- Google (New York, NY)
- …+ Experience with audits and controls governance. + Experience with compliance such as technology risk, regulatory and non-regulatory framework (eg, NIST, ... projects. + Experience in information governance, information lifecycle management, compliance , legal, privacy, information security, or related areas. A problem… more
- Amazon (New York, NY)
- Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a rapidly ... objectives by minimizing negative surprises. We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) team. As Amazon is continuously… more
- American Express (New York, NY)
- …Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts. + Support ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US Small Business… more
- US Bank (New York, NY)
- …management support to line of business by identifying, documenting, and implementing monitoring controls to mitigate risk. The Cloud Compliance Engineer ensures ... to mitigate business risks are properly designed, implemented, executed, and maintains compliance for the cloud environment. The Cloud Compliance Engineer… more
- ACLD (Bethpage, NY)
- OPWDD Compliance Manager - Res. Operations Specialist ($2,000 sign on bonus) ACLD has exceptional high-growth full time opportunities for seasoned Residential ... + Review and ensure all staff trainings are in compliance with agency requirements and conduct trainings as assigned....uploaded to the shared drives. + Assist in the monitoring of staff allocations in ADP for example transportation… more
- Parsons Corporation (New York, NY)
- …looking for. **Job Description:** **Parsons is looking for an amazingly talented** **Permitting Compliance Manage** **r to join our team! In this role, you'll have ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **What… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction … more
- KeyBank (NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... in the design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory...management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data… more
- KeyBank (Buffalo, NY)
- …and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and techniques ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing...the execution of compliance and operational risk monitoring and testing across Key's lines of business, products,… more
- BMO Financial Group (New York, NY)
- …training needs and helps develop training based on gaps identified through the compliance monitoring and testing. + Identify enhancements to business group ... assist in the implementation, maintenance and administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring , testing… more