- Citigroup (New York, NY)
- …Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the assigned ... Serves as a senior function/business/product compliance risk officer covering North American... guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application of internal… more
- American Express (New York, NY)
- …regulations (eg, BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line ... Compliance Manager to support the business in managing compliance risk across products, processes, and customer...to design and enhance controls that mitigate regulatory and operational risks. + Monitor business activities for compliance… more
- TD Bank (New York, NY)
- …with key stakeholders across TD Securities, including Markets sales and trading leaders, Technology , Advisory Compliance , and Risk functions. The incumbent ... and opportunities for process enhancement. + Partner with Surveillance Data Quants and Compliance Technology teams to refine the tooling and methodology for… more
- Mastercard (Harrison, NY)
- …customers and internal staff to ensure compliance with all Mastercard technology enhancements * Conduct periodic operational and fraud reviews * Accountable ... account teams. TAM team members are responsible for all aspects of the technology and operational relationship with the customer and are responsible for… more
- New York State Civil Service (Albany, NY)
- …of proven technology innovations. OTSM and ITS have established a joint Operational Technology Team (OT Team) to design, build, test and implement the ... State NY Zip Code 12232 Duties Description The New York State Office of Information Technology Services (ITS) provides operational support 24 hours a day, 7 days… more
- City of New York (New York, NY)
- …a comprehensive project portfolio that prioritizes initiatives based on agency needs, technology risk assessments, and regulatory mandates. - Champion the ... support business continuity, disaster recovery, and efficient service delivery. Cybersecurity, Compliance & Risk Management - Spearhead the development,… more
- Warner Bros. Discovery (New York, NY)
- … compliance with WBD's sourcing and procurement policies, while promoting operational discipline and risk mitigation. + Identifies opportunities for process ... and the _dreamers_ creating what's next From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities,… more
- S&P Global (New York, NY)
- …**About the Role / Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This ... role focuses on designing, managing, and tracking global compliance training programs, while also supporting key operational...reports to the Global Chief Matrix Officer for Ratings Compliance & Risk . **Responsibilities and Impact:** **Key… more
- Citigroup (New York, NY)
- ** Compliance & Data Governance Group Manager (SVP) - Hybrid** The Compliance & Data Governance Group Manager (Data Governance Foundation Group Manager - C14) ... and is accountable for the management of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework, Data Risk Taxonomy, **and will play a… more
- Marex (New York, NY)
- …SEC, FINRA, MSRB, and other regulatory rules and regulations. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... supervision. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Salary Range: $150,000… more
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