- Bloomberg (New York, NY)
- …the Risk and Compliance Policy Officer, you will work with the Chief Risk Office and Global Compliance teams, as well as key business and risk ... more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... more
- Citigroup (Jersey City, NJ)
- …issues remediation. *Responsible for IQA and IQC activities and adherence to the Global issue Management Policy . *Ensure the identification of issue root cause, ... more
- Citigroup (New York, NY)
- …+ Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and ... more
- AON (New York, NY)
- …and impactful solutions through Aon Business Services. As Senior Director, Legal, Compliance and Risk Enterprise Business Services, you will report directly ... more
- American Express (New York, NY)
- …Reporting and Program Oversight within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services ... more
- American Express (New York, NY)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk ... more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... more
- Santander US (New York, NY)
- VP, Global Business Line Compliance Advisory (SCIB) New York, United States of America USA Job Family Description: Monitors activities to minimize the company's ... more
- Scotiabank (New York, NY)
- Senior Manager, Policy & Standards, Global Sanctions & Screening **Requisition ID:** 217470 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. The Global Debt Market Line of Business Compliance Officer will have responsibility for ... more
- Citigroup (New York, NY)
- … Risk and Control Officer reports into the newly formed Markets Ops COO Global Risk Identification and Monitoring team which will serve as a driving force ... more
- JPMorgan Chase (Jersey City, NJ)
- …As a Compliance Risk Management Lead - Vice President in the Global Financial Crimes Compliance (GFCC) team, you will be responsible for providing ... more
- Amazon (New York, NY)
- …export compliance solutions? Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior Global Export Compliance ... more
- Citigroup (Queens, NY)
- …of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across investments (including ... more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and ... more
- TD Bank (New York, NY)
- … customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with ... more
- Citigroup (New York, NY)
- …Group Manager** will report into the head of the newly formed **Markets Ops COO Global Risk Identification and Monitoring team** which serves as a driving force ... more
- Insight Global (Stamford, CT)
- …working on Global Regulations (DORA, BaFin, NY DFS) -Experience conducting risk assessments and audits to ensure compliance to regulations -Recent experience ... more