- Coinbase (Albany, NY)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... for an Analyst, Tech Controls to support the second line of defense technology compliance initiatives. This role will play a critical part in assisting with the… more
- Broadview FCU (Albany, NY)
- …partnership with a variety of business units to maintain a culture of compliance that reflects shared values, goals, and practices. Provide an independent risk ... of job responsibility, ensuring the highest possible level of member and internal customer service. Sets and maintains a high degree of individual performance… more
- City National Bank (New York, NY)
- …* Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. * Act ... as a liaison representing Business Control Office at both internal and external meetings; establishing and cultivating strong working relationships with all… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial ... and together, you will help us define the future of American Express. Our Internal Audit Group is a worldwide function with 300 team members and offices across… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial ... and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a… more
- MongoDB (New York, NY)
- …800-53, NIST 800-171, etc.) is a plus. This role will support building out an internal compliance program and help scale MongoDB Inc. to support our customer's ... compliance team by creating and maintaining comprehensive public sector compliance documentation, arranging meetings, liaising with internal stakeholders to… more
- Scotiabank (New York, NY)
- …US GTB business. Assist to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Provides leadership, ... internal controls to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID,… more
- Citigroup (New York, NY)
- …developing and deploying automated solutions to de-risk the business and ensure compliance with evolving regulatory requirements and internal policies. The focus ... journey, directly contributing to the enhancement and automation of our control environment within the global Trade and Working Capital Solutions (TWCS)… more
- Wells Fargo (New York, NY)
- …utilization of 'shared controls' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Data Management:** Implements the CIB ... Drives Market Conduct & Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews… more
- M&T Bank (Buffalo, NY)
- …in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... Build a working relationship with business unit executive and senior management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio… more