- Amazon (New York, NY)
- …mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations, their insight into ... industry standards, and their experience in risk assessment and mitigation to create and influence policies and...across business and technical teams and effectively report to senior Compliance leadership on progress. . Assess and communicate… more
- American Express (New York, NY)
- …regulatory compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment ... will be instrumental in supporting Finance leaders in the identification, assessment , and implementation of regulatory changes impacting the organization. This role… more
- American Express (New York, NY)
- …Guidance on Risk Management, including, but not limited to: OCC Heightened Standards, Internal Control booklet of the Comptroller's Handbook, Corporate and Risk ... + Identify, monitor, and report on the effectiveness of risk programs to internal and external stakeholders, including Senior Management, Audit, the Boards of… more
- L3Harris (North Amityville, NY)
- …for property in the custody of L3Harris. + Interfaces with customers, auditors, senior management, and other internal stakeholders for all asset management ... Description: Property analyst are responsible for maintaining an approved property control system in compliance with current government property regulations Federal… more
- JPMorgan Chase (New York, NY)
- …expertise to enhance the firm's framework for identifying and mitigating internal threats. Collaborating with diverse partners across the company, including ... program activities to ensure seamless operations while strengthening the firm-wide control environment. + Coordinate with individual stakeholders and working groups… more
- Mizuho Corporate Bank (New York, NY)
- …reporting issues stem from data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy, completeness ... multiple functions to identify improvement opportunities , implement process, a nd control enhancements for the regulatory reporting activities to keep abreast of… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... Assess and opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and… more
- Citigroup (Getzville, NY)
- …transfer pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding, ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Support strategic and transformational efforts… more
- American Express (New York, NY)
- …various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment, updating risk assessment of reports and risk ... with Federal Reserve and other regulatory reporting requirements, the Company's internal review procedures and all other applicable policies and procedures,… more
- City of New York (New York, NY)
- Job Description The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, surveillance, treatment, control , and ... diseases 5. Serve as primary advisor to divisional and agency senior leadership on health informatics, including interpreting findings from emerging research… more