- Meta (New York, NY)
- …assessments for regulatory requests, and develop mitigation strategies for ambiguous or high- risk compliance scenarios 6. Collaborate with Integrity, Policy, and ... validate the impact of recommendations, and proactively address regulatory and compliance risks. **Required Skills:** Partner Data Scientist, Governance … more
- City National Bank (New York, NY)
- …including activities at network affiliates. Collaborate closely with colleagues across Risk , Compliance and Internal Audit to strengthen the control ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST* WHAT IS THE OPPORTUNITY?...* Support execution of activities described in the RNDIP Program Procedure, including completion of annual RNDIP risk… more
- Publicis Groupe (New York, NY)
- …self-driven Senior BA/PM to lead coordination and execution across our global AI governance program . This role will support strategic operations, working closely ... clarity, accountability, and momentum across a multi-stream initiative. **Responsibilities** ** Program Coordination & Governance :** o Manage recurring meetings,… more
- Sprinklr (NY)
- …for executive leadership teams regarding partner bookings, revenue, pipeline. + Mitigate partner governance risk by ensuring regulatory compliance and audits ... are looking for a seasoned Global Director of Partner Governance & Processes to lead the development and execution...to grow our talent with purpose. Our open Mentoring Program is designed to create meaningful connections that support… more
- RGP (New York, NY)
- …audit remediation across banking, insurance, and capital markets. + Design and implement risk governance frameworks, compliance programs, and control testing ... deliver strategic solutions. + Deep knowledge of regulatory frameworks, risk governance , and compliance operations...401(k) savings plan, Employee Stock Purchase plan, Professional development program , __ days of Paid Time Off per year,… more
- TD Bank (New York, NY)
- …customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight,… more
- Raymond James Financial, Inc. (New York, NY)
- …of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program . + Identifies and escalates material risks and instances ... teams to design and execute sanctions programs, monitoring groups or governance office + Fosters awareness of sanctions regulatory requirements, assessing related… more
- Bank of America (New York, NY)
- …in the review and challenge of business activities in line with BofA Global Compliance and Operational Risk Program . + Participate, as required, in ... for respective area(s) of coverage as input into country/regional governance and management routines + Analyzes and interprets applicable...and/or update existing Monitoring and Testing items for the Compliance and Operational Risk Program … more
- Whitney Young Health Center (Albany, NY)
- …more! GENERAL RESPONSIBILITIES: The Risk and Compliance Officer oversees the Risk Management and Corporate Compliance program for both Whitney Young ... Risk and Compliance Officer (Req 101027)...and SAMS exclusion monitoring and annual certifications of a compliance program + Participates in network-wide preparation… more
- Meta (New York, NY)
- …to be the premier destination for governance , risk , compliance , and integrity experts. **Required Skills:** Program Manager, Integrity GRC ... 16. Demonstrated ability to prepare, edit, and review reports, including regulatory, risk , and compliance documentation 17. Program /project management… more