- S&P Global (New York, NY)
- …a focus on modern architectures, AI-driven automation, and cross-jurisdictional data compliance . + Design and architect solutions for complex business challenges in ... to streamline onboarding, document processing, and exception handling. + Ensure compliance with data privacy, data sovereignty, and regulatory architecture patterns… more
- American Express (New York, NY)
- …and microservices to using AI to help protect our franchise and customers from fraud , you could be doing ambitious work that brings our iconic, global brand into ... Engineering Director specializing in ServiceNow to join the Global Risk & Compliance Technology (GRCT) organization. The GRCT team crafts, develops, and supports… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …validation and implementation activities for drug substance and drug product ensuring compliance with relevant ICH and regulatory guidelines + Develop and implement ... to drive scientific excellence, resolve complex technical issues, and ensure compliance with applicable regulations and guidelines. + Provide CMC functional… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- Synchrony (New York, NY)
- …role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies; portfolio monitoring; and assurance of ... enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Execute on ongoing evaluation of CTC...+ Execute on ongoing evaluation of CTC (Critical to Compliance ) Risk requirements to ensure controls are adequate and… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- American Express (New York, NY)
- …impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through the ... The candidate will lead collaboration with our strategic risk partners, legal, compliance and help deepen in-house data expertise on existing commercial data assets,… more