- TD Bank (New York, NY)
- …and work experience required + 15 years related experience required, preferably in Risk Management, Regulatory, or Audit in the financial services industry + ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Regulatory Lead Relationship Manager...by all of our business lines, and partners such Audit , Compliance, and PMO teams in Canada + Leads… more
- Navient (Albany, NY)
- …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
- ManpowerGroup (NY)
- …Wells** delivers solutions and experienced talent to solve emerging challenges in Internal Audit , Risk & Compliance, Finance & Accounting, Tax Services and ... market to drive their loyalty. o Leverage your financial expertise in finance/accounting, risk , and tax, as well as our industry leading thought leadership and other… more
- American Express (New York, NY)
- …+ 4-5 years of demonstrated consumer financial services experience in a compliance, legal, audit or risk role + Substantive knowledge of UDAP/UDAAP and consumer ... and define your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics...of the Consumer Practices Advisory Team (CPAT) within Global Risk & Compliance. CPAT is responsible for administering a… more
- Bloomberg (New York, NY)
- …functions, including Legal and Compliance, Finance, Operational Resilience and Internal Audit , to provide centralized risk frameworks, processes, tools, training ... Risk Manager - Framework - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10042139 **Description & Requirements** The… more
- CVS Health (Albany, NY)
- …Acquisition/Talent Management & Payroll modules + 2+ years' experience with SOX audit , risk management, and compliance frameworks related to access management ... HCM, Talent Acquisition/Talent Management and Payroll modules. + Maintain, audit , and enhance Workday security architecture in accordance with...with experience in working with internal audit or compliance teams + 2+ years' experience with… more
- TD Bank (New York, NY)
- …+ **Professional experience in a governance related field (eg Compliance, Risk Management, AML, Legal, Audit )** **Customer Accountabilities:** + Proactively ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- American Express (New York, NY)
- …Strong understanding of KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit , or compliance testing + Familiarity ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...for remediation activities, and track them to closure. + Audit and Regulatory Exam Preparedness by providing evidence of… more
- American Express (New York, NY)
- …field is required. + Minimum of 5-7 years of experience in reg reporting, audit , compliance or risk management within the banking or financial services industry. ... and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk...or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit , US GAAP and financial accounting is preferred. +… more
- Amazon (New York, NY)
- …Basic Qualifications - Bachelor's degree or equivalent - 8+ years of compliance, audit or risk management experience - Knowledge of Microsoft Office products ... Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing international businesses in the Trade Operations space.… more