- JPMorgan Chase (Brooklyn, NY)
- …and counterparts in Legal, Audit, Control, and Risk. + Partner closely with senior compliance officers covering KYC across the Firm to confirm consistent ... striving to be best-in-class. As a Global Financial Crimes Compliance KYC Policy and Strategy Executive Director ...will further develop the Firm's KYC program, work with senior management across all lines of business (LOBs) on… more
- MTA (Jamaica, NY)
- …and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its ... will be responsible in providing critical management support and assist the Compliance Director and Senior Manager to manage and coordinate analytical,… more
- MTA (New York, NY)
- …and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its ... be responsible for providing critical management support and assisting the Compliance Director and Senior Manager in managing and coordinating analytical,… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Director within the Compliance , Conduct and Operational ... including Senior Management, Investment professionals, controls, risk, legal and compliance . + Lead the Global Equities Compliance Program by coordinating… more
- Citizens (New York, NY)
- Description Compliance Director : Overview: This senior position within Citizens Bank's Office of Fair and Responsible Banking leadership team reports to the ... Protection and Customer Harm centric regulations and industry best practices. The Compliance Director leads a team of Fair Banking experts to provide qualitative… more
- NBC Universal (New York, NY)
- …focus on Legal, Compliance and Data driven business solutions. The Sr Director of Compliance & Privacy Tech Operations will oversee the development, ... the primary point of contact for audits, regulatory assessments, and third-party compliance evaluations. Stakeholder Collaboration: + Advise senior leadership on… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** In this role, you will provide senior compliance support for the Scotiabank US Sales and Trading businesses by ... Director , Markets Compliance Officer **Requisition ID:**...Compliance . **What You'll Do** + Acting as a senior compliance officer and Compliance … more
- Nestle (New York, NY)
- …through strong collaboration with TQM and the ASS team. + Ensure, in compliance with the CRC Operations Guidelines, that the organization responds flexibly to ... customers' expectations and optimize the service if necessary _Commercial Drive: Achieve annual commercial, marketing and financial objectives_ + Implement international commercial guidelines (eg Sales and Trade Terms, Channel guidelines, SF remuneration,… more
- NBC Universal (New York, NY)
- …for R2R, working closely with the R2R Ops Lead and the Risk and Compliance team Policies & Procedures + Ensure development and implementation of operational policies ... and guidelines that support the business needs in partnership with the R2R operational leads + Provide input into key accounting policies being developed by the technical accounting team + In partnership with the R2R operational leads, ensure accurate… more
- Acxiom (Albany, NY)
- …tools (Informatica, dbt, Airflow, etc.). + Experience with security and compliance controls on Databricks: encryption, auditing, access controls. + Familiarity with ... cost optimization and performance tuning best practices in Databricks environments. **What Will Set You Apart:** + Databricks or cloud certifications (eg, Databricks Certified Data Engineer, AWS/GCP/Azure Architect). + Experience with industry use cases in… more