- CIBC (New York, NY)
- …requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management framework; + Assist in the monitoring of daily sales ... to senior management and trading personnel; + Ability to manage Compliance technology projects; + Ability to develop and maintain automated exception based… more
- American Express (New York, NY)
- …in financial regulation, risk technology, and the intersection of product management and data governance . **Key Responsibilities** + Assist in delivering ... + Understanding of risk or compliance data domains such as credit risk , operational risk , or issue management . + Proficiency with agile delivery… more
- MUFG (New York, NY)
- …security, and/or operational risk management , (includes operations, operational risk management , compliance , audit, and third-party risk ... **QUALIFICATIONS** + Bachelor's degree or experience in auditing technology, engineering, risk management , computer science, information systems, or equivalent… more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... military experience + At least 4 years of experience in auditing, compliance , risk management , accounting, or a combination. Preferred Qualifications: + At… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... quality execution of QA reviews across assigned portfolio in compliance with Issue Management Policy, Standards, and...with accurate and complete information. + Demonstrate expertise of risk management and control as well as… more
- Mastercard (Harrison, NY)
- …Ensure integration of MDM solutions with enterprise applications and data pipelines. * Compliance & Risk Management : Ensure adherence to data privacy, ... governments realize their greatest potential._ **Title and Summary** Manager, Master Data Management The Master Data Management (MDM) team, operating within… more
- American Express (New York, NY)
- …that have a high exposure. + Support development execution plans for operational risk management within the business unit (BU), including BU specific guidelines, ... the operational risk framework to enable effective risk management and decision making in the...policies + Facilitate the understanding and use of the risk governance framework across BUs through regular… more
- Amazon (New York, NY)
- …trade compliance governance processes. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys...and acting on opportunities to improve efficiency and reduce risk , and driving both tactical and strategic initiatives. As… more
- TD Bank (New York, NY)
- …+ Responsible for drafting and maintaining comprehensive suite of regulatory Compliance policies and procedures + Establish governance and reporting ... and other required documentation to effectively report on the status of Compliance regulatory initiatives to senior management , relevant boards and external… more
- S&P Global (New York, NY)
- …within the Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where ... compliance . **The Role** Reporting to Head of Vendor Management , you will play a key part in the...but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. +… more