- JPMorgan Chase (New York, NY)
- …not limited to design, engineering, data and analytics, marketing, legal, risk , controls, compliance , etc. **Preferred Qualifications, Capabilities, and ... on a global team that is passionate about personalizing client and advisor -facing experiences, focusing on Wealth Management Personalization, to help both the client… more
- JPMorgan Chase (New York, NY)
- …with stakeholders from business and control groups, including solutions, legal, risk , and compliance **Required Qualifications, Capabilities, and Skills:** + ... enhance the investment platform, focusing on improving client outcomes and advisor experiences. The team collaborates extensively with various stakeholders and… more
- Amazon (New York, NY)
- …Selling Partners and Customers. If you are interested in risk management, compliance , and acting as a financial advisor to a organization stopping crime, ... cross-team decisions to help reduce costs, acting as the trusted finance advisor for the organization on complex, confidential projects, while maintaining a high… more
- Mizuho Corporate Bank (New York, NY)
- …+ Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence + Conduct OFAC and ... clients and related parties to identify and assess potential risk to the firm + Ability to prioritize onboarding...Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +… more
- Deloitte (Rochester, NY)
- …data risk program design, including alignment to cybersecurity and compliance programs. + Experience working with data protection and information security ... line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead...+ Serve as a subject matter expert and trusted advisor to our clients, assisting them to evaluate strategic… 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 ... effective communication, and alignment of strategies. + Work closely with legal, risk , compliance , and controls teams to ensure mortgage products comply… more
- City of New York (New York, NY)
- …decisions reflect equity, transparency, and accessibility while also prioritizing security and compliance . - Serve as the primary IT advisor to executive ... support business continuity, disaster recovery, and efficient service delivery. Cybersecurity, Compliance & Risk Management - Spearhead the development,… more
- NASCO (Albany, NY)
- …direction, outcomes, staffing, and other assignments. The Director is a trusted advisor to technology and product leadership, customers, and teams to align efforts, ... strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, AI… more
- Diageo (NY)
- …the role is a strategic advisor to Global Tax and our customers, ensuring compliance with NAM tax laws. The role will be responsible for our response to tax law ... Purpose: The Tax Director & Counsel is a strategic advisor to the tax team and our customers, ensuring...team is accountable for all NAM income tax reporting, compliance , controversy, risk management, and planning in… more
- SMBC (New York, NY)
- …partnerships with colleagues in other technology and control functions including legal, compliance , data security and risk management to promote front-to-back ... related areas and present ideas for improvement. + Facilitate risk issue tracking to promote timely remediation. + Track...technology related risks. + Ability to act as trusted advisor to senior management using discretion and sound judgment… more