- Bank of America (New York, NY)
- …client base + Work closely with Corporate Banking, Wholesale Credit, Operations, Compliance , Legal, and Risk partners to drive profitable, responsible growth ... Agencies, Multi-Lateral Agencies, and Development Finance Institutions to provide risk mitigation or funding for large scale CAPEX projects...while enforcing risk discipline/awareness and product suitability + In partnership with… more
- Mastercard (Harrison, NY)
- …All About You: * Strong knowledge of electronic payment processing; experience in compliance , fraud and risk management disciplines * 3-5 years of experience ... Mastercard Rules and Standards * Conduct investigations to support Mastercard's Business Risk & Assessment Mitigation (BRAM) program related to illegal activity and… more
- TEKsystems (New York, NY)
- …including policies, procedures, control testing, and regulatory reporting. - Align compliance efforts with enterprise risk management standards and ensure ... 10 years of specialized experience in broker-dealer and banking compliance , with a strong focus on regulatory risk... compliance , with a strong focus on regulatory risk assessments and institutional financial services. - Regs Focused… more
- Coinbase (Albany, NY)
- …to join our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process ... be doing (ie. job duties):* * Lead and drive GRC (Governance, Risk , and Compliance ) projects to support ESTO's compliance with regulatory and operational… more
- Marex (New York, NY)
- …team. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Salary Range: $120,000 to ... lines and sanction screening queues. + Help set up compliance , financial crime and fraud detection and AML processes...and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory… more
- Citigroup (New York, NY)
- …preferred. + **Experience** : Minimum of 10 years of experience in governance, risk , and compliance roles, with a significant portion dedicated to managing ... to all relevant firm policies, standards, and industry best practices. + ** Risk Management** : Proactively identify, assess, and manage risks associated with the… more
- GovCIO (Albany, NY)
- …vendor products Microsoft, IBM, Oracle, HP, Linux, SAP, etc. + Experience with IT compliance and risk management requirements in a regulated environment such as ... solution design to the overall architecture for Enterprise applications and compliance with defined technology standards, policies, processes and best industry… more
- M&T Bank (Williamsville, NY)
- …technology to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... + Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects,… more
- M&T Bank (Getzville, NY)
- …and explain the foreclosure process as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... are investigating loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations applicable to consumer… more
- Athene (New York, NY)
- …industry + Evaluate tax proposals and advise the Tax Department to ensure accurate compliance and risk mitigation with respect to new requirements + Consider ... modeling, active engagement with industry groups, and assisting with implementation of compliance for new tax requirements. This leader will partner closely with the… more