- Oracle (Albany, NY)
- **Job Description** **Senior Director of Program Management - Security, Compliance & Strategic Programs** **Oracle Health Applications & Infrastructure (OHAI)** ... seeking a highly strategic and influential **Senior Director of Program Management ** to lead enterprise-wide Security, Compliance , and cross-organizational… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... + Bachelor's degree required + 3 Years experience in audit, compliance , risk management consulting or within the financial services/banking industry… more
- TD Bank (New York, NY)
- …solutions that support scalable, secure, reusable solutions across the Compliance , Surveillance and Supervision area. Responsibilities include planning, designing, ... requires experience within the financial services industry, specifically in compliance , trade surveillance and/or capital markets domains including trading… more
- Coinbase (Albany, NY)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining ... at BRC are efficiently and effectively carried out in accordance with management instructions, policies and procedures, and regulatory authorities. The Director of… more
- TD Bank (New York, NY)
- … risk assessments for approvals + Assist in the investigation of e-trading related Operational Risk Events + Work with you Supervisors on a day-to-day basis ... activities is a core competency. The Director Trading Business Management TDS is responsible for the planning, direction, and...conduct issues + Liaison with other Divisions, such as Compliance , Legal, Risk and Internal Audit as… more
- American Express (New York, NY)
- …Assess impact of new policies or policy refreshes - Enterprise Data Management Operational Policy and Enterprise Data Risk Policy - on the processes and ... this role is responsible for overall data governance and management related compliance with various policies for...with the 1st (Enterprise Data Office), 2nd (Enterprise Data Risk Management ), 3rd (Internal Audit) line of… more
- Teradata (Albany, NY)
- …customer impact + Responsible for being a trusted partner to the Governance Risk and Compliance organization including representing Product Engineering in ... and support through partnership with Customer Service and Product Management . In this role you will help design, maintain,...standards such as ISO, and CMMI as well as compliance standards like PCI, HIPPA, IRAP, HITRUST, FedRAMP, etc.… 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 ... will have a focus on clients within the Asset Management sector. The ideal candidate will have meaningful advisory...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- SMBC (New York, NY)
- …with Legal, Compliance , and Procurement teams. - Monitor vendor risk , including operational , financial, and reputational risks, and implement mitigation ... ensuring that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate will bring deep… more