- S&P Global (New York, NY)
- …**About the Role / Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This ... role focuses on designing, managing, and tracking global compliance training programs, while also supporting key operational...reports to the Global Chief Matrix Officer for Ratings Compliance & Risk . **Responsibilities and Impact:** **Key… more
- Marex (New York, NY)
- …SEC, FINRA, MSRB, and other regulatory rules and regulations. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... supervision. + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Salary Range: $150,000… more
- Citigroup (New York, NY)
- ** Compliance & Data Governance Group Manager (SVP) - Hybrid** The Compliance & Data Governance Group Manager (Data Governance Foundation Group Manager - C14) ... and is accountable for the management of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework, Data Risk Taxonomy, **and will play a… more
- Truist (Charlotte, NC)
- …The leader will possess a comprehensive understanding of topics such as technology related capitalization, complex contract accounting and operational processes ... to risk policies, procedures, and regulatory requirements. Promulgate firm-wide compliance with the requirements of Regulation W, including the complex valuation… more
- E-volve Technology Systems, Inc. (Reston, VA)
- …overseeing the planning, coordination, and execution of audit projects to ensure compliance with IT standards, policies, and regulations. They provide guidance to ... Ensure information management processes follow National Institute of Standards and Technology (NIST) and IC policies and Government Accountability Office (GAO) audit… more
- M&T Bank (Buffalo, NY)
- …streamline onboarding. **Own Operational Excellence:** + Oversee financial performance, compliance , risk management, and talent development for your teams. ... multiple locations. Foster a culture of innovation, accountability, and continuous improvement. ** Risk & Compliance Stewardship:** + Design and maintain robust… more
- American Express (New York, NY)
- …enterprise & within Global Sanctions-led processes. By driving sanctions requirements within operational risk methodologies, the team maintains a strong control ... the Subject Matter Experts to support all business and compliance teams. How will you make an impact in...risk . + Partner with Sanctions Product Owner and Technology teams to support and enhance certain model and… more
- Google (Reston, VA)
- …and Engineering stakeholders at operational and executive leadership levels, communicating risk and compliance topics and collaborating to improve risk ... or cross-team projects. + Experience with control frameworks, including risk assessment, compliance testing, monitoring, and governance....Program Manager, you will lead efforts to drive down technology risk across Google Cloud. You will… more
- Robert Half Technology (Deerfield Beach, FL)
- …* Develop and refine policies, processes, and operational runbooks to enhance risk management and compliance efficiency. * Prepare detailed risk and ... opportunity to contribute to a robust security framework while optimizing compliance processes. Responsibilities: * Conduct comprehensive risk assessments on… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... and related senior officer certifications + Participate in evaluation and implementation of Compliance technology . + Help to identify gaps or areas that can… more
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