- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to business units ... compliance policies and procedures for covered business areas. + Conduct compliance risk assessments to ensure effective business control framework. +… more
- Iron Mountain (Albany, NY)
- …that will welcome your unique contributions? If so, let's start the conversation. **The** ** Senior Corporate Counsel, IP & Technology (Remote - Global Role based ... advanced negotiation experience in digital product and service deals.** **Responsibilities:** **As** ** Senior Corporate Counsel, IP & Technology ** **, you will… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance &...of experience in auditing, at least 7 years in compliance , at least 7 years in risk management, ... provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates...10+ years of experience in auditing, 10+ years in compliance , 10+ years in risk management, or… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and… more
- Ankura (New York, NY)
- …for clients, regardless of industry or size. Our experts assess data privacy risk and readiness relative to existing and emerging privacy regulations and help ... Overview: Our Privacy practice is a rapidly growing part of the Data & Technology segment of our business. Our professionals help our clients address their data… more
- SMBC (New York, NY)
- …for the first and second lines of defense on IT, cybersecurity, and technology risk management topics, including leading preparations for various exams. + ... before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited… more
- RGP (New York, NY)
- …for our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our ... and related fields. + Skilled in collaborating with CIOs and senior technology executives to advance strategic initiatives. + Track record of success in… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated ... provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates...+ At least 4 years of experience in auditing, compliance , risk management, accounting, or a combination.… more
- NASCO (Albany, NY)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory ... organization. This person negotiates and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support… more