- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... other relevant certifications preferred + Experience developing and implementing regulatory compliance risk management frameworks and programs, including … more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Data Privacy -... Compliance Location New York Business Area Legal, Compliance , and Risk Ref # 10043072 **Description & ... privacy laws as well as expertise in managing privacy risk and compliance ; * Ability to work...meet deadlines; * An ability to advise and influence senior business people on data privacy matters; * Strong… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make, support and...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Deloitte (Williamsville, NY)
- Senior Manager: Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting plays a key ... presentations, and analytics to inform decision-making and enable effective communications with senior leaders. + Leads the compliance and reporting team within… more
- Coinbase (Albany, NY)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements and ... Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ongoing monitoring. *What… more
- Project Renewal, Inc. (New York, NY)
- Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary Range: $90,000 - $100,000 per year Overall Responsibilities: The Senior Manager, ... compliance in healthcare and related human services. The Senior Manager, Compliance reports to the Director...human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement… more
- Capital One (New York, NY)
- …doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) ... AML Compliance Advisor Senior Manager Capital One...+ At least 6 years of experience in regulatory compliance , risk management or anti-money laundering (AML)… more
- University of Rochester (Rochester, NY)
- …with senior management and internal stakeholders, helping to identify compliance risks and drive solutions to mitigate those risks effectively. This position ... Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of... leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: +… more
- Citigroup (New York, NY)
- **The Data Governance Foundation Sr . Group Manager is a senior level role managing a team responsible for facilitating all aspects of the Enterprise Data ... and concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory updates**… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more