- Meta (New York, NY)
- …and other business teams across complex and multifaceted legal issues including regulatory compliance , privacy, sensitive data, data governance, competition, and ... Meta's legal group seeks an experienced, highly motivated attorney to join as Lead Counsel to support RL Insights, and related cross-functional teams across our… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... Services Support Data & Analytics team is seeking a highly skilled Lead Business Analytics & Reporting Analyst to support department and divisional initiatives… 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 ... and continuously improving project delivery. **In this role, you will:** + Lead the delivery of Document Intelligence AI projects using Agile methodologies, ensuring… more
- Citigroup (New York, NY)
- …to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role in the rapidly-evolving global digital payments ecosystem ... terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver… more
- Capital One (New York, NY)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- Mizuho Corporate Bank (New York, NY)
- …validation, and implementation to ensure rigorous testing, well-documented methodologies, and compliance with internal and regulatory requirements. + Define ... for the suite of wholesale credit risk models, ensuring alignment with regulatory requirements (eg, CCAR/DFAST, CECL, Basel III/IV) and business objectives. The… more
- Guidehouse (New York, NY)
- …effective reports and presentations to clients and internal executives. You will lead , coach and mentor more junior consultants and ensure quality deliverables, ... and assess operational risks in new or existing business processes. + Lead and execute Risk and Control Self-Assessments (RCSA) specifically for the technology… more
- Human Technologies Corporation (Utica, NY)
- …employee feel seen, supported, and confident that they're protected at work. + Maintain compliance with OSHA, EPA, and other regulatory bodies, and use your ... We're looking for an experienced Workplace Safety Training and Compliance Manager who sees beyond checklists and compliance...people, not just policies. Requirements What You'll Do You'll lead the charge to make Human Technologies one of… more
- Meta (New York, NY)
- …law, economics, finance or related discipline 18. Experience using Canadian Automated Regulatory Management (CARM) System for Canada entries compliance oversight ... **Summary:** The North America Trade Operations Lead is part of Meta's Global Trade Operations...Operations team, which is part of the Global Scaled Compliance Operations organization. As Trade Operations, we partner closely… more
- Google (New York, NY)
- …report on their findings. + Conduct risk assessments, identify opportunities for compliance process improvements, and lead engineering projects to implement ... Security Engineer, Google Distributed Cloud Air-Gapped Compliance _corporate_fare_ Google _place_ Sunnyvale, CA, USA; Kirkland, WA, USA; +3 more; +2 more **Mid**… more