- IBM (New York, NY)
- …workflows. * Directly impact developer velocity whilst satisfying the objectives of governance , risk & controls. * Be cognizant of, and effectively communicate, the ... including CI/CD and version control solutions. * Familiarity with security and compliance requirements for shared services. * A proven track record of assisting… more
- Warner Bros. Discovery (New York, NY)
- …and other legal topics, with an emphasis on AI. Provide guidance on AI governance issues and the establishment and maintenance of AI policies. Evaluate and provide ... and other stakeholders (eg, Tax, Risk Management, Business Resiliency, Ethics & Compliance , etc.) related contract negotiations. + Complete projects and tasks as… more
- American Express (New York, NY)
- …implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk + Ensure all ... + 6 Years experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read,… more
- Bloomberg (New York, NY)
- …insights into roadmap moves and rapid iteration. + Champion data quality & governance : work with Data/Infra to meet accuracy, latency, and uptime targets; define ... Lead cross-functionally: partner with Engineering, Design, Editorial, Ads/Revenue, and Legal/ Compliance ; communicate vision, status, and impact crisply to stakeholders… more
- TD Bank (New York, NY)
- …consults with policy/process owners within Accounting/ Taxation to ensure compliance + Engages, manages and influences internal/external cross-functional partners to ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls,… more
- Citigroup (Getzville, NY)
- …for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance , oversight of reporting obligations and associated controls. This role will ... both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and… more
- Guthrie (Binghamton, NY)
- …policies of direct reports. + Conduct regular meetings with staff to ensure compliance with established practices and keep Caregivers aware of current standards and ... Cycle Leadership and operations to ensure revenue optimization, regulation compliance , accuracy, timeliness and customer satisfaction. + Identify "best practice"… more
- Huron Consulting Group (New York, NY)
- …you will leverage your deep understanding of banking regulations, policies, and governance to help clients develop an integrated and sustainable internal audit ... years of experience with internal audit and SOX 404 compliance in a big public accounting and consulting firm,...including but not limited to financial, operational, technology, and compliance audits + Proven track record in managing co-sourcing… more
- Citigroup (New York, NY)
- …reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Review and approve risk framework for Market Risk for risk-taking units Monitor compliance with risk limits/triggers. + Drive Projects to improve accuracy of Market… more
- Citigroup (New York, NY)
- …and consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. Enterprise Data is ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more