• Enterprise Privacy Compliance & Operational…

    Bank of America (New York, NY)
    … changes applicable to area(s) of coverage and maintaining a comprehensive regulatory inventory , while supporting communication of regulatory changes ... applicable to area(s) of coverage and maintaining a comprehensive regulatory inventory , while supporting communication of ...role or a highly regulated domain. **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (10/22/24)
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  • Compliance and Operational Risk Manager-…

    Bank of America (New York, NY)
    …delegating team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...FX product knowledge experience is advantageous **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (12/05/24)
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  • Compliance & Operational Risk Specialist

    Bank of America (Jersey City, NJ)
    … changes applicable to area(s) of coverage and maintains a comprehensive regulatory inventory **Skills:** + Monitoring, Surveillance, and Testing + Process ... Management + Regulatory Compliance + Reporting + Risk Management...6+ years in Financial Industry/Financial Technology **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (10/31/24)
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  • Compliance and Operational Risk Manager-…

    Bank of America (New York, NY)
    …of electronic trading regulatory trends and future requirements **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for executing...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management… more
    Bank of America (12/19/24)
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  • Compliance and Operational Risk Manager

    Bank of America (New York, NY)
    …delegating team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...skills. + Ability to meet deadlines **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
    Bank of America (10/31/24)
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  • Director- Compliance

    American Express (New York, NY)
    …team members in regulatory change management best practices, legal inventory management, and compliance technology solutions. **Stakeholder Engagement and ... reporting frameworks to monitor and communicate regulatory change initiatives, inventory metrics, and compliance status to executive leadership. + Synthesize… more
    American Express (01/14/25)
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  • Compliance Officer Senior

    City National Bank (New York, NY)
    …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... applicable laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures,… more
    City National Bank (12/22/24)
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  • Compliance - Anti-Corruption Employee…

    JPMorgan Chase (Jersey City, NJ)
    …play a crucial role in maintaining the strength and resilience of our firm's compliance framework. Your insights will help us manage and mitigate corruption ... driving innovation in risk-related controls. + Manage a global inventory of outstanding requests, ensuring timely execution of reviews...experience + 3 or more years of experience in compliance , legal/ regulatory , or risk positions; + Strong… more
    JPMorgan Chase (01/14/25)
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  • Quantitative Model Analyst - Model Risk Governance

    US Bank (New York, NY)
    US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...Quantitative Model Analyst include: * Model use identification, model inventory management and model risk rating * Collaborate with… more
    US Bank (01/14/25)
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  • Finance Resolution & Recovery Planning-…

    Citigroup (New York, NY)
    …& Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... and test outcomes to ensure adaptability under various stress scenarios and compliance with the regulatory expectation. + Provide governance and oversight… more
    Citigroup (11/05/24)
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  • Co-Op - US Distribution & Logistics…

    Organon & Co. (Jersey City, NJ)
    …are position specific. Please, no phone calls or emails. **Applicable to United States Positions Only:** Under various US state laws, Organon is required to ... will partner with adjacent organizations such as Trade Operations, Procurement, Regulatory Material Compliance or External Manufacturing as needed.… more
    Organon & Co. (01/08/25)
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  • Ice Cream US OOH Cabinet Associate Manager

    Unilever (Englewood Cliffs, NJ)
    … : Handle and manage the audit process for cabinet operations, ensuring compliance with company and regulatory standards. + Refurbishing Oversight : Manage ... Job Title : Ice Cream US OOH Cabinet Associate Manager Location: Englewood Cliffs...and manage the audit process for cabinet operations, ensuring compliance with company and regulatory standards. +… more
    Unilever (01/15/25)
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  • Enterprise Financial Risk Manager

    Bank of America (New York, NY)
    …+ Controls Management + Process Design + Regulatory Relations **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... + Active Listening + Issue Management + Monitoring, Surveillance & Testing + Regulatory Compliance + Technical Documentation + Quantitative skills with strong… more
    Bank of America (12/07/24)
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  • Fraud Risk & Control Manager

    TD Bank (New York, NY)
    **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... oversight of Risk Controls and Self Assessment, manage controls inventory and inquiries, and build/monitor Key Risk Indicators within...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (01/15/25)
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  • Finance Resolution & Recovery Planning-…

    Citigroup (New York, NY)
    …& Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - $265,080.00 ... and test outcomes to ensure adaptability under various stress scenarios and compliance with the regulatory expectation. + Provide governance and oversight… more
    Citigroup (11/05/24)
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  • Manager: Governance & Controls: Models, Non-Models…

    TD Bank (New York, NY)
    **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** Business Management, Strategy & Support **Pay Detail:** ... key internal partners including Algo Risk Control (ARC), Model Risk, Model Validation, Compliance , Audit, and regional leadership. The purpose of this role is to… more
    TD Bank (01/10/25)
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  • Investments and Insurance Risk Assessment…

    Citigroup (Queens, NY)
    …Control **Time Type:** Full time **Primary Location:** Long Island City New York United States **Primary Location Full Time Salary Range:** $250,000.00 - ... across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and reputational...to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams in investment… more
    Citigroup (12/19/24)
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  • Recovery and Resolution Planning Issue Management…

    Citigroup (New York, NY)
    …& Implement **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - $265,080.00 ... implementing large scale Recovery and resolution planning projects and regulatory remediation. The individual will be able lead and...and training of new requirements. + Manages the control inventory and ensures compliance with firm standards… more
    Citigroup (11/27/24)
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  • Occupational Health Nurse Manager - Metro New York

    Sysco (Jersey City, NJ)
    …programs and record-keeping standards are completed to comply with regulations. + Assure regulatory compliance with State Nurse Practice Act, FMLA, ADA, STD, ... de + Develop and implement policies and procedures in compliance with local, state, and federal regulatory ...Applicants must be currently authorized to work in the United States . We are proud to be… more
    Sysco (01/08/25)
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  • Data Risk and Controls Group Manager (Uspb&WM CDO)…

    Citigroup (New York, NY)
    …Governance Foundation **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - ... The US Personal Banking & Wealth Management (USPB&WM) Data...Compliance , Internal Audit, Legal, and Operations to address regulatory , compliance , audit matters, and strengthen the… more
    Citigroup (01/10/25)
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