- 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 (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
- 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
- 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
- Amazon (New York, NY)
- …to mitigate risk . Key job responsibilities * Lead development or revision of global policy guidelines for all content on PV to build a trustworthy customer ... 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
- Citigroup (New York, NY)
- …business on compliance with regulatory changes. + Coordination with Independent Compliance Risk Management (ICRM), Operational Risk Management (ORM) and ... more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and ... 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
- 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
- Citigroup (New York, NY)
- …a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy . + Ensure adherence to the Citi Operational Risk ... more
- Amazon (New York, NY)
- …Services is looking for highly technical cloud infrastructure architects to join the Compliance Automation team in AWS Global Services Security (GSS) to ... more
- Citigroup (New York, NY)
- …for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring ... more
- American Express (New York, NY)
- …resiliency and third-party risk management issues. + Engage in lobbying and compliance efforts for both global resiliency and third-party risk ... more
- American Express (New York, NY)
- …and partner payment services to American Express colleagues. The Vice President of Third-Party Risk Strategy within GSM leads a global team of professionals that ... more