- S&P Global (New York, NY)
- …personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy ... or tools related a specific control. + Contribute to global risk and control initiatives. + Demonstrate...Employment at S&P Global is contingent upon compliance with the Policy . **Recruitment Fraud Alert:**… more
- HSBC (New York, NY)
- …cent of the world's global capital flows. GTS provides trade finance and risk mitigation solutions to customers all over the world, from SMEs through to large ... over 100 trade and receivables products. As our SVP, Global Trade Solutions Transaction Risk Management you...Ensuring the maintenance of a stable lending portfolio within policy objectives through the monitoring of high risk… more
- Bank of America (New York, NY)
- …governance and management routines. + Provide independent compliance and operational risk oversight of global markets sales and trading businesses, challenge ... performance in alignment with compliance and operational risk management policies applicable to global markets...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- NBC Universal (New York, NY)
- … will be responsible for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including ... + Track record of managing robust risk , compliance , and control frameworks in complex, global ...of our locations prior to a hiring decision. NBCUniversal's policy is to provide equal employment opportunities to all… more
- Antech Diagnostics (New York, NY)
- …Mars Privacy team. + Serve as a liaison for Mars GRC teams in applying Global Risk practices for documenting risks, assist in analysis and evaluation of risks, ... on regulatory developments, industry trends and cybersecurity emerging threats. + Assist Mars Global Risk team in maintaining risk register and assist… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... The role requires a strategic mindset, deep knowledge of compliance risk frameworks, excellent business writing skills,...expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US … more
- Highmark Health (Buffalo, NY)
- …:** **JOB SUMMARY** This job is responsible for the day-to-day direction of all risk and compliance assessment activities of Highmark Health across a broad range ... the organizational risk and business partners, the technology organization, and global delivery teams to meet Highmark Health's mission requirements in a manner… more
- Amazon (New York, NY)
- Description We are looking for an enthusiastic, detail-oriented, and customer obsessed Risk Specialist to join the Ads Trust Policy operations team. In this ... and restricted categories of advertising. Basic Qualifications 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or… more