- Citizens (Iselin, NJ)
- …as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk . You may use reporting, data analysis and monitoring of ... Support various business line projects to address specific UDDAP compliance risk issues, working with business leaders...+ 3+ years of fair banking or other related consumer compliance experience in consumer … more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by ... + Depth of knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA,… more
- Capital One (Melville, NY)
- …Advisor Manager with a passion for advising and collaborating with business partners to mitigate consumer compliance risk and to take care of our customers. ... and effective challenge to our Retail Bank business on consumer compliance risks + Maintain subject matter... and Legal departments + Participate in and support Compliance senior leadership with risk … more
- Citigroup (New York, NY)
- …for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including ... Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy...environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US… more
- American Express (New York, NY)
- …Team Amex and let's lead the way together. This role sits within the US Consumer team leading Operational Risk management activities in the First Line of Defense ... Defense) actively works with Second Line of Defense (Global Risk , Compliance , Privacy) and Third Line of...Defense (Internal Audit) teams to ensure adequate implementation of risk management framework requirements. The ** Sr . Manager,… more
- Citigroup (New York, NY)
- …and planning for strategic priorities and initiatives + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- PNC (New York, NY)
- …in accordance with IIA standards * Articulating complex issues and themes to senior level stakeholders * Monitoring key risk indicators, significant change ... and compliance with applicable regulations. + Performs planning and risk assessment activities, develops audit scope, objectives, and work plans. Selects… more
- PNC (New York, NY)
- …and compliance with applicable regulations. + Performs planning and risk assessment activities, develops audit scope, objectives, and work plans. Selects ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen,… more
- Panasonic North America (Newark, NJ)
- … compliance and general commercial litigation. + Substantive knowledge of regulatory compliance and reporting to the Consumer Product Safety Commission. + ... Sr . Legal Counsel (Litigation and Regulatory) REQ: REQ-144751...REQ: REQ-144751 Legal Panasonic Corporate + Newark,NJ,United States Panasonic- Senior Legal Counsel- Litigation and Regulatory Every moment of… more
- Bank of America (New York, NY)
- …(GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model ... Data Support Sr . Analyst Charlotte, North Carolina;New York, New York...a broad platform to build partnerships with business and risk counterparts, a vantage point to explore end-to-end data… more
- Warner Bros. Discovery (New York, NY)
- …here you are celebrated, here you can thrive. Your New Role The Sr . Counsel, Legal, Distribution & Commercial Partnerships provides business and legal affairs ... of WBD's content distribution business, including the global distribution of direct-to- consumer (DTC) video services like Max and the domestic distribution of… more
- Mondelez International (East Hanover, NJ)
- …to Lead the Future of Snacking. Make It with Pride.** You lead the compliance and capability related to global supplier quality policies and programs to ensure the ... R&D and other cross functional teams. **How you will contribute:** The ** Sr . Specialist, Corporate Supplier Quality** is responsible for leadership in the areas… more
- NBC Universal (New York, NY)
- …television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including ... next frontier of streaming through trust, teamwork, and talent. The Senior Director, Data Governance will have cross-functional responsibility to lead operational… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to its employees. **Role Description** SMBC is seeking a Senior Credit Officer with strong credit and quantitative skills...strong credit and quantitative skills to analyze the credit risk and various elements of project finance transactions in… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Lead Analyst is a senior level position responsible for providing management with an analysis and insight of Citi's ... provide a summary of financial trends and insight to senior management + Lead analysis of forecasts, strategic and...and in support of the CFO + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- NBC Universal (New York, NY)
- …The mission of GCFO is to facilitate sales, accelerate cash flow, mitigate risk , and provide customer service excellence. The Senior Manager, Customer Financial ... and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and...ensuring the integrity of active customer master data and compliance of AML/KYC policies. + Perform due diligence to… more
- Amazon (New York, NY)
- …highly secure space and terrestrial broadband telecommunication services for consumer , enterprise, telecom, transportation and government customers around the world. ... mitigating threats, translating customer needs into technical requirements, maintaining compliance with global regulatory and legal regimes, preventing malicious or… more
- JPMorgan Chase (Jersey City, NJ)
- …suite). + Basic knowledge of SSL certificates and SSH keys. + Experience with compliance of technology risk and controls a plus. + Hands-on practical experience ... pushing the envelope to enhance, build, and deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorgan Chase within the (insert LOB or sub… more
- Warner Bros. Discovery (New York, NY)
- …counsel to various business units across the company regarding advertising, and other consumer regulatory issues. + Act as a liaison between ad sales and editorial ... various agreements. + Coordinate with Information Security and Enterprise Risk Management on data security issues, vendor risk...for a position, please contact us at ###@wbd.com. In compliance with local law, we are disclosing the compensation,… more