- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and … more
- Coinbase (Albany, NY)
- … global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all… more
- Regeneron Pharmaceuticals (Tarrytown, NY)
- …cross functionally + Have medical/scientific expertise in the disease area of assigned program + Understand global regulatory environment including key ... and drives execution of the section of the clinical program in partnership with global line functions,...program . + Contributes/Leads development of clinical sections of program level regulatory documents such as Investigators'… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …an Executive Director Third Party Risk Management to own the enterprise TPRM program , define the enterprise risk management vison and ensure governance and ... ensures that third-party engagements align with the company's ethical, regulatory , and operational standards - supporting compliant, resilient, and high-performing… more
- Synchrony (New York, NY)
- …fairness, privacy, and security. + Lead efforts to ensure compliance with global regulatory requirements related to AI, including data protection laws, ... critical in aligning AI initiatives with the company's risk appetite, regulatory requirements, and industry best practices, while fostering collaboration across… more
- TD Bank (Melville, NY)
- …and operational oversight of the trading desk, ensuring adherence to regulatory requirements, risk management practices, and timely execution of trading activities. ... accurate and compliant trade processing + Manages and oversees regulatory reporting requirements, including but not limited to CAT,...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (New York, NY)
- …strong sense of integrity, we help mitigate potential risks to the surveillance program , and ultimately the global Markets business, by delivering and ... lead the Surveillance Data Quality Team. This is a global role, the incumbent will work with the Trade...data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise… more
- Bank of America (New York, NY)
- …concise and repeatable technical documentation on models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and Enterprise ... entry level role to becoming a Quantitative Engineer. Quantitative engineers in Global Risk are responsible for designing and implementing common, reusable, and… more
- Bank of America (New York, NY)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy ... (collectively "the Policies"), the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging,… more
- AECOM (New York, NY)
- …and annual strategies for growth, grow and mature the Americas Client Account Manager (CAM) program (including mentoring and coaching CAMs and interfacing with ... to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program … more