- Amazon (New York, NY)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls ... mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations, their insight into… more
- JPMorgan Chase (New York, NY)
- …large, complex entity that is integral to US critical infrastructure and the global financial ecosystem. As an Insider Threat Program Manager within the Global ... you'll lead the development and oversight of insider threat processes and controls , utilizing your expertise to enhance the firm's framework for identifying and… more
- TD Bank (New York, NY)
- …to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... and appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned audits and exams, run stakeholder meetings, review… more
- American Express (New York, NY)
- …of channels. We are looking for a dynamic, innovative, action-and-results oriented senior engineer to support this fast-evolving eco system. The ideal candidate is ... Travel, Resy, Amex App) and functional teams (eg, product, technology, marketing, control management, legal). + Support the assessments of 3-rd party technology… more
- TD Bank (New York, NY)
- …development, management, and oversight of procedures ensuring proper governance and control in accordance with Enterprise policies and standards. **Job Summary:** ... The Senior Business Management Analyst provides specialized business management guidance...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Citigroup (New York, NY)
- The Senior Executive Assistant will provide administrative support to the Head of Risk Governance and Chief of Staff to the Chief Risk Officer (CRO). Additional ... needed their respective teams + Manages day to day calendar(s) of senior management including governance committees scheduling and attendance tracking + Coordinates… more
- University of Rochester (Rochester, NY)
- …individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Senior Director, Ambulatory Pharmacy Services is responsible for the ... oversight, operational integrity, regulatory/legal compliance and financial performance for all Ambulatory/Outpatient pharmacy programs including Hospital… more
- Bank of America (New York, NY)
- Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Policy- Manager \_25029982-1) **Job Description:** At Bank of America, we are… more
- Bank of America (New York, NY)
- …proper classification and visibility of restricted account types across systems. - Control Framework: Design and maintain product-level controls , in partnership ... GPS Liquidity, Liquidity Product Manager New York, New York;Chicago, Illinois; Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Tiffany & Co. (New York, NY)
- …systematic receiving and issuing of gemstones and pearls and provide Inventory Control support for Gemstone Acquisition Buying, Grading and Planning teams. This ... necessary. + Manage and maintain all shipping supplies. As needed, coordinate with Senior Analyst for order placement through Coupa Stone Processing & Supply +… more