- Bank of America (New York, NY)
- …analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center ... Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona;… more
- GE Vernova (Schenectady, NY)
- …legal investigations, monitoring and internal audits. + Conduct strategic, global compliance risk assessments for the Nuclear Power business; develop ... and gaps. Identify and construct a strategic response and lead improvements where required. + Provide Nuclear Power business-level...environment + You bring deep domain knowledge in key compliance risk areas (eg, the Foreign Corrupt… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... and material non- compliance matters. + Assist the Regulatory Governance Team Lead in coordinating the intake and responses to regulatory inquiries and managing… more
- Zurich NA (New York, NY)
- …will be your primary area of focus, you will also contribute to broader compliance initiatives across Zurich's Compliance Risk Universe (CRU), including ... expertise in Data Privacy and Records Management (DPRM) to lead and strengthen our global compliance framework...senior stakeholders to understand business models and contribute to compliance risk mitigation efforts. + Collaborate with… more
- KeyBank (Buffalo, NY)
- …(PURPOSE)** The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The Compliance Officer ... various line of business activities. + Participate in or lead various projects related to mitigating risk ...wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves… more
- Citigroup (New York, NY)
- …possess a robust understanding of eCommerce trends, fluency in payments and payments risk dynamics, and compliance risk management, including their impact ... opportunities. In this role, you will collaborate closely across multiple product, sales, risk , and compliance groups, as well as external partners and… more
- Citigroup (Getzville, NY)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
- Citigroup (Getzville, NY)
- …. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group ... with outstanding talent. It all begins with you. **Corporate Risk ** helps all Wells Fargo businesses identify and manage...the company. Wells Fargo Bank NA seeks a **Senior Lead Business Execution Consultant** in New York, NY. **Job… more
- CBRE (New York, NY)
- …and departmental leadership on how regulatory developments affect organizational operations. + Lead risk assessments to identify, evaluate, and mitigate risk ... and privacy policies. This role provides strategic direction, manages compliance and risk , develops and enforces ...current approaches, procedures, and norms within job field. + Lead by example and model behaviors that are consistent… more