- Truist (New York, NY)
- …and industry risks and trends. Collaborates with deal team to maintain data integrity and identify emerging trends/risks on existing portfolio. Supplement team ... within prescribed tolerances. Accountable for the risk evaluation and associated compliance requirements within assigned portfolio and for prospects. + Identifies… more
- TD Bank (New York, NY)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Molina Healthcare (Albany, NY)
- …into overall functional architecture for complex s/w solutions in compliance with industry regulations. *Drives Joint Applications Development session with ... system capabilities, work flow and scheduling limitations to determine if requested program or program change is possible within existing system. *Recognizes,… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Vice President, General Counsel for developing, executing, and enforcing the Global Ethics and Compliance Program in order to ensure compliance with evolving ... regulations, and policies. The CGCO will lead the implementation of a comprehensive compliance program for the University through meaningful engagement of key… more
- Coinbase (Albany, NY)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
- DoorDash (New York, NY)
- …operations teams to discover & drive opportunities for improvement that come from data analysis, merchant insights, and the definition of new processes + You will ... + You are analytical - Your analytical mindset allows you to interpret complex data and extract valuable insights to drive informed product prioritization. + Must be… more
- KeyBank (Buffalo, NY)
- … Officer is responsible for helping to execute a robust and effective compliance complaints program , collaborating across the three lines of defense to ... This role is expected to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a high priority on risk… more
- American Express (New York, NY)
- …& Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and ... lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of defense. This individual… more
- SMBC (New York, NY)
- …of Compliance Culture will oversee and lead the firm's Culture of Compliance program . This role includes the critical responsibility of managing the ... Objectives** + Lead the development and execution of the centralized culture of compliance program , including the creation and maintenance of the communication,… more
- Warner Bros. Discovery (New York, NY)
- …objectives . They will also oversee enterprise-wide data governance to ensure data quality, privacy, compliance , and alignment with business goals. As a ... operational efficiency, and accelerate innovation. + Work closely with senior leadership to integrate the data strategy...Data Governance:** + Establish and lead a robust data governance program and operating model that… more
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