- TD Bank (New York, NY)
- …diagrams, dimensional data models) and business rules, data life-cycle management, governance , lineage, metadata and reporting elements. + Applies automation and ... other various change initiatives to support data impact assessments and data risk mitigation + Implements processes aligned to data information management standards… more
- Robert Half Technology (Poughkeepsie, NY)
- Description We are looking for a skilled IT Security Specialist to join our team in Poughkeepsie, New York. This long-term contract position involves designing, ... candidate will play a key role in enhancing security protocols, ensuring compliance with industry standards, and collaborating across teams to strengthen the overall… more
- City of New York (New York, NY)
- …key strategic partner overseeing the development, implementation and monitoring of risk management frameworks, accountability systems and compliance initiatives. ... performance review activities - Serve as an advisor on issues related to risk mitigation, compliance and organizational performance - Develop and maintain a… more
- Mondelez International (Shirley, NY)
- …in project delivery, and playing as a critical partner in enhancing portfolio governance and the I2M (Idea-to-Market) framework. **How you will contribute** In this ... from initiation to closure, ensuring delivery on time, within scope, and in compliance with quality and regulatory standards. + Lead the stage-gate process by… 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 ... may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development 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 ... Compliance function that effectively manages and oversees regulatory compliance risk and conduct risk ...**Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust 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 ... lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth...Compliance function that effectively manages and oversees regulatory compliance risk and conduct risk … more
- American Express (New York, NY)
- …and required changes, and oversee execution of initiatives to strengthen the BU's compliance risk framework + Oversee compliance metrics tracking and ... Compliance and Ethics. + Provide view of compliance risk across BU, ensures consistent and...Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Advising on decentralized… more
- Capital One (New York, NY)
- …units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant ... elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a… more
- Capital One (New York, NY)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At… more