• Risk Assessment and Reporting Analyst, Open…

    Mastercard (Harrison, NY)
    …The successful candidate will work cross-functionally with colleagues including, Product, Regulatory Affairs, Legal Counsel, Privacy/Data Usage, Global Ethics ... particularly those related to money movement and banking. * Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)… more
    Mastercard (05/01/25)
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  • Vice President, Compliance - Monitoring & Testing,…

    TD Bank (New York, NY)
    …organization. + JD desirable but not required + Knowledge of operations, finance, regulatory reporting, sales and trading, at a global financial institution. + ... Compliance and covers the TDS US businesses and certain global businesses, working with regional testing teams across the...to mid- range planning (eg 6-12 months) + Manages regulatory reviews including inquiries, audits, and exams **Education &… more
    TD Bank (03/25/25)
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  • Finance & Accounting Outsourcing - Senior…

    Cherry Bekaert (Albany, NY)
    …for our insurance clients (general ledger accounting and analysis, regulatory and management reporting, premium taxes, business meetings (Board/committee), certain ... clients with annual registration and renewal and other required regulatory filings. + Assist with financial compilations and NAIC...materials, etc. + Administer scheduling and act as project manager for one or more client committees. + Perform… more
    Cherry Bekaert (04/29/25)
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  • Sr. Data Analyst, Data Steward Team - Vice…

    Bank of America (New York, NY)
    …New York, New York;Jersey City, New Jersey **Job Description:** **Job Description** Global Corporate & Investment Banking (GCIB) is enhancing its data management ... the risk and business enablement priorities from data perspective, combining global and regional requirements. It also requires partnering with stakeholders in… more
    Bank of America (03/19/25)
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  • Asset Management - Infrastructure Fund Formation…

    JPMorgan Chase (New York, NY)
    JP Morgan Asset Management (JPMAM), a leading global alternatives manager , offers innovative solutions backed by vast resources and robust governance. Our ... raising and investment vehicle formation, eager to develop new capabilities in regulatory positioning and credit facilities. **Job Summary** As a Vice President in… more
    JPMorgan Chase (02/13/25)
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  • Data Integration Sr Lead Analyst - SVP - New York…

    Citigroup (New York, NY)
    …track record of having worked as a Technology BA/Program or Project Manager on global , strategic, cross-functional, and data intensive projects** **Stakeholder, ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; and drive implementation and adoption of consistent… more
    Citigroup (04/15/25)
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  • AMRS lead, Data Steward Team - Director

    Bank of America (New York, NY)
    …New York, New York;Jersey City, New Jersey **Job Description:** **Job Description** Global Corporate & Investment Banking (GCIB) is enhancing its data management ... stakeholders in GCIB and the rest of the Enterprise to drive regulatory adherence, strengthen frameworks for data governance, architecture and assets, enhance… more
    Bank of America (03/15/25)
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  • Data Team Lead

    IQVIA (New York, NY)
    …Team Lead (DTL). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. ... internal team members for resolution. + Work with functional manager (s) to ensure appropriate resources are assigned to meet...or tool. + Participate in a focus team or global or local best practice team. + Perform other… more
    IQVIA (02/19/25)
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  • GCIB Business Controls Officer, Communications…

    Bank of America (New York, NY)
    …Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment Banking (GCIB) has a global footprint. As part ... business. Having a deep understanding of the region-specific policies, procedures and regulatory expectations is also desirable. The individuals on this team are… more
    Bank of America (04/06/25)
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  • Senior GRC Analyst

    News Corp (New York, NY)
    …cyber security control principles, privacy principles and a sound understanding of global regulatory and compliance requirements. Support the maintenance of the ... News Corp Global Cyber GRC Program, including the management, monitoring and...and Privacy compliance. + Support the Cyber Security Awareness Manager during awareness campaigns, including the reporting of findings,… more
    News Corp (04/09/25)
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