- City of New York (New York, NY)
- …masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures, data use agreements, etc.), for agency ... data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and administration… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $75,000 - $95,000 USD TD is committed to providing fair ... can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements...for enhanced Monitoring and Testing. + Work with our Data team to ensure we have the appropriate metrics… more
- Coinbase (Albany, NY)
- …and running a security compliance program that reflects how we protect the data and assets in our care, to open the doors with customers, regulators, auditors, ... stakeholders. If you love working with fast moving companies to expand our compliance advisory program and create positive change across the business, we'd like to… more
- American Express (New York, NY)
- …a Data Steward you will lead the team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within five of the Corporate ... and handling, data quality monitoring and improvement, and data governance/ compliance management experience preferred **Qualifications** Salary Range:… more
- TD Bank (New York, NY)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... + **Ability to independently identify, assess, and escalate issues requiring senior management attention** + **Experience leading bank compliance -related… more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and ... delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with… more
- American Express (New York, NY)
- …assessment, and mitigation of privacy risk across Finance processes, ensuring compliance with global data protection regulations and embedding privacy-by-design ... to Finance teams. + Conduct privacy risk assessments and data protection impact assessments for new and existing processes...privacy perspective. + Act as a trusted advisor to senior leaders, supporting a culture of compliance … more
- American Express (New York, NY)
- …/ or general Compliance , as well as expertise in reporting and data analysis, control management, and issue management. + Strong understanding of KYC, AML, and ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- University of Rochester (Rochester, NY)
- …determined by considering factors including, but not limited to, market data , education, experience, qualifications, expertise of the individual, and internal equity ... of scientific monitoring equipment for research projects. Responsible for general data collection and assisting with analysis, recruiting participants, and may… more