- TD Bank (New York, NY)
- …and communicating with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in ... engineering with a minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit-facing role** + **Working… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Heritage Financial Credit Union (Middletown, NY)
- …you specialize in lending compliance and thrive on driving meaningful change in risk oversight, CMS effectiveness, and overall regulatory performance? Are you ... Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do… more
- American Express (New York, NY)
- …digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity to ... laws and regulations for commercial B2B products, features and processes. This Compliance Officer will be an essential contact for the GCS business when managing… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports...team within the GRC group, headed by the Chief Risk Officer (CRO) of the company. This… more
- Scotiabank (New York, NY)
- …third party risk management, change management, release management, audit, regulatory risk , logical access, software currency. Exposure to cloud controls ... every future! **Purpose** The US Deputy Chief Information Security Officer (Deputy CISO) will support the MD & US...(1B) to ensure implementation of initiatives in accordance with regulatory expectations, risk appetite, organizational risk… more
- Amalgamated Bank (New York, NY)
- …data and AI. + Represent the audit function in senior management meetings, risk committees, and external regulatory interactions when relevant. + Influence ... data analytics, machine learning, or AI environments. + Strong background in IT risk , data governance, and regulatory compliance. + Demonstrated experience in… more
- Guardian Life (New York, NY)
- …posture through innovation, automation, and operational excellence, while ensuring regulatory compliance and fostering a culture of secure-by-design thinking across ... policies, standards, and procedures that align with industry frameworks and regulatory requirements (eg, NIST CSF, ISO 27001, CIS Controls, SOC2, PCI-DSS,… more
- Scotiabank (New York, NY)
- …Stay informed of relevant business risks and controls. Effectively conveys risk -related information to Officer -in-Charge. + Maintain stakeholder relationships to ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...policies, and procedures. **What You'll Do** + Support the Officer in Charge (OIC) with the execution of assigned… more
- YAI (Manhattan, NY)
- …account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under direction of the Chief Administrative Officer , the Head of Technology designs and champions a ... continuity and vendor contracting. Serves as YAI Network's HIPAA Security Officer , developing, implementing and overseeing YAI's security policies and procedures as… more