- Scotiabank (New York, NY)
- … risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Manager, Cash Management Product Execution, Global Transaction Banking - New...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance … more
- Anywhere Real Estate (Rochester, NY)
- …rights, consent management , privacy impact assessments (PIA), data inventory management , risk mitigation, and issue investigation. You'll work closely with ... personal information processing across the organization. + Lead the operational process for fulfilling data subject requests (eg access,...+ 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding… more
- Oracle (Albany, NY)
- …Serve as an expert on the company's healthcare and life science compliance infrastructure, leading operational and cross-functional projects across the ... ethics and integrity across Oracle Health's global organization. + Serve as an operational leader within the Healthcare Compliance Organization setting the bar… more
- L3Harris (Rochester, NY)
- …(OFAC) Preferred Additional Skills: + Ability to interpret USG laws/regulations and assess risk management aspects + Experience with OCR EASE + Must possess ... domains in the interest of national security. Job Title: Sr. Manager, Trade Compliance Job Code: 29791 Job Location: Rochester, NY Job Schedule: 9/80: Employees work… more
- TD Bank (New York, NY)
- …+ Assist Compliance testing with test execution that contributes to the overall Compliance Coverage plan. + Support issue management and support a culture of ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $145,000 - $185,000 USD TD is committed to providing fair… more
- JPMorgan Chase (New York, NY)
- …billion commercial real estate debt portfolio. You will ensure effective performance, risk management , and value preservation of all debt investments, including ... execute asset management strategies to ensure sound management and risk mitigation across the $10B+...level and proactively manage credit risk , market risk , and operational risk within… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- Marex (New York, NY)
- …and analytics. The Treasury Team are responsible for all aspects of treasury risk management including; funding, liquidity management , cash flow forecasting, ... liquidity stress testing, and foreign exchange and interest rate risk management . Responsibilities: + Work with the...CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... partners in both the CIB Markets Division and Independent Risk Management , seeking an appropriate balance between...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Corning Incorporated (Corning, NY)
- Supervisor, Internal Controls & Compliance **Date:** Dec 2, 2025 **Location:** Corning, NY, US, 14831Charlotte, NC, US, 28216 **Company:** Corning Requisition ... activities in accordance with accounting principles and standards to ensure compliance with all relevant regulations, laws, and reporting requirements. Location:… more