- Navient (Albany, NY)
- …the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... a **Senior Product Manager** to **lead product strategy for internal tools and operational enablement** , with a focus...to the front lines. + Ensure system resilience and compliance , working proactively with Legal, Risk, and InfoSec to… more
- ManpowerGroup (New York, NY)
- Jefferson Wells has project opportunities for internal auditors with Financial Services (banking, mortgage, investments, credit union and the like) industry ... length is 3 mths. Project Rate W2 $75- $95 Hr **Description:** The Internal Audit Manager will be responsible for identifying risks and monitoring critical… more
- Bloomberg (New York, NY)
- …a suite of modern, highly-available, enterprise entitlement applications and access control infrastructure. We build various client-facing and internal ... regulations.** **Our systems provide:** + **Enterprise-wide entitlement enforcement** **for internal and client access** + ** Compliance automation** **aligned… more
- Bloomberg (New York, NY)
- …emerging areas, such as DORA and AI, to identify and develop an appropriate compliance framework. + Collaborate with Risk & Control Managers to ensure alignment ... to stakeholders on Compliance and regulatory matters + Prepare reports for internal management, as applicable. **You'll need to have:** + 8+ years' experience in… more
- GE Vernova (New York, NY)
- …ethics and integrity culture and will work closely with commercial resources and adjacent control functions such as Finance, Legal and Internal Audit. The role ... **Job Description Summary** GE Vernova's Ethics & Compliance Team is seeking an experienced regulatory compliance professional that will partner with GE… more
- JPMorgan Chase (New York, NY)
- …the Line of Business (LOB), global and regional Compliance teams, Internal Audit, Operational Risk, Control , and other functions. The candidate should ... + Bachelor's degree + 8+ years of relevant industry experience in compliance , audit, risk management, or similar control -related function, including knowledge… more
- Citigroup (Getzville, NY)
- …knowledge in area of focus. **Education:** + Bachelor's degree; experience in compliance , legal or other control -related function in the financial services ... Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent ...conduct and business practices, and escalating, managing and reporting control issues with transparency. + Keeping abreast of regulatory… more
- KeyBank (Buffalo, NY)
- …Conduct compliance monitoring to proactively identify process improvements or control gaps and facilitate necessary changes. + Develop relationships of trust and ... Conduct applicable gap analyses and facilitate necessary changes. + Assist with internal and external regulatory compliance exams/audits. + Assist with corporate… more
- JPMorgan Chase (New York, NY)
- …to resolve complex regulatory issues. + Identify, escalate, and respond to potential compliance risks or control gaps in fund operations. + Maintain working ... of findings. + Build and sustain strong partnerships with internal stakeholders to align compliance guidance with...compliance leadership capacity (eg, Deputy CCO, CCO, or control function lead). + Proven ability to communicate complex… more
- CH Robinson (New York, NY)
- …Deliver targeted training and raise awareness on OFAC, EAR, ITAR, and global trade compliance for internal teams and business units. + Monitor and analyze ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export… more