- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Coinbase (Albany, NY)
- …of 3 years experience working in a program risk or controls / governance function within Compliance / AML in a global organization. * Working knowledge ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead ...ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication… more
- M&T Bank (Buffalo, NY)
- …orchestrate sophisticated remediation plans that address current threats and mitigate future risk . + Lead strategic collaboration efforts with Cybersecurity and ... reporting to ensure threat hunt findings are appropriately incorporated into technology, governance , and best practices. + Lead improvement initiatives within… more
- TD Bank (New York, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... Leads / facilitates and/or implements action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Provides thought… more
- Amentum (Albany, NY)
- …supports our ISO 27001 adherence and other cybersecurity related frameworks, in governance , risk , and information assurance. This role supports Amentum's data ... **Amentum seeks an Compliance Engineer** Amentum is a global leader in...threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or… more
- Guardian Life (New York, NY)
- …design: privacy/PHI/PII safeguards, explainability, bias monitoring, content safety, and model risk documentation; enforce governance for prompts, datasets, and ... **Position Overview** ** Lead Data Scientist, Document Intelligence & AI Agents**...regulated environments: privacy for PHI/PII, bias/fairness monitoring, explainability, model risk documentation, and versioned data/prompt governance . +… more
- American Express (New York, NY)
- …in risk management with deep understanding of financial crimes and compliance risk , including AML, sanctions, fraud, and anti-bribery and corruption ... is looking for a Vice President- Financial Crimes to lead a diverse team of high-performing professionals focused on...risk framework Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement… more
- JPMorgan Chase (Brooklyn, NY)
- …**Preferred qualifications, capabilities, and skills** + A background in controls, compliance , operational risk management, strategy consulting, or corporate ... The Legal, Compliance & Controls team is responsible for developing...Functions with scalable and integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating… more
- MTA (Jamaica, NY)
- …with planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance ... Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit:...and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more