- Marex (New York, NY)
- …a plus + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. + Bachelor's degree preferred. ... over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/)… more
- NBC Universal (New York, NY)
- …+ Partner with internal stakeholders to align agreements with business objectives, compliance requirements, and legal risk tolerances. + Drive continuous ... Versant Media, a global media company at the forefront of content, technology , and innovation. This role will focus on high-impact commercial transactions, including… more
- MUFG (New York, NY)
- …provide more details. **Key Responsibilities** **:** The Enterprise Transactions, Data & Technology , and Information Security Legal Practice Group, which is part of ... in the areas of Procurement, Intellectual Property, Cybersecurity, Privacy, Technology Transactions, and Emerging Technologies. The position will provide counsel… more
- CUNY (Queens, NY)
- … risk management. * Collaborate with internal stakeholders (IT, compliance , contractor, finance teams) to define functional, technical, and security requirements. ... quality assurance associated with the assessment and implementation of information technology initiatives, policies, strategic plans and goals with varying levels of… more
- University of Rochester (Rochester, NY)
- … risk -based quality management strategies tailored to biopharma and medical technology research activities in compliance with regulatory standards. + ... clinical research conducted at CHeT. Ensures clinical data quality, regulatory compliance , and integrity of research documentation while collaborating with internal… more
- Deloitte (New York, NY)
- If you are a technology visionary with a passion for transforming global tax business with digital technology , consider working with the US Tax Transformation ... + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data… more
- Santander US (Brooklyn, NY)
- …delivering exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and ... decisions to improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to… more
- TD Bank (New York, NY)
- …AML Business Data Manager for AML Data is accountable for coordination with technology and data teams on planning for scenario tuning, defect prioritization and ... + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + Solid understanding of data… more
- Citigroup (New York, NY)
- …will be achieved through a strong partnership with Banking, Capital Markets and Risk Management. LFU Underwriters will be actively involved in Citi's credit approval ... and be able to articulate assumptions and analysis to senior Business and Risk + Supervise Analysts and Associates in coordination with LFU Mumbai to perform… more
- Citigroup (New York, NY)
- …Finance activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies ... a team responsible for internal and external communications and reporting, meeting risk and control requirements and oversee content and preparation for regulatory… more