- American Express (New York, NY)
- …to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This team will be responsible for establishing a robust control ... business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the ...strategic support on a range of complex issues and lead ad hoc strategic projects as required. + Identifying… more
- US Tech Solutions (New York, NY)
- …organizational changes, and others, that may impact the operational risk profile of Global Banking Americas and lead to Risk and Control Assessment Program ... 10 Months** **(3 Days/Week onsite from start of assignment)** **Transversal Global Banking Americas CCCO Responsibilities:** + Manage the implementation and… more
- TD Bank (New York, NY)
- …to manage audits for multiple, significant complex businesses, functional areas and/or global business lines + Sets operational team direction and collaborates with ... the risk assessment process to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for area of specialization; reports… more
- American Express (New York, NY)
- …help us define the future of American Express. **Join Team Amex and let's lead the way together.** The Technical Risk Management (TRM) team, within the Global ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more
- Parker Hannifin Corporation (Fairport, NY)
- …all functional areas as well as with customers, field sales, regulatory agencies, division/group/corporate management, and suppliers. * Communicates customer, ... regulatory and organizational requirements to assure product quality, contract...status is required. Parker Hannifin is a Fortune 250 global leader in motion and control technologies. For more… more
- Meta (Albany, NY)
- **Summary:** Are you interested in solving complex problems that lead to safer experiences for people using Meta's family of apps? Come join us at Meta!Meta is ... seeking a Solutions Engineering Manager with extensive experience in regulatory domain to support the mission of our Integrity organization. This person will be… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …J0725-1356 **Employment Type:** Full Time **Position Description:** Join a high-performing Global Banking team as a Product Owner, driving the vision, strategy, ... cross-functional teams, and delivering impactful solutions that meet client needs and regulatory standards in a complex financial ecosystem. Location: NYC in a… more
- JPMorgan Chase (New York, NY)
- Join JP Morgan Asset & Wealth Management, a global leader in investment management and private banking solutions, managing client assets worth $4 trillion. As a ... at the forefront of guiding our Financial Advisors, ensuring adherence to regulatory obligations and managing operational risk. This role offers a unique opportunity… more
- Mastercard (Harrison, NY)
- …Under the direction of the Senior Managing Counsel, Recorded Future, Integration Product Lead , this position will provide the legal and general support for the ... global commercialization of the Recorded Future products and services...government/commercial contracting product development and sales as well as regulatory , privacy and product development innovation. Role: Provide solution-oriented… more
- MUFG (New York, NY)
- …Operations, Legal and Business colleagues, in close collaboration with other global entities including Tokyo head office. **Responsibilities** + Manage projects that ... the liquidity risk implications and funding requirements. + Keep abreast of regulatory developments and interpret the impact on Liquidity and Funding risk management… more