- Coinbase (Albany, NY)
- …local regulatory and business needs * Develop and maintain security policies, risk management frameworks, and compliance documentation aligned with industry best ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Lead and develop the comprehensive information security strategy and program as the foundational security leader supporting the local… more
- JPMorgan Chase (Brooklyn, NY)
- …and proactive issue identification. By developing systems that support key operational risk frameworks, we elevate monitoring and management capabilities. Our ... to discover insights and develop innovative ML-based solutions to some of Control Management 's hardest problems. + Understand the AI/ML program journey to… more
- Seton Education Partners (Bronx, NY)
- …standards. + Maintain and update internal policies to reflect best practices in risk management and legal compliance. + Managing Legal Relationships & ... Doctor) degree or Paralegal certification with significant experience in legal, compliance, or risk management roles. + 5+ years of legal experience, preferably… more
- Raymond James Financial, Inc. (New York, NY)
- …trends, and emerging threats + Manage internal audits and assist with periodic risk assessments and program reviews Knowledge: + Comprehensive understanding of ... be the strategic and operational lead for the firm's global sanctions compliance program . Reporting to the Chief AML Officer, you'll be responsible for ensuring… more
- SMBC (New York, NY)
- …position will be responsible for supporting the Asset Backed Commercial Paper program ("ABCP") conduit management platform, including conduit funding, program ... reporting related to the management of the program , and investor marketing. SMBC is a sponsor of...program related matters, including documentation, ratings process, reporting, financial and tax audit reviews. + Follow market developments… more
- TD Bank (New York, NY)
- …and shaping org-wide design strategy. **Preferred Experience** + Experience with complex financial ecosystems (eg wealth management , lending, small business, or ... **AMCB digital experience** that brings consistency, quality, and ease to complex financial products and services for both colleagues and customers. + Partner with… more
- American Express (New York, NY)
- …understanding, and ongoing communication on security controls and information security risk management . This role involves both structured and unstructured ... Collaborate and partner with key groups such as Operational Risk , Records Management , Information Security, Asset ...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- MUFG (New York, NY)
- …managing global sanctions policy/procedure related matters, as well as overseeing risk management related activities (including sanctions-related risk ... , including strategic execution of day-to-day activities relating to sanctions advisory, program and regulatory change management matters across MUFG Bank… more
- MUFG (New York, NY)
- …degree, CFA or MBA is preferred + 7+ years of work experience in financial institutions or equivalent credit risk related function analyzing corporate borrowers ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Jacobs (New York, NY)
- …ideal candidate will excel in managing contract negotiations, budgeting, cost control, and risk management , ensuring the financial success of our projects. ... function. You will develop and implement commercial strategies throughout the program lifecycle, including procurement, commercial and contract management ,… more