- TD Bank (New York, NY)
- …role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical in ... management within a global financial institution, preferably in a Control room or Compliance function. + Bachelor's...institution, preferably in a Control room or Compliance function. + Bachelor's degree required; advanced degree or… more
- American Express (New York, NY)
- …the future of American Express. The newly formed Enterprise Technology Services (ETS) Control & Compliance , Process Risk Reduction & Enterprise Platforms (EP) ... Risk intelligence. **How will you make an impact in this role?** The ETS Control & Compliance , Process and Risk Reduction team is looking for a Risk and … more
- Tutor Perini (New York, NY)
- …including management of the approved management tools. + All project document control compliance efforts including submission of owner documentation protocols + ... York. Tutor Perini O&G JV is seeking a Document Control Coordinator to join the project in Manhattan, NY...and implement the project software implementation and auditing weekly compliance for staff members + Responsible to monitor all… more
- Mizuho Corporate Bank (New York, NY)
- …+ Coordinate with other internal functions (Non-Financial Risk, Business Risk & Control , Compliance ) on the implementation of any initiative impacting ... are seeking an experienced Operations professional to join our Control Tower team. The Control Tower oversees the entire Operations platform coordinating a wide… more
- S&P Global (New York, NY)
- …Generative AI tools within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical control function for S&P Global ... unusual or problematic performance or usage. They will then collaborate with other control team members to investigate the findings. The role is situated within a… more
- KeyBank (Amherst, NY)
- …and consumer Quality Control programs as well as other risk, control and compliance activities, along with mentoring, setting priorities, directing efforts ... **Location:** 4224 Ridge Lea Road, Amherst New York The Consumer Quality Control (QC) Manager reports to the Director, Business Risk and Controls within the Key… more
- KeyBank (Amherst, NY)
- …OFAC compliance and/or OFAC screening processes + Experience with export control compliance and knowledge of import/export regulations + Experience with ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures… more
- JPMorgan Chase (New York, NY)
- …strong relationships. Your role will also involve close collaboration with model review, control , legal, and compliance teams to ensure adherence to all ... with JIRA, User Stories, etc. + Work closely with model review, control , legal, and compliance teams to ensure adherence to all necessary requirements. + Address… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;, **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational-Risk-Manager Americas- Control -Room-Manager\_25038859-2) **Job Description:** At Bank… more
- American Express (New York, NY)
- …Degree, Compliance /AML Diploma, CAMS Certification with a Legal/ Compliance / Control /Auditing background) **Qualifications** Salary Range: $55,000.00 to ... the Subject Matter Experts to support all business and compliance teams. **How will you make an impact in...role?** Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager, the Sanctions Risk Assessment… more