- 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 ... 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 ... more
- Morgan Stanley (New York, NY)
- …lending, investing and grant making; community relations; regulatory relations; and regulatory compliance . The department's target market is low- to ... 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 ... more
- International Rescue Committee (New York, NY)
- …security threats and industry trends. * Commitment to ethical conduct and regulatory compliance . Language Skills:English required; French and Arabic a plus ... more
- Bloomberg (New York, NY)
- …or Risk Management and familiarity with regulatory frameworks and compliance standards - Understanding of management information, governance reporting, risk ... more
- BMO Financial Group (New York, NY)
- …for ensuring that the "organization" operates with transparency, integrity, and in compliance with legal, regulatory , and internal policies and standards. This ... more
- TD Bank (New York, NY)
- …timeline identification, escalation, and remediation of Operational Risk Events and regulatory violations. + Collaborate with Global Market Supervision, business ... more
- Amazon (New York, NY)
- …Working closely with engineering, compliance , security, and Legal teams to meet compliance and regulatory requirements and design compliance solutions; * ... more
- Amazon (New York, NY)
- …Working closely with engineering, compliance , security, and Legal teams to meet compliance and regulatory requirements and design compliance solutions; * ... more
- Morgan Stanley (New York, NY)
- …cookie classification to reflect new standards for four categories in select regulatory markets -Manage the implementation of cookie management platforms / ... more
- Paramount (New York, NY)
- …practices. + Strong understanding of records management, data protection, and regulatory compliance . **Additional Qualifications:** + Advanced degree or ... more
- News Corp (New York, NY)
- …join our team. In this role, you will gain hands-on experience with governance frameworks, risk management, and compliance strategies while supporting our ... more
- Morgan Stanley (New York, NY)
- …for reviewing, challenging, and executing risk management processes, ensuring robust risk governance and compliance with regulatory requirements, and ... more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important ... more
- Citigroup (New York, NY)
- …the design, roll-out and governance forums + Develops and maintains governance reporting, including Board reports + Manages regulatory communications and ... 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 ... 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
- 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 ... more
- Synchrony (New York, NY)
- … examinations and internal audits of the modeling process and lead the model governance sessions to ensure compliance and foster continuous improvement in model ... more