- TD Bank (New York, NY)
- …and validation of first-line compliance program effectiveness, including methodology alignment, policy and procedure adherence, issue tracking accuracy, and ... a strong sense of ownership and accountability + Experience with business transformation, regulatory remediation, or change management initiatives as a result of… more
- Meta (New York, NY)
- …regulatory requests for information, designing and testing controls and safeguards, issue management , exams/audits, governance, data & tooling systems, and/or ... experience 18. 4+ years experience in trust & safety, Integrity, content policy , transparency reporting, or governance, compliance, risk management 19.… more
- Citigroup (New York, NY)
- …teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports + ... of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk … more
- Citigroup (New York, NY)
- …reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory and audit response and ... collaboration, and ability to work autonomously. + Organizationally savvy; understands systems, regulatory and management processes, knows where to go for… more
- American Express (New York, NY)
- …Counsel's Organization, and Global Privacy Office. + Effectively manage the Compliance Issue Management process and to ensure appropriate decisioning of ... business-owned collateral, and compliance related control environment. + Drive implementation of policy and regulatory requirements in the areas of banking and… more
- Humana (Albany, NY)
- …to business owners, and work with impacted parties to implement improvements. + Issue and Opportunity Management reporting and oversight for Care Management ... data-driven decision-making and business intelligence initiatives across the Care Management organization. As a Senior Business Intelligence Engineer, you will… more
- MUFG (New York, NY)
- …AML issues in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard; + Providing SME support for setting AML training ... as the business units complete the product service risk assessments. + Coordination, Issue Management and Communication - Through the monitoring and reporting… more
- Citigroup (New York, NY)
- …areas: DCRM policy adoption and compliance, controls framework performance, issue management process, regulatory / audit response/action tracking and ... compliance of Citi Data Governance Policy with a focus on Data Concern Remediation Management (DCRM) program. The focus of this role may be on one or more of the… more
- Citigroup (New York, NY)
- …build and maintain strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + **Risk Management Expertise** : ... up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement,… more
- American Express (New York, NY)
- …+ Compliance or risk certification (eg, CRCM, CAMS, CCEP). + Familiarity with issue management , risk assessments, and control testing processes. + Experience ... materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change implementation, and incident response. + Support… more
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