- MTA (New York, NY)
- …vendor responsibility hearings, as necessary. + Special assignments for the Deputy Chief Ethics, Risk and Compliance Officer covering a variety of topics. + May ... MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance Off Date Posted: Aug 27, 2025 Description JOB… more
- TD Bank (Charlotte, NC)
- …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 in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer Position Summary The ... Anti-Money Laundering (AML) Laws and Regulations along with the Office of Foreign Asset Control (OFAC) Laws and Regulations....the Bank's suspicious AML model. + Assists in the governance process of the Bank's model risk … more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a ... framework that includes: policies and procedures for effective data governance ; data completeness and accuracy checks; surveillance inventories (define surveillance… more
- MTA (Jamaica, NY)
- …MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance Off Date Posted: Aug 15, 2025 Description JOB ... process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training… more
- American Express (Charlotte, NC)
- …COO Office 's Strategic Planning, Control Management, Program Management and Governance functions. The Enterprise Control Management team within AENB operates as ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Omnicell (Austin, TX)
- Director, Assistant General Counsel - Privacy & Data Governance We are seeking a dynamic and experienced attorney to join our legal leadership team as an Assistant ... GC - Privacy and Data Governance . This role is perfect for a legal professional...Reporting to the VP, Deputy GC & Chief Privacy Officer , the role is responsible for leading and cultivating… more
- City of New York (New York, NY)
- …Preservation & Development Technology (HPD Tech) is the IT division within HPD. The Office of HPD Tech leads the agency's effort to transform HPD through technology, ... proactively react to building, neighborhood, and market conditions. The Office of HPDTech is composed of 7 units: CIO...HPDTech is composed of 7 units: CIO (Chief Information Officer ), CTO (Chief Technology Officer ), CPO (Chief… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... team within the GRC group, headed by the Chief Risk Officer (CRO) of the company. This...data security, data architecture and data storage) and prepare risk review reports for senior stakeholders and governance… more
- Mastercard (Boston, MA)
- …master and reference data management for Finance, this individual will represent the Office of the Chief Data Officer (CDO), offering leadership, guidance, and ... The Master Data Management (MDM) team, operating within Mastercard's AI and Data Office , plays a pivotal role in defining and executing the enterprise-wide MDM… more