- 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 ... evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance ...work creatively and efficiently, to assist with building a policy programthat's practical, risk -focused, and conscious of… more
- Bank of America (New York, NY)
- … compliance and operational risk team and ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management ... and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy + Operational Risk Management - Enterprise … more
- S&P Global (New York, NY)
- … and Risk Summer Intern** **The Team:** The position supports all S&P Global Ratings Compliance & Risk functions, which include Compliance , ... Risk functions on special projects. + Support the Compliance Operations team with policy drafting, review...trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- American Express (New York, NY)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization is an independent risk management ... and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please… more
- Bank of America (New York, NY)
- Global Markets Sr Risk Manager -...reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance, ... and/or global management and direction of applicable market related risk management functions within a specific product area. Key responsibilities include… more
- Bank of America (New York, NY)
- Global Markets Risk Executive New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... interface with the Product Trading/Marketing Heads and the product heads of other risk and support groups (ie Compliance , Finance, Operations, etc). Incumbents… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... with Volcker rule, Swap dealer requirements and significant compliance risks and controls implemented by the global...design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues… more
- Citigroup (Jersey City, NJ)
- …issues remediation. *Responsible for IQA and IQC activities and adherence to the Global issue Management Policy . *Ensure the identification of issue root cause, ... **Qualifications:** + 10+ years work experience in related control discipline (ie, Risk Management, Compliance , Audit). + Excellent communication skills required… more
- Bank of America (New York, NY)
- Global Mkts Risk Executive New York, New York;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make an impact. Join us! **Job Description:** Provide domain expertise for Strategic Risk Initiatives, Risk Management, GRA , Regulators (MRA/MRIA), Audit , MRM,… more
- Citigroup (New York, NY)
- …+ Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and ... Serves as a senior compliance risk officer for Independent ...program framework. This role will be part of the Global Privacy and Responsible Data compliance team… more
- Citigroup (Jersey City, NJ)
- …within the firm's risk appetite and protects the franchise. This compliance risk officer role is within the Global AML Risk Assessments Team which ... Serves as a compliance risk officer for Independent ...Analyzing complex comparative data, preparing and presenting regional and global reports related to AML risk assessments,… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services), you will get the opportunity to grow and contribute to our banking clients' ... and guidance + Conduct engagement activities including transactional testing, policy , and procedure review, meet preparation, walkthroughs, etc. +...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit, or risk… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Manager, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... ability handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer… more
- Meta (New York, NY)
- **Summary:** We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk and compliance disciplines. You ... users and their privacy at the forefront of everything that we do. Privacy Risk and Compliance Managers' guidance and expertise will proactively identify risk… more
- Insight Global (New York, NY)
- Job Description Insight Global is seeking a Technology Risk Analyst to join one of our top financial clients in NYC. The ideal candidate will have significant ... IT to gather materials to revise, document, and enhance current processes for IT risk management within the bank to ensure compliance with various regulators.… more
- Meta (New York, NY)
- …industry. This team member's primary focus will be providing guidance to Meta's global governance risk and compliance (GRC) functions that facilitate ... Preferred Qualifications: 13. 3+ years experience supporting risk and compliance programs 14. Experience with global laws, regulations, and industry… more
- NBC Universal (New York, NY)
- …current and ever-changing face of the world. Role Purpose: The Senior Director, SAP S/4 Risk & Compliance Lead is a critical role for NBCUniversal's SAP S/4 HANA ... Keystone. This position will work with colleagues across the global NBCU Finance and Technology organizations, playing an active...design to deployment. The role of the SAP S/4 Risk & Compliance Lead is responsible for… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing...testing reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and… 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 ... and support functions on non-financial risks and regulations. The Global Debt Market Compliance team is part...Markets Treasury team. The US GDM Line of business Compliance Officer, MSS is the senior Risk … 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 ... ambitious goals. Prime Video is looking for a Principal Global Content Policy Manager to join its...industry experience working in content policy , public policy , policy communications, content compliance ,… more