- Fox Rothschild LLP (New York, NY)
- …Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide electronic governance initiatives. This ... key role will focus on ensuring integrity, security, accessibility, and compliance of data assets across the organization. The Lead Analyst will serve as a subject… more
- City of New York (New York, NY)
- …applications; - Identify issues or patterns of concern to propose for investigations ; - Oversee industry-wide regulatory compliance reports; - Undertake legal ... the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and… more
- City of New York (New York, NY)
- …provides rental assistance to about 200,000 additional people. Reporting to the Compliance Monitoring Senior Manager, the Compliance Monitor and Reporting ... with the Business Unit and other members of the Compliance Department. CMRS will be expected to independently conduct...a property or at a desk - to complete investigations in a timely manner. CMRS will provide routine… more
- Citizens (New York, NY)
- …play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by ... a Privacy Manager, you'll execute our Privacy Office strategy to ensure compliance with Citizens policies and evolving privacy laws and regulations. You'll champion… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager- Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk-Manager--Foreign-Exchange-Coverage\_24031374-2) **Job Description:** At Bank of America, we are… more
- KeyBank (Amherst, NY)
- …and investigations reviews. + Coordinate the dissemination of regulatory compliance regulations, related laws and guidance to Key's lines of business (LOBs) ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... Requirements** Bloomberg's Legal, Compliance & Risk Department plays a critical role in...client onboarding and periodic reviews. * Direct and manage investigations into unusual / suspicious activity and ensure timely,… more
- Cardinal Health (Albany, NY)
- We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office ... Security and Compliance Manager and will be instrumental in safeguarding our...Support:** Participate in internal and external security audits and investigations , providing necessary documentation and support to ensure successful… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more