- American Express (New York, NY)
- … Teams (within the Governance & Control Offices) in several critical areas related to compliance risk management . + Drive understanding and clarity on roles ... American Express products and services. + 5 years prior compliance or legal experience. + Experience designing...and implementing compliance controls. + Understanding of Compliance Risk Management Programs and… more
- Ross Stores, Inc. (New York, NY)
- … compliance , regulatory compliance , product safety, environmental, and risk management \. The position will also assist in developing, implementing, ... and monitoring compliance training, business investigations, legal research, project management and related duties as necessary to forward the legal… more
- TD Bank (New York, NY)
- …expert guidance on function/business/product regulations on a real-time basis to manage compliance risk . + Provides day-to-day strategic advice and guidance to ... advisory capacity. The Director will primarily focus on the management of the firms compliance program supporting...limits. Communicates the Bank's risk culture and risk appetite statement throughout the Investment Banking Compliance… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... & Experience:** **Minimum of 8 years of experience in Compliance , Risk Management , Audit, or...Compliance partners and other related groups (such as Legal and Risk ) to support creation of… more
- American Express (NY)
- …may be assigned **Minimum Qualifications:** + 2 years of experience working in privacy, compliance , legal , risk management , or related field required ... you make an impact in this role?** Enterprise Data Management & Products (EDMP), a key part of our...is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across… more
- University of Rochester (Rochester, NY)
- …Provide direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management : + In partnership ... values, and strategic goals, to include working collaboratively with and coordinating compliance management among the University's existing compliance … more
- American Express (New York, NY)
- …such as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing ... effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management ...and verbal communication skills. + Prior credit card/banking industry, compliance , audit, legal or risk … more
- NBC Universal (New York, NY)
- …the design, implementation, and ongoing management of core global compliance program elements, including risk assessments, policies, training, monitoring, ... accountability. The ideal candidate will be a pragmatic, business-oriented legal professional with deep expertise in compliance ,...for relevant business units to identify potential areas of compliance risk ; develop and implement risk… more
- JPMorgan Chase (New York, NY)
- …stakeholders across GFICC, Business Management , and key partner groups such as Control Management , Compliance , Legal , Risk and Technology. As a ... during internal and external audits + Partner with Control Management to ensure GFICC US meets risk ...Control Management to ensure GFICC US meets risk and operational control objectives including the completion of… more
- Mastercard (Harrison, NY)
- …development and use of key risk indicators (KRIs), performance metrics, risk assessments, and the consistent implementation of compliance standards across ... Controls Inventory and related documentation to ensure clear ownership, proper risk alignment, and timely updates reflecting evolving legal , regulatory, and… more