- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring … more
- Citigroup (New York, NY)
- …role will collaborate with business and function colleagues (Legal, Risk , Compliance , Finance, HR and Enterprise Operations & Technology ) globally across ... The Citi Corporate Legal department seeks to fill an attorney role in the Technology Transactions team, within the global Technology , Operations, & Privacy law… more
- Neuberger Berman (New York, NY)
- …construction, compliance ). + Familiarity with investment guideline oversight, investment risk , and operational risk frameworks. + Technical proficiency: SQL ... strong, self-directed Product Manager with deep investment management experience to lead solutions across NB's investment platforms (eg, Aladdin, Perform, Eze) and… more
- Humana (Albany, NY)
- …companies and in the development and implementation of IT integration plans. The Lead , M&A IT Integration drives end-to-end technology integration activities for ... Planning & Execution** + Conduct baseline assessments of people, processes, and technology across acquired clinics. + Build integration plans, tasks, milestones, and… more
- Capital One (New York, NY)
- Lead Machine Learning Engineer (Enterprise Platforms Technology ) As a Capital One Machine Learning Engineer (MLE), you'll be part of an Agile team dedicated to ... and implementation of machine learning applications using existing and emerging technology platforms. You'll focus on machine learning architectural design, develop… more
- Mizuho Corporate Bank (New York, NY)
- …across key resilience domains-including cybersecurity, disaster recovery, business continuity management, technology , and third-party risk -the program lead ... and mapping of critical business services, including their dependencies on personnel, technology , facilities, third parties, and data. + Lead efforts to… more
- Citigroup (New York, NY)
- …implement targeted control conditions to reduce false positives * Cultivate and lead technology partnerships, delivering prioritized requirements and scope, and ... data controls Markets data for key consumers in Finance, Risk , Compliance , etc. This role will focus...Compliance , and Markets Use Cases * Coordinate with Technology to rationalize and address control gaps by providing… more
- Citigroup (New York, NY)
- …creative rotations, sitelinks, end-to-endtrackingand audience lists. + Partner with Legal, Risk , and Compliance teams to uphold stringent advertising standards, ... translate complex data into actionable insights. + Extensive experience with risk management, compliance frameworks, and navigating regulatory landscapes,… more
- Sprinklr (NY)
- …experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance ... meets all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk . This… more
- Bloomberg (New York, NY)
- …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...customer due diligence standards. **We'll Trust You To:** * Lead and expand the AML compliance programs… more