- Meta (New York, NY)
- …7+ years of experience in trust and safety, Integrity, content policy, transparency reporting , OR governance, compliance, and risk management . 23. 3+ years ... that can withstand regulatory scrutiny, and ensure Integrity continues to meet global regulatory requirements and manage risk.Meta's Integrity GRC is the central… more
- Scotiabank (New York, NY)
- …matrix governance. Monitoring project milestones, financial delivery, resource availability, issue management process and resolution. Understand how the Bank's ... results, in an inclusive and high-performing culture. Position: Senior Manager, US Global Transaction Banking (GTB) Strategic Support Global Transaction Banking… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... fully supported. The*Senior Director, Physical Security* will lead the global physical security strategy for Coinbase-encompassing corporate offices, data centers… more
- Zurich NA (New York, NY)
- …+ Exceptional analytical skills, with the ability to develop and deliver effective management information and reporting . + Experience working in complex and ... teams in North America, Europe, Latin America and Asia Pacific. Our global delivery platform provides a consistent multi-lingual service experience and the ability… more
- NBC Universal (New York, NY)
- …and digital products, engaging retail and product experiences across our expansive global theme park destinations (for both owned and 3rd party IP), location-based ... venues, e-commerce product platforms, and retailers around the world. Along with global brand strategy and creative, UP&E's three lines of business include Consumer… more
- Bloomberg (New York, NY)
- …audits, completing various special projects and ad hoc requests as well as management reporting . This position is also responsible for providing Balance Sheet, ... tools, and concepts to provide practical counsel to internal customers and management -Deliver and drive useful reporting with analytical insights -Work… more
- Manulife (New York, NY)
- …best practices across multiple product lines (AML onboarding, screening, monitoring & reporting requirements) + Responsible for the management of Investor ... maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of Director, you will work… more
- Bank of America (New York, NY)
- …team supporting review of Global Markets, Financial Institutions and Global Wealth and Investment Management businesses **Responsibilities:** + Either ... and regulatory examinations + Perform transactional testing of credit process execution of new and existing clients, and provide...external reviewers + Provide input to top of house reporting for Board and senior management +… more
- TD Bank (New York, NY)
- …risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of risk ... **Knowledge and understanding of Treasury Service products, credit and risk process , overdraft management discipline, and pricing philosophy.** **Customer… more
- TD Bank (New York, NY)
- …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 role in reshaping ... the US Head of Compliance Programs + Supports the management of the Compliance Risk Assessment framework to ensure...of the Compliance Risk Assessment and manages the assessment process , including ensuring timely and quality completion of the… more