- Citigroup (New York, NY)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Scotiabank (New York, NY)
- …security, risk assessments, and contribute to the overall success of the US IS&C's governance , regulatory compliance , and risk program. This role requires a ... security, risk management, cybersecurity technology risk, compliance , policy, and governance . The IS&C Manager will assist with regulatory responses, audit… more
- SMBC (Jersey City, NJ)
- …Financial Services + 4+ years of experience within Banking or Financial Services Regulatory Compliance , Governance , Legal, or related department, preferably ... clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's...the current compensation paid in their geography and the market for similar roles at the time of hire.… more
- Scotiabank (New York, NY)
- …of information security and contribute to the overall success of the US IS&C's governance , regulatory compliance , and risk program. This role requires a ... risk, disaster recovery and technology resilience, cloud security, SDLC, compliance , policy, and governance . The IS&C Senior...and treated, as well as ensuring the Bank meets regulatory compliance . **What You'll Do** + Technology… more
- M&T Bank (New York, NY)
- …to coordinate activities and share best practices * Ensure effective social media governance and regulatory compliance ; * Work cross-functionally across the ... for co-developing, managing, and executing the company-wide social media strategy and governance plan for M&T Bank. Collaborates across multiple business units and… more
- SMBC (Jersey City, NJ)
- …an internal control framework designed to mitigate risk, enhance the accuracy of regulatory reporting, and ensure the compliance to applicable US regulatory ... will be responsible for supporting management to ensure proper compliance with various regulatory reporting standards from...and oversight groups. The role will also support the Regulatory Control Governance team by leading and… more
- Bloomberg (New York, NY)
- …or Risk Management and familiarity with regulatory frameworks and compliance standards - Understanding of management information, governance reporting, risk ... Electronic Trading and Index. You will provide support to help meet our Compliance governance reporting obligations at the firm-wide and licensed entity… more
- Ankura (New York, NY)
- …and implementation; Requirements: + At least 10 years of related experience in regulatory environment: Governance , Risk and Compliance . + Bachelor's Degree ... + Working knowledge/experience with virtual currency, non-US AML and regulatory compliance , fraud prevention, consumer compliance...role. This compensation range is specific to the said markets and takes into account a broad range of… more
- KPMG (New York, NY)
- …and market research. Develop and articulate requirements for data governance frameworks and EDM practices, including the integration and implementation of ... requirements into solution designs, ensuring alignment with industry best practices and regulatory requirements. + Apply data governance and EDM concepts to… more
- Paramount (New York, NY)
- …practices. + Strong understanding of records management, data protection, and regulatory compliance . **Additional Qualifications:** + Advanced degree or ... Paramount regularly meets its legal obligations. Experience supporting complex litigations, compliance audits, internal investigations as well as regulatory … more
- KPMG (New York, NY)
- …and market research. Develop and articulate requirements for data governance frameworks and EDM practices, including the integration and implementation of ... requirements into solution designs, ensuring alignment with industry best practices and regulatory requirements. + Apply data governance and EDM concepts to… more
- Warner Bros. Discovery (New York, NY)
- …truth for global production and licensing specifications & guidelines. + Ensure compliance with all internal and external regulatory and accessibility ... **Your New Role:** **The Director, Production & Acquisition Deliverables Governance ** is a key role within the Global Content...management and onboarding, with a focus on quality and compliance . **How We Get Things Done ** This last… more
- KPMG (New York, NY)
- …risk assessments, identify, document, and manage emerging risks associated with data governance , compliance , and the firm's strategic growth objectives including ... Masters preferred + Experience navigating the evolving AI and data regulatory landscape to develop and implement compliant governance practices… more
- TD Bank (New York, NY)
- …area accountable for + Develops and maintains a robust understanding of the regulatory requirements, customer, market , and industry to deliver product and ... will support TD's US Bankcard credit card business in uplifting its governance and control environment, strengthening its foundation to unlock the long-term growth… more
- Morgan Stanley (New York, NY)
- …enhancements to governance framework over time. . Assist in maintaining regulatory program(s), as needed. . 2-5 years of relevant financial services industry, ... more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people...As a member ofthe Institutional Consulting Solutions (ICS) Strategic Governance and Scaling team,you will be responsible forassisting with… more
- Bank of America (Jersey City, NJ)
- …finance, risk or compliance background with quantitative skills preferred. Global Markets Risk Management serves as independent market risk oversight of the ... regulatory reporting (FR Y-14Q Schedule F) associated with market risk stress testing. The candidate will support both...The candidate will also be a key participant in compliance , audit and regulatory testing related to… more
- Mizuho Corporate Bank (New York, NY)
- …MDs at Americas Compliance Department in their efforts in effecting regional governance (General and Markets Compliance areas excluding AML/CFT) over ... reports and metrics on target offices from the regional governance point of view. + Grasp the main cause...Compliance Dept in Tokyo. + Regularly publish the General/ Markets Compliance related report to RCCO without… more
- CVS Health (New York, NY)
- …+ Identify and mitigate risks related to provider data accuracy, collaborating with Compliance to ensure adherence to regulatory requirements. + Define key ... care more personal, convenient and affordable. The Lead Director, Provider Data Governance will develop, enhance, and refine the provider data strategy for Aetna's… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... Paralegal the Legal Department as part of the Corporate Governance section of the Public, Regulatory and...lines or the enterprise + Work closely with risk, compliance and audit, responding to reporting inquiries + Recognize… more