- Bank of America (New York, NY)
- …across all the asset classes. The role involves close partnership with credit, risk , XVA, legal and compliance to design creative tailor-made solutions that ... advice on portfolio hedging and positioning based on client's objectives and risk tolerance; and engage in the structuring, origination, positioning and execution of… more
- Pixalate, Inc. (New York, NY)
- …protection laws and regulations, equipped to address data privacy matters, conduct risk assessments, and implement compliance measures. + Board Resolutions: ... including understanding user rights, service level agreements (SLAs), and compliance with applicable laws. + Intercompany Agreements: Skilled in negotiating… more
- NBC Universal (New York, NY)
- …support the development and maintenance of Versant's Legal Privacy program to ensure compliance with global privacy regulations, mitigate risk , and build trust ... for the collection and use of personal data in compliance with global privacy regulations In this position you...training and related resources. + Prepare quarterly reports on compliance metrics and help define and improve operational workflows.… more
- M&T Bank (New York, NY)
- …that objectives are met + Work with multiple stakeholders across Treasury, Compliance , Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve ... execute and communicate strategies that achieve management's objectives for risk appetite and balance sheet management positioning. Performs advanced research,… more
- TD Bank (New York, NY)
- …years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities + ... Experience with transaction monitoring scenario and risk factor review cycles + Prior experience with coordination with technology partners on the planned and… more
- Amalgamated Bank (New York, NY)
- …data analytics, machine learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance . + Demonstrated experience in ... execution, and reporting. This role combines advanced technical expertise with leadership and risk management skills to assess the integrity, risk , and controls… more
- Bank of America (New York, NY)
- …the business, and serves the client by proactively managing and mitigating risk . **What you'll accomplish** + Manage delegated compliance , administrative and ... to ensure compliance with firm and regulatory requirements and minimize risk + Coach advisors in supporting the company strategy and continuing to grow… more
- S&P Global (New York, NY)
- …with Digital Solutions, including Service Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and ... the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation… more
- New York State Civil Service (Albany, NY)
- …related to occupational health and safety regulations and laws and patron risk management; assist in compliance reviews and investigations concerning safety ... Public Employee Safety and Health (PESH) Act; review documents such as compliance plans, safety policies and trainings; and provide legal guidance regarding federal… more
- Amalgamated Bank (New York, NY)
- …and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This position supports the institution's compliance ... analysis and documentation. Analyst will review customer relationships that are designated as high- risk to determine if there is unusual activity or other risk … more