- SMBC (New York, NY)
- …with SMFL Credit Policy, CRVD standards and other SMBC credit and compliance regulatory expectations. - Ensure that all Underwriting Policy and RAC exceptions are ... to compete the reviews in timely manner for all business segments and ensure accurate risk rating and classification...and procedure. - Maintain organized credit files for credit, regulatory , and compliance purposes. - Assist Managers who handle… more
- SMBC (Albany, NY)
- …employees worldwide in nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving digital environment. Join us ... of the bank - and how to build risk controls to identify and mitigate those risks. The position...+ Maintain an expert-level knowledge of the financial and regulatory landscapes - local, national, and global influences over… more
- Endo International (Hobart, NY)
- …and cost estimates. + Works with respective functional group(s), incorporating business data (sales, financial, etc.) where appropriate, to generate a compelling ... applicable standards related to the technology including federal, state, and local regulatory codes, as well as customer, operations, and corporate requirements. +… more
- TD Bank (New York, NY)
- …:** TD Securities **Job Description:** The TD Securities, Employee Relations Director, Regulatory and Controls is responsible for leading the oversight and ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Google (New York, NY)
- Program Manager I, Controls Governance, Chief Information Security Officer _corporate_fare_ Google _place_ New York, NY, USA **Early** Experience completing work ... NIST, ISO, PCI DSS, SOC, etc.). + Understanding of IT risk, its relationship to business risk, and the ability to evaluate control effectiveness. + Ability to… more
- Hubbell Power Systems (Westbury, NY)
- Territory Manager , Protection & Controls - NC Apply now " Date: Nov 7, 2025 Location: WESTBURY, NY, US, 11590 HCI Non Hubbell Location, CT, US, 06484-4300 ... Company: Hubbell Incorporated Job Overview The Territory Manager , Protection and Controls , is responsible for...common inquiries or complaints from customers (at all levels), regulatory agencies, or members of the business … more
- American Express (New York, NY)
- …within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is responsible for ... the maintenance of 1LOD financial crimes governance structures and control mapping while partnering with business unit... Unit teams to accelerate strategic alignment and drive business , customer, and regulatory outcomes. + Demonstrated… more
- Unity Technologies (New York, NY)
- **Remote, USA** **Senior Manager , Technology Compliance and Controls ** Location Remote, USA Department Legal Requisition ID JOBREQ-2515125 **Role description** ... improvement of controls across SOX, PCI DSS, WCAG, and other regulatory frameworks. + Manage end-to-end audit and assurance activities, serving as the primary… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Manager , Supervision & Controls Program Overview The Privacy team is ... its Supervision & Controls Program in support of Mastercard's cybersecurity services business . The Supervision & Controls Program has been established to 1)… more
- TD Bank (New York, NY)
- … business line regulatory change implementations including overseeing business changes to policies, procedures, systems, and/or controls via action ... of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying,… more
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