- IBM (Armonk, NY)
- …US Federal Cost Accounting Standard (CAS) and Federal Acquisition Regulations (FAR) * Risk assessment / management skills * Working knowledge of Microsoft Office ... expert level expertise in US Federal Government contracting to join the Federal Compliance Team. **Your role and responsibilities** The Federal Compliance CAS… more
- Oracle (Albany, NY)
- …GPS is seeking a Technical Program Manager to lead a risk -driven, enterprise-scale vulnerability management program across cyber-physical security technologies. ... with operations and site teams; validate fixes and regressions post-change. + Governance, risk , and compliance + Align program with ISO 27001, NIST 800-53/CSF,… more
- BMO Financial Group (New York, NY)
- …global regulatory environment; and fostering a transparent, compliant, and proactive regulatory risk management culture across all areas of BMO Capital Markets. ... to promote a strong, transparent, and effective regulatory environment ** Risk Management ** + Escalate key issues when...Escalate key issues when gaps in Capital Markets or legal entity regulatory compliance are identified +… more
- Coinbase (Albany, NY)
- …policies and procedures and training. * Coordinate closely with cross functional partners in Legal , Operations, Risk , Tax, Finance and Audit to ensure a best-in ... alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop...class control framework. * Partner with exam management team to respond to all regulatory exams and… more
- City of New York (New York, NY)
- … compliance , aligned with City rules and accountability standards. - Supports compliance and legal aspects of strategic initiatives and the Centralized ... are not limited to: - Develops systems, processes and procedures to determine risk and deficiencies in M/WBE programs and initiatives. - Conducts policy analysis to… more
- City of New York (New York, NY)
- … compliance , aligned with City rules and accountability standards. - Supports compliance and legal aspects of strategic initiatives and the Centralized ... are not limited to: - Develop systems, processes, and procedures to determine risk and deficiencies in M/WBE programs and initiatives. - Conducts policy analysis to… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... teams, and collaborating with key partners such as Technology, Legal , Operations, Risk , Sales and Marketing. +...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- JPMorgan Chase (New York, NY)
- …billion commercial real estate debt portfolio. You will ensure effective performance, risk management , and value preservation of all debt investments, including ... execute asset management strategies to ensure sound management and risk mitigation across the $10B+...real estate debt assets, including monitoring loan covenants, borrower compliance , and collateral performance. + Take a hands on… more
- Synchrony (New York, NY)
- …an individual contributor. + The role will overall support Finance to drive effective risk identification and management of compliance or operational risks ... will include (but not limited to) Issues & Incident Management , Risk & Control Self-Assessment, Change ...with all operational areas including, but not limited to Compliance , Operational Risk , Cross functional 1st Line… more
- TD Bank (New York, NY)
- …to key metrics and business conduct issues + Liaison with other Divisions, such as Compliance , Legal , Risk and Internal Audit as well as support regulatory ... activities is a core competency. The Director Trading Business Management TDS is responsible for the planning, direction, and...and supervisory requirements + Strong ability to work with Compliance , Legal or Risk partners… more