- Tradeweb (New York, NY)
- …governance reporting. The role reports into the Global Head of ERM and maintains dotted- line accountability to the US-based ERM Lead and the UK-based Enterprise ... support early warning capabilities. + Provide assurance and validation on first - line risk assessments, including methodology alignment, control coverage… more
- City National Bank (New York, NY)
- …head of T&I Regulatory Remediation Oversight will focus on leading a group of First Line of Defense SMEs in providing thought-leadership, credible challenge and ... STRATEGY* WHAT IS THE OPPORTUNITY? The Senior Manager will lead the T&I Regulatory Remediation Oversight function within T&I...methodologies and tools are in place. * Oversee all First Line of Defense (FLOD) T&I regulatory… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First - Line Risk and Control, and Front Office ... York, New York, United States of America **Hours:** 40 ** Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000...Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a… more
- New York State Civil Service (Ulster County, NY)
- …hours in: chemistry, microbiology, food quality control, epidemiology, entomology, food technology , food science, food processing technology , food sanitation, ... hours in: chemistry, microbiology, food quality control, epidemiology, entomology, food technology , food science, food processing technology , food sanitation,… more
- Coinbase (Albany, NY)
- …* Drive the creation of procedural documentation, including training materials that support first line of defense risk management, in the form of runbooks ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...for an Analyst, Tech Controls to support the second line of defense technology compliance initiatives. This… more
- American Express (New York, NY)
- …first service. Find your place in service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence ... be responsible for establishing a robust control foundation for first line of defense FCRM activities across...controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that… more
- US Bank (New York, NY)
- …highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security Standard compliance activities with the cooperation ... of business line partners. This position is responsible for understanding PCI...including identification and management of PCI processes, people, and technology . Define and document the scope of the cardholder… more
- Medtronic (Syracuse, NY)
- …(https://www3.benefitsolver.com/benefits/BenefitSolverView?page\_name=signon&co\_num=30601&co\_affid=medtronic) **About Medtronic** We lead global healthcare ... quality of life for more patients. We are the first company to offer an integrated solution that includes...for Employers and the California Fair Chance Act. We lead global healthcare technology and boldly attack… more
- Medtronic (New York, NY)
- …(https://www3.benefitsolver.com/benefits/BenefitSolverView?page\_name=signon&co\_num=30601&co\_affid=medtronic) **About Medtronic** We lead global healthcare ... ideas forward with speed and decisiveness to put patients first in everything we do. This position is remote...for Employers and the California Fair Chance Act. We lead global healthcare technology and boldly attack… more
- Medtronic (Buffalo, NY)
- …(https://www3.benefitsolver.com/benefits/BenefitSolverView?page\_name=signon&co\_num=30601&co\_affid=medtronic) **About Medtronic** We lead global healthcare ... and hospital executives to develop awareness within the service line to champion HTN care + Understanding customer needs...for Employers and the California Fair Chance Act. We lead global healthcare technology and boldly attack… more