- WMCHealth (Valhalla, NY)
- … Officer (Deputy CCO), the Director collaborates closely with them to lead and operationalize systemwide compliance initiatives that promote transparency, ... and advisor to the Deputy CCO in implementing enterprise initiatives, supporting governance structures, and strengthening compliance maturity across all WMC… more
- New York eHealth Collaborative (New York, NY)
- …+ ISO 27001 Lead Implementer / Lead Auditor + CGRC (Certified in Governance , Risk & Compliance - ISC2) Expectations of Employees: + Employees work a ... Cybersecurity Compliance Analyst Job Details Job Location Albany or...and frameworks. The analyst collaborates across departments to assess risk , support audits, and drive continuous improvement in cybersecurity… more
- American Express (New York, NY)
- …customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring ... and required changes, and oversee execution of initiatives to strengthen the BU's compliance risk framework + Oversee compliance metrics tracking and… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- Citigroup (Getzville, NY)
- …. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- Wellington (New York, NY)
- …be a member of the Private Investments Compliance team within the Legal, Compliance & Risk Group, working closely with other compliance professionals and ... sharing of data outside the private investments businesses, ensuring robust information governance and compliance with internal information barrier protocols +… more
- Citigroup (New York, NY)
- …of Business (Markets, Securities, Asset & Wealth Management) and Corporate Functions ( Compliance , Finance, Risk ) preferred + Experience in defining and ... The Reference and Master Sr. Lead is responsible for defining and guiding the...and guiding the technical execution of data quality, data governance processes and platforms in line with the Master… 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 ... to their Compliance Management System programs. The Compliance Manager will lead important projects and... risk . US COC oversees a corporate oversight compliance risk management program. The Compliance… more
- Wells Fargo (New York, NY)
- …impact and handle portfolio of accounts and regular portfolio reviews to manage risk and lead problem loan resolutions, where applicable + Strategically ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Mastercard (Harrison, NY)
- …US Open Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide expert ... compliance practices and standards. The VP will lead compliance strategy and oversight for Open...for new products, markets, and customer types. * Oversee compliance activities, including risk assessments, monitoring, and… more