- 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
- American Express (New York, NY)
- …candidate will be responsible for crafting scalable and efficient solutions across the Compliance & Risk domains with hands on configuring in the Service Now ... 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)
- …looking for a seasoned AI/ML, Senior Engineer in the Global Risk & Compliance Technology (GRCT) organization. + Bachelor's or higher degree in Data Science, Computer ... 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
- Insight Global (New York, NY)
- …(eg, BSA/AML, UDAAP, Reg E, Reg Z, Fair Lending, Privacy) -Strong background in Excel and Microsoft suite Compliance or risk certification (eg, CRCM, CAMS, CCEP) ... Job Description Our client is seeking a detail-oriented Compliance Manager to support the business in managing ...of key US banking regulations… more
- Amazon (New York, NY)
- …equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, integration, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Scotiabank (New York, NY)
- …compliance ; for example, but not limited to, limit breaches, market abuse, fair dealings with clients, auctions and compliance with regulatory requirements; + ... high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking ** Global Transaction Banking (GTB) is the payments and… more
- American Express (New York, NY)
- …will collaborate with the multiple partners including product teams, legal, compliance , servicing operations, Digital Banking platform, technology, vendors, and ... have a high exposure. Manager - Risk management - Banking Risk Team, US ROLE: Banking Onboarding...initiatives. + Driving profitable growth: Work with Capabilities, Product, Compliance and Servicing partners to ensure timely execution of… more
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