- American Express (New York, NY)
- …and innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint ... law varying by local international markets. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management… more
- Coinbase (Albany, NY)
- …is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance ... multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into… more
- SMBC (New York, NY)
- …issues to the right stakeholders at the right time. + Partner with Compliance, Risk , Audit, and Technology teams to ensure program objectives align with ... findings and audit observations, ensuring timely closure, documentation, and sustainable control implementation. + Develop program roadmaps and execution plans… more
- Citizens (New York, NY)
- …Line of Defense functions to influence improvement in risk culture, privacy risk profile and control effectiveness. + Support Privacy Office in development, ... data privacy and eager to launch a career in risk management? We are seeking a Privacy Risk...regulations, cybersecurity, and data protection practices. As the Privacy Manager , you will execute the Privacy Office strategy for… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or structures for… more
- HSBC (New York, NY)
- …and global governance committees and to external audiences + Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and ... the planet we all share. The Junior Multi-asset Portfolio Manager / Investment Manager Due Diligence Analyst is...investment vehicles for each asset class and ensure high risk adjusted returns according to program objectives… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- L3Harris (Rochester, NY)
- …land, sea and cyber domains in the interest of national security. Job Title: Lead Program Manager Job Code: 23532 Job Location: Rochester, NY Job Schedule: 9/80 ... Job Description: The Program Manager directs all phases of programs...* Ability to manage and analyze budgets and cost controls * Proposal management experience* Risk management*… more
- HSBC (New York, NY)
- …9 and other relevant regulatory requirements + Develop and oversee the implementation of risk control measures and procedures + Adhere to processes and ... investors, our communities, and the planet we all share. The Senior Equity Portfolio Manager is responsible for the ongoing management of the US equity portfolios in… more
- Bank of America (New York, NY)
- …the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data for ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance… more