- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture of ... Lead and organize large scale events to celebrate Compliance -led Culture efforts to reinforce the firm's culture of...-led Culture efforts to reinforce the firm's culture of compliance . + Partner with business heads and risk… more
- Mizuho Corporate Bank (New York, NY)
- …across a global enterprise. This role is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy ... risk , and regulation-collaborating with senior leaders across Legal, Risk , Compliance , and IT to ensure that...services, we want to hear from you. Key Responsibilities- Lead modernization of compliance screening technology platforms… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating ... whilst ensuring a best in class customer experience. * Lead the translation of Compliance requirements and...ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication… more
- KeyBank (Albany, NY)
- …Compliance Officer will be a member of the Commercial Lending and Deposits Compliance team within Compliance Risk Management. The Commercial Compliance ... Assist with issues management and resolution. 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
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to ... across TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance , and Risk functions. Through due diligence, and with a… more
- M&T Bank (Buffalo, NY)
- …orchestrate sophisticated remediation plans that address current threats and mitigate future risk . + Lead strategic collaboration efforts with Cybersecurity and ... regular interaction with middle management and associated staff within Internal Audit, Compliance , Risk Management, and Technology + Exercises judgement in… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- Bank of America (New York, NY)
- …Prop, Estates, Trusts) * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong technical and data analytical skills (ie, Excel, ... Operations Lead Charlotte, North Carolina;New York, New York **To...responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- Bloomberg (New York, NY)
- Vendor Performance Management Lead - Source to Pay - Finance & Administration Location New York Business Area Accounting and Finance Ref # 10046080 **Description & ... role?** We're seeking a highly experienced and strategic individual contributor to lead all aspects of **Vendor Performance Management (VPM)** reporting into Global… more
- TD Bank (New York, NY)
- …(M&T) Team, responsible for working on developing, implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities ... analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans, and enhancing and implementing key program elements. +… more