- TD Bank (New York, NY)
- …Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control, and Front Office Technology to ... stakeholders across TD Securities (TDS), including Markets Sales and Trading leaders, Technology , Advisory Compliance, and Risk functions. The incumbent provides… more
- Citigroup (New York, NY)
- …capabilities, and a proven track record managing complex, large-scale technology implementations. This role requires comfort interacting with senior leadership ... to all relevant firm policies, standards, and industry best practices. + ** Risk Management** : Proactively identify, assess, and manage risks associated with the… more
- Mastercard (Harrison, NY)
- …payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique ... Physical Security Administrator Overview * Physical security and compliance security officer , maintains and monitors physical security policies, standards, and best… more
- Citigroup (New York, NY)
- Join a thriving team of 1st Line of Defense Credit Officer as senior underwriter. 1st LOD Credit Office spans various products including subscription call ... properties for Citigroup. **Responsibilities:** + Lead and Manage Private Equity transactions risk across the Private and Investment Bank. + Create written and oral… more
- Grant Thornton (New York, NY)
- …compliance for banking and/or financial products and services. + Apply strong finance, risk assessment, and technology skills to develop solutions to regulatory ... and evolving requirements. + Design and implement business strategies and risk or compliance transformations for financial services institutions, financial holding… more
- Wells Fargo (New Hyde Park, NY)
- …through outreach via phone or email + Ability to educate and connect customer to technology and share the value of mobile banking options + Ability to help customers ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Marex (New York, NY)
- …over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) Purpose of ... divisions provides its customers with clear advantage, and its technology -led service provides access to all major exchanges, order-flow...issues that arise. + Supporting the Deputy Chief Financial Officer and the Chief Financial Officer on… more
- Citigroup (New York, NY)
- …End User Computing ("EUC") Governance will report to Citi's Global Business & Risk Controls Officer and will have strategic oversight and management ... End User Solutions governance and policies + End User Computing tools and technology management + End User Computing Quality Assurance and Traning This role manages… more
- Mastercard (Harrison, NY)
- …payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique ... AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML Officer for North Americas to develop management information systems for regular… more
- Stony Brook University (Stony Brook, NY)
- …equivalent or higher) in Information Systems, Compliance, Legal Studies, Public Policy, Risk Management, or a related field. Three (3) years of full-time experience ... **Brief Description of Duties:** The Privacy Analyst supports the Chief Privacy Officer in maintaining and enhancing the University's privacy program. This role… more
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