- Amazon (New York, NY)
- …monitor policy effectiveness using various signals and handle escalated policy compliance questions. They develop expertise in locale-specific requirements ... and policy acumen with expertise in customer experience solutions, risk mitigation, and brand integrity. We seek innovative, customer-obsessed deep thinkers. Key… more
- American Express (New York, NY)
- …strong working relationships with business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, ... consumer deposit products and features. + Driving implementation of policy and regulatory requirements in the areas of Reg...monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk … more
- HSBC (Buffalo, NY)
- **Description** **Senior Manager Global Treasury, HSBC Technology & Services (USA) Inc., Buffalo, NY:** Work within the Interest Rate Risk Management group to ... Sensitivity (BBES) analysis, Net Interest Income Sensitivity (NIIS) analysis, and Quantitative Risk Management (QRM) modelling under both IFRS and US GAAP accounting… 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 ... **Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant 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 ... will cascade throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The **Corporate Office Compliance … more
- American Express (New York, NY)
- …as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing and ... innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk ...Regulatory Business Self Testing (RBST). + Drive implementation of policy and regulatory requirements in the areas of UDAAP,… more
- TD Bank (New York, NY)
- …assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's ... + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates...Enterprise Compliance Risk Assessment Framework + Monitors that… 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 ... + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- Insight Global (New York, NY)
- …an Analytics team assists with deal analysis. M&A involvement includes pre-deal risk strategy and post-close servicing, requiring rapid policy consolidation and ... keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy /.… more
- American Express (New York, NY)
- …an impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation ... controls and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory… more