• Global Risk and Compliance

    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 ... more
    Bloomberg (02/14/25)
    - Save Job - Related Jobs - Block Source
  • Manager, Financial Crime Risk Management…

    TD Bank (New York, NY)
    …oversees the timely execution of periodic and/or event driven reviews using a risk -based approach to align with policy and regulatory requirements. The Financial ... more
    TD Bank (02/15/25)
    - Save Job - Related Jobs - Block Source
  • Compliance Risk Sr Officer I…

    Citigroup (New York, NY)
    …+ Performing complex analyses of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and ... more
    Citigroup (02/06/25)
    - Save Job - Related Jobs - Block Source
  • Senior Director, Legal, Compliance ,…

    AON (New York, NY)
    …and impactful solutions through Aon Business Services. As Senior Director, Legal, Compliance and Risk Enterprise Business Services, you will report directly ... more
    AON (01/23/25)
    - Save Job - Related Jobs - Block Source
  • Director- Compliance ; Audit & Regulatory…

    American Express (New York, NY)
    …define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk ... more
    American Express (02/05/25)
    - Save Job - Related Jobs - Block Source
  • Vice President & Senior Counsel, Credit Fraud…

    American Express (New York, NY)
    …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... more
    American Express (02/13/25)
    - Save Job - Related Jobs - Block Source
  • Senior Manager, Policy & Standards,…

    Scotiabank (New York, NY)
    Senior Manager, Policy & Standards, Global Sanctions & Screening **Requisition ID:** 217470 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... more
    Scotiabank (02/14/25)
    - Save Job - Related Jobs - Block Source
  • Vice President MSS Advisory Compliance

    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 ... more
    HSBC (02/06/25)
    - Save Job - Related Jobs - Block Source
  • Principal Global Content Policy

    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 ... more
    Amazon (02/15/25)
    - Save Job - Related Jobs - Block Source
  • Business Risk and Control Officer, Vice…

    Citigroup (New York, NY)
    Risk and Control Officer reports into the newly formed Markets Ops COO Global Risk Identification and Monitoring team which will serve as a driving force ... more
    Citigroup (02/14/25)
    - Save Job - Related Jobs - Block Source
  • Senior Global Export Compliance

    Amazon (New York, NY)
    …export compliance solutions? Are you passionate about creating the future of export compliance ? Amazon is looking for a Senior Global Export Compliance ... more
    Amazon (02/11/25)
    - Save Job - Related Jobs - Block Source
  • Senior Manager, IT Risk

    Scotiabank (New York, NY)
    …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and ... more
    Scotiabank (01/17/25)
    - Save Job - Related Jobs - Block Source
  • Senior Manager Fcrm KYC High Risk Reviews

    TD Bank (New York, NY)
    … customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with ... more
    TD Bank (02/14/25)
    - Save Job - Related Jobs - Block Source
  • Business Risk and Control Group Manager,…

    Citigroup (New York, NY)
    …Group Manager** will report into the head of the newly formed **Markets Ops COO Global Risk Identification and Monitoring team** which serves as a driving force ... more
    Citigroup (01/07/25)
    - Save Job - Related Jobs - Block Source
  • Business Risk and Control Sr Officer,…

    Citigroup (New York, NY)
    …a robust Manager's Control Assessment (MCA) in compliance with the Citi Operational Risk Policy . + Ensure adherence to the Citi Operational Risk ... more
    Citigroup (12/01/24)
    - Save Job - Related Jobs - Block Source
  • Cloud Infrastructure Architect, CSA-…

    Amazon (New York, NY)
    …Services is looking for highly technical cloud infrastructure architects to join the Compliance Automation team in AWS Global Services Security (GSS) to ... more
    Amazon (02/13/25)
    - Save Job - Related Jobs - Block Source
  • Compl Risk Mgmt Officer - C13 - New York…

    Citigroup (New York, NY)
    …for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring ... more
    Citigroup (12/19/24)
    - Save Job - Related Jobs - Block Source
  • Director, Third Party Risk Strategy

    American Express (New York, NY)
    …of external third parties in adherence to the company's third-party management policy . This responsibility includes managing the third-party risk assessment ... more
    American Express (02/05/25)
    - Save Job - Related Jobs - Block Source
  • Business Risk Senior Officer, SVP

    Citigroup (New York, NY)
    …vast array of products. The candidate will be a key member of Credit and Price Risk Execution in Citi Global Markets. Markets Credit and Price Risk Execution ... more
    Citigroup (01/08/25)
    - Save Job - Related Jobs - Block Source
  • Privacy Risk Manager

    Meta (New York, NY)
    …knowledge of a domain's requirements (eg Privacy - Governance, Risk & Compliance concepts), preferable those applicable to a global tech company, and ... more
    Meta (02/06/25)
    - Save Job - Related Jobs - Block Source