- American Express (New York, NY)
- …on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... updates on transaction testing and identified data risks to senior management . + Stay abreast of changes...of 7-10 years of experience in reg reporting, audit, compliance or risk management within… more
- PNC (NY)
- …of the first line of defense. Serves as point of review and sign off for risk management , compliance and audit requirements, as needed. + Manages, motivates ... to contribute to the company's success. As a Product Management Sr . Manager within PNC's Merchant Services...customers through all applicable channels. Presents initiatives to gain senior management buy-in. Manages progress to ensure… more
- MongoDB (New York, NY)
- …fedramp program knowledge + Possess a practical understanding of cloud security compliance , risk management , information security principles, including a ... needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support...fundamental project management processes eg scoping, planning, risk management , change control, communication etc. +… more
- Deloitte (Williamsville, NY)
- …and functional operations. Strong understanding of governance, risk , and compliance related to information, records, and contracts management . + Demonstrated ... Senior Manager: Compliance & Reporting As...senior member of R&C, leads the development, execution, management , oversight, and enhancement of records and contracts … more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... review + Manage US Broker Dealer Business Line management relationships. Collaborate to ensure Americas Compliance ...risk events immediately. + To provide input to risk management processes, as required. The Company… more
- Dow Jones (New York, NY)
- …on our services for their anti-money laundering, counter terrorist financing and third party risk management programs globally. **About the Role** As part of our ... Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS...Expertise a plus. + Experience in selling information and/or compliance tools to senior business decision makers.… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Product Manager, Commercialization - US Business Deposit...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Product Manager - US Business Deposit Products...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Project Renewal, Inc. (New York, NY)
- …residential and outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely with ... Title: Senior Manager, Compliance Program: Legal, Varick...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… more
- Santander US (New York, NY)
- …The incumbent is responsible for reviewing, analyzing, and/or evaluating the Company's credit risk management program that renders risk -based processing and ... USA Sr . Analyst, Credit Risk (048RI1) Country:...issues including emerging credit risks and trends and credit risk management best practices; summarizes and communicates… more