- TD Bank (New York, NY)
- …of compliance with firm policies for covered business areas + Conduct compliance risk assessments to ensure effective business control framework + Analyze ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... We are looking for a Vice President, US Markets Compliance Advisory to join our team in NYC. The...team are in a manner consistent with the Bank's risk culture and the relevant risk appetite… more
- TD Bank (New York, NY)
- … compliance policies and procedures for covered business areas. + Conduct compliance risk assessments to ensure effective business control framework. + ... in adhering to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . Ideal candidate would… more
- Citigroup (New York, NY)
- …Other job-related duties may be assigned as required. **Job Family Group:** Technology **Job Family:** Technology Project Management **Time Type:** ... world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …the impact of new regulations and guidelines and implement solutions to maintain compliance . * Applying practical experience of IT Risk Management Methodology to ... As a Senior Director of IT, Quality Assurance and Compliance , you will lead a team of those managing...Bachelors degree with 10+ years of experience in Information Technology which should include resource management experience, leading vendors… more
- BGB Group (New York, NY)
- …security policies. + Align enterprise technology and AI initiatives with internal risk , legal, and compliance teams. + Support audits and data integrity ... Director, Enterprise Technology at BGB Group (View all jobs) (http://www.bgbgroup.com/careers.html)...training of new users on platform functionality. Governance & Compliance + Ensure all AI-enabled systems comply with relevant… more
- Coinbase (Albany, NY)
- … Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging cutting-edge AI and machine learning to detect ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and alignment. Attendance is expected and fully supported. The Compliance Product, Analytics, and Model Governance (PAM) Team at… more
- The Strong (Rochester, NY)
- The Strong's technology team delivers secure, dependable, and high-quality technology systems and services for museum staff, events, and facility rentals. The ... director of technology is responsible for managing, operating, and maintaining computing...procedures, including information security, change control, auditing, backups and compliance . + Implement programs to meet best practices for… more
- Deloitte (New York, NY)
- Product Support Manager - Global Employer Services Technology Center Are you a passionate Product Manager with a proven track record of delivering exceptional ... based on the insights gleaned from our customers. You'll work closely with Technology and the Business to ensure seamless product delivery and exceptional customer… more
- Google (New York, NY)
- … management. + Experience with audits and controls governance. + Experience with compliance such as technology risk , regulatory and non-regulatory framework ... ISO, PCI (Payment Card Industry) SOX (Sarbanes-Oxley Act) ITGC (Information Technology General Controls), DSS (Data Security Standard), SOC, etc.). **Preferred… more