- BMO Financial Group (New York, NY)
- …governance structures inclusive of risk management frameworks. The CM Governance Specialist role will operationalize and sustain the frameworks to monitor ... more
- AIG (New York, NY)
- …are: American International Group, Inc. (NYSE: AIG) is seeking an experienced Corporate Governance Specialist /Paralegal to join its legal department in New York. ... more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) ... more
- TD Bank (New York, NY)
- …Monitoring + Training and Awareness + Issue Management and Reporting The Privacy Compliance Governance & Operations Manager (US) provides advice and objective ... more
- Amazon (New York, NY)
- …or equivalent 1+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience Experience handling ... more
- TD Bank (New York, NY)
- …are not considered models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate ... more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... more
- SMBC (New York, NY)
- …(RMDAD) Market Risk . The role's primary function is to execute a Market Risk Governance framework across both Group Companies and also to manage projects to ... more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Specialist role leads the development of enterprise programs including ... more
- SMBC (New York, NY)
- …its employees. **Role Description** The role's primary function is to execute a Market Risk Governance framework across both Group Companies and also to manage ... more
- Amazon (New York, NY)
- …Basic Qualifications 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience Bachelor's degree or ... more
- Citigroup (New York, NY)
- …return characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + ... more
- conEdison (New York, NY)
- …(Tableau, Power BI, SAS, Qlik or related), preferred. + Experience in regulatory compliance , auditing, governance or quality assurance, preferred. + Using and/or ... more
- Wells Fargo (New York, NY)
- …priorities + 2+ years of financial services industry experience + Experience in compliance or broker-dealer governance **Job Expectations:** + US only: Obtaining ... more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The AVP, Data Usage Process Specialist will be responsible for Data Usage L3 Process enhancements & maintenance, ensure ... more
- TD Bank (New York, NY)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... more
- City of New York (New York, NY)
- … governance and reporting, training and awareness, vulnerability and risk assessment, remediation, business continuity and work closely with teams across ... more
- Guardian Life (Holmdel, NJ)
- …& Controls Specialist ** will be responsible for ensuring delivery and compliance of vendor assessments as part of the Vendor Assessments & Controls function ... more
- Wells Fargo (New York, NY)
- …guidelines, and governance programs as front line liaison to Independent Risk Management area + Collaborate and consult with Control Management team and key ... more
- Amazon (New York, NY)
- …Draft relevant policies and controls that support mature compliance programs and governance . * Guide leadership in balancing risk management concerns and ... more