- City National Bank (New York, NY)
- …YOU DO?* * Act as the 1LOD business teams' liaison for all CNR risk management, compliance activities, legal engagement, internal or external audits, and ... and implementation of new programs/strategies, implementation of new regulations, rules, and risk management requirements. * At the direction of CNR Director of… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …supporting global supply market evaluation processes using all available market intelligence, risk , compliance , and financial assessment tools. **To be ... considered, you must possess a bachelor's degree and +10 years meaningful procurement experience. A CPSM/CPM/CTPE Certification is helpful. We are looking for someone with a solid understanding with sourcing contracting tools, ERP's, and eRFx systems… more
- Amazon (New York, NY)
- …field, or equivalent experience - 1+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Amazon (New York, NY)
- …field, or equivalent experience - 1+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Citigroup (New York, NY)
- …Basic understanding of Treasury, Funding, and Markets along with understanding of regulatory, compliance , risk management and financial management concerns + ... senior management on various workstreams including but not limited to Operations, Legal, Compliance , Risk , etc. + Understand complex ideas and synthesize for… more
- BMO Financial Group (New York, NY)
- …an oversight of SEC Rule 17a-5. Applies specialized knowledge of Accounting & Financial management risk , regulatory compliance and internal controls related ... a comprehensive grasp of the industry. Develops or maintains an effective financial governance and controls framework that defines the ways and methods governance… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk… more
- Huntington National Bank (New York, NY)
- … financial services industry, specifically Payments, specializing in foundational risk activities including risk identification, assessment, control design, ... + Enterprise Risk Management (ERM) + Operational Risk & Controls + Regulatory Compliance (Basel,...+ Minimum of 10 years of experience in regulatory compliance within the banking or financial services… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your… more
- SMBC (New York, NY)
- …Develop and execute the bank's strategy for climate-related financial risk assessment and analytics. **Regulatory Compliance & Reporting:** Partner with ... relevant corporate functions, eg regulatory reporting, legal, compliance , sustainability, risk verticals, to prepare climate-related financial risk … more
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