- Binghamton University (Binghamton, NY)
- …+ Experience with Data Loss Prevention (DLP) + Knowledge or experience in regulatory compliance frameworks such as NIST, PCI-DSS, FERPA, GLBA, HIPAA, DFARS, ... of project cycles. + Must be able to maintain data confidentiality and compliance with regulatory requirements (HIPAA, FERPA, PCI, etc.) Job Requirements: +… more
- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... will help us define the future of American Express. **Join Team Amex and let's lead the way together.** The Technical Risk Management (TRM) team, within the Global… more
- American Express (New York, NY)
- …inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations. + Lead independent risk ... Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Stantec (Rochester, NY)
- …- Preparation of a wide range of reports and involving environmental regulatory compliance and environmental impact analysis. - Regularly travel throughout ... Grounded in safety, quality, and ethics, our experts lead their fields with dedication, a creative spirit,...experience with site assessments, site investigation and remediation, and/or regulatory compliance support. This description is not… more
- Citigroup (New York, NY)
- …a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the AI/DA risk SME. 7. Partner with key stakeholders (Technology, ... ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and...The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to… more
- Marex (New York, NY)
- …and new benefits that may be developed from time to time. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC ... Group Compensation Controller based in London, the role will lead the strategic direction and drive the execution of...process owner for variable pay and deferred equity, ensure compliance within the group and by service providers. Cost… more
- American Express (New York, NY)
- …+ Identify and apply thought leadership, best practices, and emerging trends + Lead gap assessments per laws, regulations, and regulatory guidance as well ... define the future of American Express. Global Risk, & Compliance (GRC) group is the independent risk management (Second...American Express and is headed by the Chief Risk Officer (CRO). GRC provides oversight as well as governance… more
- Amalgamated Bank (New York, NY)
- …AI environments. + Strong background in IT risk, data governance, and regulatory compliance . + Demonstrated experience in managing and developing high-performing ... & Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing the internal audit… more
- M&T Bank (Buffalo, NY)
- …and DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking ... well as modern digital platforms, API and cloud native architectureFamiliarity with regulatory and compliance frameworks + Prior experience working on multiple… more