- HSBC (New York, NY)
- …and continual assessment of risks arising from business activities. + Confirm compliance arrangements and internal controls are in place, including processes ... process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal controls utilized to contain risks. + Communicate… more
- Rubrik (Albany, NY)
- **Data Privacy Data Governance Manager (Technical)** **Job Summary:** The Data Privacy Data Governance Manager will be a key member of the data privacy team, ... of policy knowledge and technical expertise to assess and implement privacy controls within our systems and applications. The specialist will focus on conducting… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135.000 USD TD is committed to providing fair… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... We work together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of the Audit Function in support of the… more
- Bank of America (New York, NY)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Policy- Manager \_25029982-1) **Job Description:** At Bank of America, we are… more
- Citigroup (New York, NY)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... estate, structured lending and trade. + Create processes, standards, procedures, controls , training, and implementation of transaction management. + Design and… more
- Citigroup (New York, NY)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... and trade. + Assist with the creation of processes, standards, procedures, controls , training, and implementation of transaction management. + Aid in the design… more
- Gateway Hudson Valley (New Paltz, NY)
- FT Residential Manager - New Paltz Job Details Job Location...Human Resources of staff that are not in training compliance . + Acts as an essential member of the ... Insurance, 403(b) Retirement, Holidays, and generous PTO POSITION SUMMARY The Residential Manager is a member of the Residential Management Team. The Residential … more
- Citigroup (New York, NY)
- …years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager , Regulatory Risk Officer, or related ... involving financial data analysis and engineering in support of regulatory compliance for a global financial institution. Must have experience with: Comprehensive… more
- Scotiabank (New York, NY)
- …in a challenging environment and work with management to find solutions to address control weaknesses. The Audit Manager contributes to the overall success of ... Audit Manager , US Risk Management **Requisition ID:** 231825 **Salary...over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals… more