- TD Bank (New York, NY)
- …is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit) to assess risks, develop and ... of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach...analytics workflows + Exposure to data governance, entitlements, and compliance considerations in regulated environments + Degree in a… more
- JPMorgan Chase (New York, NY)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... map including senior stakeholders in the Business (ie Portfolio Managers, Traders, Risk Management), Technology, Operations, Legal and Compliance + Strong… more
- Grant Thornton (New York, NY)
- …needs across a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources, environment, ... and support to help you excel. From day one, you'll be empowered by the greater Risk team and Cyber team to help clients make the moves that will help them achieve… more
- LEGOLAND (Goshen, NY)
- …& Analytics:** Use data insights to inform decisions and track key HR KPIs. + ** Compliance & Risk :** Ensure compliance with labor laws and policies, ... minimizing risk exposure. + **People Technology:** Leverage systems and AI tools to enhance efficiency and the employee experience. + **Employee Relations:** Manage complex ER issues (including union matters) in collaboration with Legal Counsel. + **Shared… more
- JPMorgan Chase (New York, NY)
- …with stakeholders to act as a liaison between sales, governance, operations, legal, risk , and compliance teams and internal technology and vendors for ongoing ... Comfort working closely with stakeholders including sales, portfolio management, legal, compliance , risk , operations, etc. + Excellent communication skills… more
- JPMorgan Chase (New York, NY)
- …for ultra-high net worth clients. Collaborate with top professionals across legal, compliance , and risk functions. Shape the future of wealth management ... product launches. + Collaborate with Legal Department colleagues and control functions ( Compliance , Risk ) to resolve legal and reputational risk items. +… more
- City National Bank (New York, NY)
- … - strong understanding of the regulatory environment CNB operates in to manage risk and ensure compliance (includes deep knowledge of CIP and KYC) * ... volume that includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales, networking, and community… more
- SMBC (New York, NY)
- …with relevant stakeholders (including but not limited to Front Office, Technology, Compliance , Risk ) to deliver against targeted business strategies and ... industry standards and regulations. The team continues to evolve in its risk -mitigation framework and technology agenda. This position will primarily be located in… more
- Intuit (New York, NY)
- …each decision + Ability to work cross functionally across multiple teams including compliance , risk , product, credit, legal and engineering and manage projects ... business, ensuring optimal allocation across structures to meet the company's risk -return objectives and drive long-term success. + Spearhead development of models… more
- Mastercard (Harrison, NY)
- …up new project / program management infrastructure in regulated or compliance -focused environments * Familiarity with governance frameworks, risk management ... to 1) deeply understand areas of significant legal, regulatory, and reputational risk ; 2) conduct reviews of company policies and procedures relating to privacy,… more
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