- Capital One (New York, NY)
- …6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of Certified Anti Money ... Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second-line risk management...+ At least 5 years of experience in payment operations **Preferred Qualifications:** + 6+ years of experience in… more
- Mastercard (Harrison, NY)
- …procedures accordingly. All About You * Bachelor's degree or equivalent experience in Manager -level crypto compliance or risk management within financial ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Legal Compliance - Crypto Mastercard Transaction Services Overview… more
- TD Bank (New York, NY)
- …against industry practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance ... "tone at the top" in support of a strong risk & compliance culture within Compliance...demonstrates expertise in surveillance, change management, project management and operations . + People leadership and management experience focused on… more
- Justworks (New York, NY)
- …and customers. The Lead Security Risk Analyst will report to the Senior Manager , Governance Risk & Compliance and liaise with other teams across ... Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead...via collaboration with various stakeholders including IT, Cyber Defense Operations , Security Architecture & Engineering, People Operations ,… more
- Fujifilm (Albany, NY)
- … Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws and regulations, ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member...development of new or updated polices to address new risk areas or to improve operations and/or… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- PSEG Long Island (Bethpage, NY)
- …objectives. + Design and build processes for governance of IT vulnerability management, risk management, and compliance . + Utilize domain specific knowledge to ... automate performance reporting, and KPI management. + Prior experience in IT governance, risk and/or compliance field. + Strong analytical ability to translate… more
- TD Bank (New York, NY)
- …and are not considered models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate ... + Non-Model/EUC risk management/governance experience + Knowledge of Non-Model/EUC governance, risk , and compliance + Knowledge of Non-Model/EUC risk … more
- Bloomberg (New York, NY)
- …(eg, Prodigy, Labelbox, Snorkel). + Experience supporting or crafting datasets for compliance risk detection, NLP classification, or communications analytics. + ... Data Product Owner - Compliance Annotation Program Manager Location New...policy controls, model training, and enrichment pipelines that improve compliance coverage, communication understanding, and risk detection.… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Segment Risk Manager will have a specific focus on Cyber, Technology, Data and Transformation Risk within the Commercial Bank. This ... and monitor risk and controls, collaborating with business partners and risk units on compliance and regulatory issues, and driving process improvements… more