- Robert Half Management Resources (New York, NY)
- …assessments and regulatory compliance management. * Proficiency in handling compliance monitoring and control testing processes. * Familiarity with sanctions ... Description We are looking for an experienced Compliance Analyst to join our team within the...Contract-to-permanent position offers the opportunity to work on diverse compliance tasks while contributing to the development of effective… more
- Coinbase (Albany, NY)
- …review and approval; and * Serve as DRI for regulatory change management and associated control builds for US-specific compliance needs *What we look for in you ... and alignment. Attendance is expected and fully supported. The US Compliance Team is responsible for managing regulatory relationships and governance/oversight of… more
- JPMorgan Chase (New York, NY)
- …financial services experience in controls, audit, quality assurance, risk management, or compliance . + Proficient knowledge of control and risk management ... Organization, in collaboration with the business, oversees the CIB's risk and control environment, ensuring robust governance and risk management systems. As a … more
- Wells Fargo (New York, NY)
- …candidate will work with Business Heads as well as with COOs, Business Control Managers and partner functions (eg, Compliance , Risk, Operations, Technology, and ... areas and lines of business at wellsfargojobs.com. The Corporate & Investment Banking Control organization serves as the front line of risk management and is… more
- American Express (New York, NY)
- …first-, second-line, and third-line to ensure we maintain the highest levels of control , compliance and governance standards. The Director, PMO will report to ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities...will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & … more
- RGP (New York, NY)
- …insurance, and capital markets. + Design and implement risk governance frameworks, compliance programs, and control testing strategies tailored to evolving ... RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented… more
- Datavant (Albany, NY)
- …requests, including (but not limited to) architectural feedback, vulnerability remediation, compliance control implementation, etc. + Translate compliance ... individual contributors, making prioritized security recommendations and help translate compliance requirements into concrete actions. **You Will:** + Focus… more
- American Express (New York, NY)
- …a highly regulated domain + Improvement and transformation experience with operational, control and/or compliance processes is strongly preferred + Familiarity ... and audits across CCR + Analyze data from the process, quality errors, compliance reviews and auditor feedback to proactively identify weak points in our marketing… more
- GE Vernova (Saratoga Springs, NY)
- …their professional development. + Participate in the testing and validation of control systems, ensuring compliance with industry standards and regulations. + ... Vernova Grid Solutions. The ideal candidate will have a strong background in control systems engineering, with a focus on power transmission systems. The Lead… more
- City of New York (New York, NY)
- …and interpret statistical reports and operational data to ensure accuracy, quality control , and compliance with agency policies; use findings to identify ... for the registration of births and deaths in New York City, ensuring compliance with City Health Code, State, and Federal regulations. The Director will lead… more