- JPMorgan Chase (New York, NY)
- …management activities across functional partners and monitors adherence to the firm's risk , controls, compliance , and regulatory requirements + Raises blockers ... in your career growth and innovation journey. As a Senior Product Delivery Associate in Engineering Platforms and Services...open source consultation requests + With the Open Source Governance team, and input from other leaders of Engineering… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD ... is desirable. + Proficiency with Microsoft Word, Excel and PowerPoint. The Senior Compliance Office provides advice, guidance and support to business… more
- USAA (Tampa, FL)
- …first line of defense in ensuring the effectiveness, application, and adherence to IT governance , risk management, and compliance programs within the Bank ... supports the design, implementation, and continuous improvement of IT governance , risk , and compliance programs...and standards, monitors compliance with regulations, leads risk assessments, and provides strategic advice to senior… more
- JPMorgan Chase (Jersey City, NJ)
- …identify risk and control gaps within databases, internal controls, data governance , and cybersecurity; Compliance risk assessment; Operational risk ... Indicators and other metrics, risk appetite, tolerance and governance . Ensure that the compliance , conduct and operational risk framework is in place… more
- Citigroup (Queens, NY)
- …for committee chairs decision-making process in alignment with organizational goals and governance standards. + Support compliance with governance standards ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing ... and implementing elements of the data compliance risk oversight program, including developing systems...statement and all policies and processes established within the risk governance framework. + Establishing the monitoring,… more
- LinkedIn (Mountain View, CA)
- …and operations at scale. GRACE is a team leading entity-wide compliance and risk management programs. GRACE stands for Governance , Risk , Automation, ... our customers and members is engineered into our culture of security and compliance through these foundational pillars: + Proactive Governance & Engineering… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior to join our team. This role ... services, distribution channels, regulations, and third-party operations. + Communicates results of risk and compliance work to governance committees,… more
- The Research Foundation for SUNY (Albany, NY)
- …Posted On: Tue Dec 2 2025 Job Description: Function: The Director of Compliance and Governance Counsel (Director) is responsible for matrixed management of ... the Research Foundation's Compliance Program, as approved by the Research Foundation's Board...General Counsel and Secretary in matters related to corporate governance , NY law, corporate bylaws, and committee charters. The… more
- FirstBank PR (San Juan, PR)
- COMPLIANCE OFFICER BSA COMPLIANCE DEPT ( GOVERNANCE & SANCTIONS UNIT) FIRSTBANK PR Our Company At FirstBank PR, we strive to be trusted advisors to our ... BSA/AML/OFAC regulatory requirements. The specialist contributes to the implementation of compliance controls, supports risk assessments, and helps maintain the… more