- 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
- Datavant (Albany, NY)
- …Risk, and Compliance (GRC) team, directly influencing Datavant's internal control environment and leading high-impact audit and compliance initiatives. This ... with security, engineering, operations, and product teams to embed controls , streamline audits, and continuously mature our compliance posture. We're… more
- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and report ... presentations, including supervisory themes and trends, + Actively inform and update senior management about ongoing and upcoming regulatory examinations, as well as… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... + Report on the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain meticulous attention to detail to ensure… more
- Robert Half Finance & Accounting (New York, NY)
- Description We are looking for a detail-oriented Senior Accountant to join our team in Denver, CO. In this role, you will play a key part in managing financial ... financial statements in compliance with accounting standards. * Evaluate internal controls , performing risk assessments and identifying areas for improvement. *… more
- Citigroup (Getzville, NY)
- …these regulations to define roles and responsibilities as well as processes and control expectations to help prevent violations of banking law, rule, or regulation. ... + Execute the Managers' Control Assessments (MCA) monitoring activities for the team. +...and rule changes and implementing policies, procedures or other controls necessary to comply with the rules. Support the… more
- ServiceNow, Inc. (New York, NY)
- …account sales teams. They will help our account teams to connect with senior and C-suite stakeholders and take our messaging, communications and experience to the ... A compelling candidate brings a unique combination of experiences, spanning senior leadership experience in the Financial Services industry, an understanding of… more
- ServiceNow, Inc. (New York, NY)
- …account sales teams. They will help our account teams to connect with senior and C-suite stakeholders and take our messaging, communications and experience to the ... A compelling candidate brings a unique combination of experiences, spanning senior leadership experience in the Telco industry, an understanding of financial… more
- Ford Motor Company (Albany, NY)
- …who will continue to help us redefine the future of mobility. As a Senior Digital Product Manager at Ford, you will lead customer research and turn insights ... set up and manage their accounts, profiles, preferred settings, and privacy controls ; and the Subscription Services (SSP) sub-team, which creates the platform that… more
- Citigroup (Getzville, NY)
- …the proceedings closely. Drive regular communications with process stakeholders and senior management. + Establish clear operating model for limit technology ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more