- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- JPMorgan Chase (New York, NY)
- …teams, and Global Private Bank (sales) functions, as well as Technology, Legal, Risk , Compliance , and Marketing, to design and deliver solutions that enhance ... communication, and alignment of strategies. + Work closely with legal, risk , compliance , and controls teams to ensure mortgage products comply with regulatory… more
- Eliassen Group (Albany, NY)
- …of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With ... meetings and ensure consistent follow-up. + Maintain a proactive approach to risk and issue management (RAID). + Drive team alignment with project requirements… more
- Dow Jones (New York, NY)
- …MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS and Chemical Market ... new products/solutions. **You Have:** + Advanced sales experience in either the Risk & Compliance , Media and Capital Markets industries. + A university degree or… more
- Bank of America (New York, NY)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** +… more
- Indeed (New York, NY)
- …across infrastructure, applications, and processes. Using data-driven insights, you'll assess risk mitigation, boost resilience, ensure compliance , and improve ... effectiveness. We are seeking an experienced IT auditor with excellent technology risk and compliance capabilities. The right person for this role will thrive in… more
- Capital One (New York, NY)
- …AI models from concept to production, while ensuring alignment with risk , compliance , and business objectives. Responsibilities: + Program Leadership: ... and inference optimization efforts, ensuring performance and efficiency at scale. + Risk & Compliance : Collaborate with risk , security, and compliance … more
- American Express (New York, NY)
- …Amex business units, and cross-functional partners across Legal, Enterprise Risk , Marketing, Corporate Communications and Compliance . **Key responsibilities:** ... executive presentations + Collaborate closely with Investors, Legal, Marketing, Enterprise Risk , Compliance , and Corporate Communications teams to ensure… more