- Scotiabank (New York, NY)
- …the Bank's overall data governance and management capabilities, policy, practices, and supporting technology . Understand how the Bank's risk appetite and risk ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree or… more
- Mastercard (Harrison, NY)
- …promptly. **Corporate Security Responsibility** All activities involving access to Mastercard assets, information , and networks comes with an inherent risk to ... payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique… more
- Bank of America (New York, NY)
- …collaborative, and influential relationships with key regional stakeholders across Operations, Technology , FLU and Compliance * Drive execution improvements to ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Data Governance/Scientist to join the Information Technology Team that will play a crucial supporting role to the Data Governance ... adherence to GDPR, CCPA, GLBA, and other financial data regulations. + Partner with risk and compliance teams to mitigate data risks and maintain secure data… more
- MTA (Jamaica, NY)
- …review, implementation, and assessment of the LIRR's System Safety Program Plan in compliance with NYS Department of Transportation and Title 49 CFR Part 270 System ... Safety and Fatigue Risk Management Program Plan requirements. his position also directs...of new technologies for use in LIRR operations in compliance with Title 49 CFR Part 270 including making… more
- Citigroup (Brooklyn, NY)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales and ... Head Universal Banker plays a key role in championing risk and control, driving lobby leadership, and ensuring consistent...excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members… more
- City of New York (New York, NY)
- …requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management: Identifying operational risks and implementing ... problem-solving, and decision-making across departments. - Policy Development and Compliance : Assisting in the development and implementation of policies,… more
- JPMorgan Chase (New York, NY)
- …Operate within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of required training ... and build lasting relationships + Influences, educates, and connects customers to technology + Possesses initiative and knowledge to provide financial options for… more
- MUFG (New York, NY)
- …pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology as required ... activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more
- Warner Music Group (New York, NY)
- …high-quality assurance and advisory services via SOX and operational audits, risk management, and business initiative involvement. Partnering with the business, they ... for impactful results and solutions, prioritizing audit process improvement and technology . Success is measured by driving internal control improvements, risk… more