- Citigroup (New York, NY)
- …audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Scotiabank (New York, NY)
- …security, risk assessments, and contribute to the overall success of the US IS&C's governance , regulatory compliance , and risk program. This role requires a ... security, risk management, cybersecurity technology risk, compliance , policy, and governance . The IS&C Manager will assist with regulatory responses, audit… more
- Scotiabank (New York, NY)
- …of information security and contribute to the overall success of the US IS&C's governance , regulatory compliance , and risk program. This role requires a ... risk, disaster recovery and technology resilience, cloud security, SDLC, compliance , policy, and governance . The IS&C Senior...and treated, as well as ensuring the Bank meets regulatory compliance . **What You'll Do** + Technology… more
- M&T Bank (New York, NY)
- …to coordinate activities and share best practices * Ensure effective social media governance and regulatory compliance ; * Work cross-functionally across the ... for co-developing, managing, and executing the company-wide social media strategy and governance plan for M&T Bank. Collaborates across multiple business units and… more
- Bloomberg (New York, NY)
- …or Risk Management and familiarity with regulatory frameworks and compliance standards - Understanding of management information, governance reporting, risk ... Electronic Trading and Index. You will provide support to help meet our Compliance governance reporting obligations at the firm-wide and licensed entity… more
- Ankura (New York, NY)
- …and implementation; Requirements: + At least 10 years of related experience in regulatory environment: Governance , Risk and Compliance . + Bachelor's Degree ... + Working knowledge/experience with virtual currency, non-US AML and regulatory compliance , fraud prevention, consumer compliance...role. This compensation range is specific to the said markets and takes into account a broad range of… more
- Morgan Stanley (New York, NY)
- …cookie classification to reflect new standards for four categories in select regulatory markets -Manage the implementation of cookie management platforms / ... more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people...to data privacy, accessibility, branding and more. The Website Governance team will be guided by regulatory … more
- KPMG (Stamford, CT)
- …and market research. Develop and articulate requirements for data governance frameworks and EDM practices, including the integration and implementation of ... requirements into solution designs, ensuring alignment with industry best practices and regulatory requirements. + Apply data governance and EDM concepts to… more
- Paramount (New York, NY)
- …practices. + Strong understanding of records management, data protection, and regulatory compliance . **Additional Qualifications:** + Advanced degree or ... Paramount regularly meets its legal obligations. Experience supporting complex litigations, compliance audits, internal investigations as well as regulatory … more
- TD Bank (New York, NY)
- …Laurel, New Jersey, United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $110,760 - $178,880 USD TD is committed to ... provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or… more
- KPMG (Stamford, CT)
- …and market research. Develop and articulate requirements for data governance frameworks and EDM practices, including the integration and implementation of ... requirements into solution designs, ensuring alignment with industry best practices and regulatory requirements. + Apply data governance and EDM concepts to… more
- Morgan Stanley (New York, NY)
- …for reviewing, challenging, and executing risk management processes, ensuring robust risk governance and compliance with regulatory requirements, and ... governments, and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people is critical to our success.… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... in an inclusive and high-performing culture. **Global Banking and Markets ** Global Banking and Markets (GBM) is...management and US Compliance personnel on relevant compliance issues, the regulatory environment, and … more
- Warner Bros. Discovery (New York, NY)
- …truth for global production and licensing specifications & guidelines. + Ensure compliance with all internal and external regulatory and accessibility ... **Your New Role:** **The Director, Production & Acquisition Deliverables Governance ** is a key role within the Global Content...management and onboarding, with a focus on quality and compliance . **How We Get Things Done ** This last… more
- KPMG (New York, NY)
- …risk assessments, identify, document, and manage emerging risks associated with data governance , compliance , and the firm's strategic growth objectives including ... Masters preferred + Experience navigating the evolving AI and data regulatory landscape to develop and implement compliant governance practices… more
- TD Bank (New York, NY)
- …area accountable for + Develops and maintains a robust understanding of the regulatory requirements, customer, market , and industry to deliver product and ... will support TD's US Bankcard credit card business in uplifting its governance and control environment, strengthening its foundation to unlock the long-term growth… more
- Morgan Stanley (New York, NY)
- …enhancements to governance framework over time. . Assist in maintaining regulatory program(s), as needed. . 2-5 years of relevant financial services industry, ... more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people...As a member ofthe Institutional Consulting Solutions (ICS) Strategic Governance and Scaling team,you will be responsible forassisting with… more
- Mizuho Corporate Bank (New York, NY)
- …MDs at Americas Compliance Department in their efforts in effecting regional governance (General and Markets Compliance areas excluding AML/CFT) over ... reports and metrics on target offices from the regional governance point of view. + Grasp the main cause...Compliance Dept in Tokyo. + Regularly publish the General/ Markets Compliance related report to RCCO without… more
- CVS Health (New York, NY)
- …+ Identify and mitigate risks related to provider data accuracy, collaborating with Compliance to ensure adherence to regulatory requirements. + Define key ... care more personal, convenient and affordable. The Lead Director, Provider Data Governance will develop, enhance, and refine the provider data strategy for Aetna's… more