzville, NY)
- …experience in first line of defense control function, operational risk management, compliance , audit , or other control-related functions in the financial ... ethical judgment, safeguarding Citi's reputation, clients, and assets, and ensuring compliance with applicable laws, regulations, and internal policies across all… more
- Meta (New York, NY)
- …Excellence: Oversee team responsible for developing contract standards, processes, audit strategy and compliance /remediation approaches. Responsible for ... team in charge of vendor partner strategy, operational excellence, risk and compliance , vendor communications and change management. 3. Strategy: Define SBG's global… more
- JPMorgan Chase (New York, NY)
- …risks on the platform and drive resolution of mitigating controls + Support audit , regulatory and compliance deliverables; help drive specific action plans and ... experience. + Communicate effectively with key partners in Legal, Compliance , Risk, Operations, Technology, Digital, Marketing, Strategy, and Supervisory Management… more
- Cognizant (New York, NY)
- …and office administration, facilities and maintenance services, physical security program, compliance and audit programs, business continuity and emergency ... Security to ensure physical security operations program is in compliance . * Ensure that all requests for services are...in the coordination of internal and external EHS ISO audit processes, mock drills, staff trainings, monthly safety meetings,… more
- M&T Bank (Buffalo, NY)
- …projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the quality of ... such as the maintenance, validation, and / or updating in the compliance data management system (Archer). Communicate findings to management. + Monitor business… more
- JPMorgan Chase (New York, NY)
- …role supports employee communications for three corporate functions: Risk Management and Compliance , Internal Audit and Legal. The primary editorial focus will ... be the Compliance , Conduct and Operational Risk organization within Risk Management and Compliance with the majority of the role's time allocated to… more
- City National Bank (New York, NY)
- …of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... * COMPLIANCE OFFICER-CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position...is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls, monitoring business unit… more
- CIBC (New York, NY)
- …Markets infrastructure partners (ie Finance, Operations, Technology, Risk Management, Compliance , Privacy, Audit ), regarding CIBC's governance and control ... all Capital Markets Front Office teams, and the Infrastructure and Risk/ Compliance Partners. The Team supports the Capital Markets Front Office businesses identify,… more
- S&P Global (New York, NY)
- …as NIST, ISO 27001, or SOC 2, with demonstrated experience in regulatory compliance and audit management + Exceptional leadership and communication skills, with ... and regulatory bodies, ensuring effective communication of security initiatives and compliance status + Build and mentor a high-performing cybersecurity team,… more
- JPMorgan Chase (New York, NY)
- …Experience in operations, operational risk management, business controls, sales, trading, audit , technology, business management, or compliance in a ... + 6 years of financial services experience in controls, audit , quality assurance, risk management, or compliance ...controls, audit , quality assurance, risk management, or compliance preferred. + Proficient in Microsoft Office Suite (Word,… more