- Bank of America (New York, NY)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job ... of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across...Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program for data privacy… more
- Amazon (New York, NY)
- …frameworks, and prioritizing risk Passion for working with business, technical and operational teams, especially in data privacy and data sharing Preferred ... Description Amazon is seeking an innovative and high-judgement Compliance Specialist to join the Audit & Assurance...join the Audit & Assurance Excellence team within Amazon Privacy Services. Amazon Privacy Services drives product… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, ... or equivalent experience in accounting or finance related field; + Background in Compliance + Experience and understanding of Privacy risk - in particular,… more
- Humana (Trenton, NJ)
- … compliance guidance and direction. + Provide back-up and support to other Enterprise Compliance team members, and perform other duties, as needed. **Use your ... data requires an in-depth evaluation of variable factors. **Regulatory Compliance - State Enterprise Intake and Implementation...-wide and state rules. + Partner with Law, Risk, Compliance , and other operational partners to ensure… more
- CIBC (New York, NY)
- …initiatives, providing compliance insights to support the bank's growth and operational goals + Lead investigations into compliance violations or breaches, ... board of directors and regulators + Extensive knowledge of applicable banking laws and compliance and enterprise risk frameworks + Ability to drive innovation or… more
- Bloomberg (New York, NY)
- …with the Company's licenses or license exemptions, financial crimes compliance , employee compliance , data privacy compliance , and sets compliance ... for a finance analyst to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role, you will have the unique opportunity to… more
- MUFG (Jersey City, NJ)
- …knowledge with current and proposed security changes impacting regulatory, privacy and security industry best practice guidance, leveraging technological solutions ... to meet enterprise needs. + Drive implementation, sustainability, and maturity of...relevant KRI/KPIs + Monitor and evaluate emerging risk, internal operational trends, and external risk events for potential impact… more
- TD Bank (New York, NY)
- …CDIC, AML, Privacy , IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management, ... **Job Description:** **_The Group Risk Specialist will be part of the Operational Risk Management Team covering Treasury and Finance._** _Recently the team's mandate… more
- TD Bank (New York, NY)
- …CDIC, AML, Privacy , IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management, ... of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of the… more
- BMO Financial Group (New York, NY)
- …outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance Program and the Global Compliance Manual (GCM) and ... The incumbent will act as a liaison between several groups and the LOB, Compliance , Legal, Enterprise Risk, and Audit. KEY ACCOUNTABILITIES Working with and… more
- Capco, a Wipro Company (New York, NY)
- …such as NAIC Model Laws and state insurance regulations. + Familiarity with operational privacy -by-design practices and their application to AI systems within ... (S&P) under Data and Analytics (D&A). Our holistic approach addresses the modern enterprise 's needs for compliance , risk mitigation, and ethical innovation in AI… more
- PNC (East Brunswick, NJ)
- …sanctions-related training, and performing advisory work across the PNC enterprise . - Performing enhanced due diligence reviews and higher-level investigations ... license applications. **Job Description** + Oversees, establishes and enhances effective enterprise wide and/or business unit AML and Sanctions programs and designs… more
- VNS Health (Manhattan, NY)
- …and its affiliates by providing actionable legal advice and counsel that enables the enterprise to comply with applicable healthcare and privacy laws. Advises on ... agencies and external stakeholders. + Provides training and education to employees on privacy and regulatory compliance matters. + Counsels staff on regulatory… more
- Highmark Health (Trenton, NJ)
- …The incumbent influences VBR integration into the overall Enterprise strategy through collaboration with Senior-level internal/external stakeholders. Ensures ... advocacy societies and key thought leaders. + Ensure integration with Enterprise /PNR strategic direction. Collaborate with PNR stakeholders to incorporate VBR into… more
- Highmark Health (Trenton, NJ)
- …and/or lead various technical engagements to scope, deliver, and support core operational systems focusing on delivering a Person-360 ecosystem. These patterns and ... platforms will serve as foundational to an enterprise 360 approach, improving individuals' experiences and business outcomes....cloud and big data systems to be used with operational and analytic applications. + Work with internal and… more
- TD Bank (Mount Laurel, NJ)
- …to adhere to guidelines and regulatory requirements under control partner direction (eg, Privacy , Legal, Compliance , Office of the Chief Data Officer, etc.) + ... Basel, ORM review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy , Legal, Compliance , and Office of the Chief Data Officer +… more
- Optiv (New York, NY)
- …concepts and methods such as vulnerability assessments, data classification, privacy assessments, incident response, security policy creation, enterprise ... hired anywhere in the continental US_ This role sits within the Data Governance, Privacy , and Protection practice, and will focus on Data Security. There is a… more
- Highmark Health (Trenton, NJ)
- …:** enGen **Job Description :** **JOB SUMMARY** This job supports a broad, enterprise -wide view of the business and varying degrees of appreciation for strategy, ... with business partners to derive and validate business process models and drive operational efficiencies controls and quality. Serves as a subject matter expert and… more
- Highmark Health (Trenton, NJ)
- …:** enGen **Job Description :** **JOB SUMMARY** This job supports a broad, enterprise -wide view of the business and varying degrees of appreciation for strategy, ... business partners to derive and validate business process models and drive operational efficiencies controls and quality. Act as liaison conveying information needs… more
- Highmark Health (Trenton, NJ)
- …perform planning activities for operational , regulatory, and information technology compliance audits across the Highmark Health Enterprise , including the ... Health **Job Description :** **JOB SUMMARY** This job executes operational , regulatory, and information technology compliance audits...of 1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures… more