- American Express (New York, NY)
- …Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to helping American Express leverage the ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business… more
- American Express (New York, NY)
- …releases. + Translate enterprise needs including regulatory, privacy, and risk compliance into actionable product features. + Collaborate with engineering teams to ... regulated enterprise. + Demonstrated ability to translate complex business and compliance needs into clear, scalable product solutions. + Strong collaboration skills… more
- Regeneron Pharmaceuticals (Armonk, NY)
- …including regular review of data metrics and listings, protocol deviations, eligibility violations, dosing deviations, and suspected serious non- compliance by ... Trial Management System (CTMS), Trial Master File (TMF) etc. + Ensures compliance with the clinical trial registry requirements + Identifies outsourcing needs of… more
- JPMorgan Chase (Brooklyn, NY)
- …control environment of the respective LOBs or CFs, inclusive of Operational Risk, Compliance and Conduct Risks. + Prepare the annual presentation to the Audit ... areas and areas of elevated residual risk. + Complete the quarterly Compliance and Operational Risk Summary (CORS) for Corporate Finance, which provides… more
- American Express (New York, NY)
- …on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- JPMorgan Chase (New York, NY)
- …Group will require interface with key partner constituencies, in particular risk, compliance , legal, and other internal control functions, as you research, develop, ... the DR book * Work closely with legal and compliance resources to analyze and review new regulations and...benefits and programs to meet employee needs, based on eligibility . These benefits include comprehensive health care coverage, on-site… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls Office. ... + Build and maintain collaborative relationships with NAMR & LATAM Compliance , Control Management, and Business stakeholders. + Provide written and verbal… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- MUFG (New York, NY)
- …for market research and producing portfolio presentations for management **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and ... to explain transaction structures to management + Knowledge of legal and compliance regulations and accounting rules pertinent to securitized lending + Good… more
- MUFG (New York, NY)
- …technology, FinTechs, vendor management and risk management teams. + Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act, ... and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and… more