- American Express (New York, NY)
- …and governance functions + Ensure appropriate 2LOD Global Financial Crimes Compliance (GFCC) participation in 1LOD committees + Provide complete, accurate, and ... as the primary financial crime risk leader within the business, ensuring compliance with applicable laws, regulations, and internal policies. + Design and implement… more
- Northwell Health (Lake Success, NY)
- …of effective and efficient processes by developing, implementing and monitoring systems for: Business Operations, Financial Management, Human Resource Management, ... to increase revenue and implements cost saving measures. + Ensures compliance with regulatory and financial requirements to support research initiatives. Human… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- IBM (Armonk, NY)
- …who is eager to learn, grow, and contribute to IBM's mission of achieving compliance by design. The role offers the opportunity to work on innovative projects, ... NIST 800-37, GDPR, NYDFS, and IRAP. * Manage aspects of Security Compliance programs, including creating and updating security design documents, runbooks, and… more
- Mizuho Corporate Bank (New York, NY)
- …aligned with SR 11-07, this senior leader will ensure the integrity, compliance , and effective management of all models. The role includes enhancing reporting ... industry best practices, emerging risks, and regulatory requirements. + Regulatory Compliance & Liaison: Maintain a strong understanding of SR 11-07 and… more
- City of New York (New York, NY)
- …functionality for proper and consistent operations of BWT facilities to support compliance with all Federal and State mandates applicable to wastewater discharges to ... instrumentation and control systems critical for BWT operations and compliance with regulatory mandates. The Section maintenance responsibilities include emergency… more
- Spectrum Comm Inc (Farmingdale, NY)
- …and monitoring key financial metrics. + Ensure accuracy and compliance with corporate financial policies, GAAP standards, and regulatory requirements. + Develop ... critical accounting functions, supporting internal and external financial reporting, and compliance efforts and working with executive management to ensure the… more
- Wells Fargo (New York, NY)
- …Sponsorship + This position offers a hybrid work schedule + Specific compliance policies may apply regarding outside activities or personal investing; affected ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Coinbase (Albany, NY)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Obsess over data quality and reliability: *Create and enforce rigorous testing, monitoring , and validation frameworks to ensure data is accurate, consistent, and… more
- Molina Healthcare (NY)
- …on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk ... suppliers. + Partner with internal and external auditors to facilitate compliance audits and mitigate findings. + Manage documentation (eg, requesting, reviewing,… more