- American Express (New York, NY)
- …in the Internal Fraud Policy. + Coordinate with 2LOD (Operational Risk Management, Compliance ) and 3LOD (IAG) to support oversight and assurance activities. + Manage ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- American Express (New York, NY)
- …part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within Enterprise Technology ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- US Bank (New York, NY)
- …the development and monitoring including leading and lagging metrics to ensure compliance with risk appetite and fit-for-purpose actions are undertaken to remedy ... lines, enabling functions, and risk domains. + Deep familiarity with banking or financial services industry, including regulatory frameworks and enterprise risk… more
- American Express (New York, NY)
- …part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within Enterprise Technology ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- American Express (New York, NY)
- …(Excel, PowerPoint, Word) **Preferred Qualifications** + 1 years' minimum in the compliance , control management, or governance space. + Graduate students enrolled in ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- American Express (New York, NY)
- …with cross-functional teams including Product, Analytics, Technology, Legal, Compliance and other stakeholders. **Minimum Qualifications** + Currently enrolled ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- American Express (New York, NY)
- …teams including Client Management/Sales, Marketing, Product, Finance, Technology, Pricing, Legal, Compliance and other stakeholders. + Work with senior leaders to ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- American Express (New York, NY)
- …data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring expertise in data governance, controls ... local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- US Bank (New York, NY)
- …by (a) liaising with business lines, operations, legal, treasury, credit, compliance , client services on various documentation issues, (b) interacting with ... school - At least 10 years working in the banking industry with at least 5 years of experience...with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair … more
- RELX INC (New York, NY)
- …years, Brightmine (TM) , formerly XpertHR , has provided innovative, yet practical HR Compliance and R eward solutions. Part of RELX , a global leader in information ... NYC:$133,300.00 - $247,900.00 We are committed to providing a fair and accessible hiring process. If you have a...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more
Recent Jobs
-
Optometrist-Elm-13155-005
- Mount Sinai Health System (Elmhurst, NY)
-
Neuroscience Institute - Physician, Neurohospitalist
- Highmark Health (Jefferson Hills, PA)
-
CDL B Driver
- The Dewitt Companies (Lihue, HI)
-
Researcher (Part-time)
- New York University (Brooklyn, NY)