- American Express (New York, NY)
- …you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management activities, ... overall risk management framework while ensuring legal and regulatory compliance . Our culture in Global Risk & Compliance...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing ... fair and equitable compensation opportunities to all colleagues. Growth...specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice,… more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight and ... also be responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws,… more
- American Express (New York, NY)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …of the Regulatory Exam Lifecycle Management (RELM) Team in Global Risk and Compliance (GRC), and reports to the Director of RELM, Professional Practices. RELM ... frameworks + Partner with business units, gap/milestone owners, and compliance leads to support remediation and closure efforts +...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing ... fair and equitable compensation opportunities to all colleagues. Growth...specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice,… more
- American Express (New York, NY)
- …the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an ... manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
- American Express (New York, NY)
- …Regulatory Exam Lifecycle Management (RELM or 'the Team') in Global Risk and Compliance ('GRC'), and reports to the Director of Regulatory Risk Management. RELM ... management, regulatory, or related roles (eg, regulatory affairs, regulatory relations, compliance , or governance and oversight). + Highly collaborative and able to… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At least… more
- American Express (New York, NY)
- …Become part of a dynamic and growing team within the Global Risk and Compliance Technology organization at American Express. The successful candidate will be part of ... Experience. + Solid experience with **IRM/GRC modules** (Policy & Compliance , Risk, and/or Audit). + Proficiency in **JavaScript, Glide...local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair… more
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