- Meta (New York, NY)
- …regulatory requests for information, designing and testing controls and safeguards, issue management , exams/audits, governance, data & tooling systems, and/or ... Integrity, content policy , transparency reporting, OR governance, compliance, and risk management . 23. 3+ years program management experience in a corporate… more
- HSBC (New York, NY)
- …Global Payment Solutions, facilitating global and domestic payments and providing cash management and liquidity management solutions + Global Trade Solutions, ... execution of all stages in the audit lifecycle: announcement, team management and preparation, logistics, planning, fieldwork, testing, documentation and review, … more
- Citigroup (New York, NY)
- …of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk ... The Audit Director is a senior level management position responsible for contributing to the strategic...of strategic business plans, whilst operating within all applicable regulatory and legal requirements. The role reports to the… 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 ... 5+ years of experience in trust & safety, integrity, security, content policy , transparency reporting, or governance, compliance, risk management 19. Experience… 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 ... Qualifications: 17. 4+ years experience in trust & safety, Integrity, content policy , transparency reporting, or governance, compliance, risk management . 18.… more
- Citigroup (New York, NY)
- …from a major US Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is an individual ... success. **Main responsibilities:** * Participate in the data requirements and issues management process for liquidity regulatory reporting including but not… more
- Citigroup (New York, NY)
- …from a major US Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is an individual contributor ... success. Main responsibilities + Participate in the data requirements and issues management process for liquidity regulatory reporting including but not limited… more
- Raymond James Financial, Inc. (New York, NY)
- …across senior business units. + Strategic planning, risk management , and regulatory analysis. + Compliance investigations and issue resolution. + Effective ... communication, both written and verbal, across diverse audiences. + Project management , process optimization, and policy development. **Ability to:** +… more
- Mizuho Corporate Bank (New York, NY)
- …equity & research. Contribute to the group's strategic planning, process innovation, project management and talent development. This role is hybrid and based in our ... direction of the Director, maintain a robust audit program including overall management and/or leading the timely execution of audit planning, fieldwork, reporting… more
- Bank of America (New York, NY)
- …+ Risk Management + Critical Thinking + Decision Making + Issue Management + Legal Drafting and Writing + Regulatory Compliance + Attention to Detail + ... responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking and Global...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more