- 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
- S&P Global (New York, NY)
- …significant data & technology matters & initiatives. The role will also represent the S&P Global Ratings Compliance & Risk department in divisional and cross ... Level (for internal use):** 12 **The Team:** The Technology Risk & Compliance Officer will work closely...trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- 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 ... our colleagues and clients succeed. Your Impact as a Senior Director, Legal, Compliance and Risk Enterprise Business Services As the Senior Director, Legal,… more
- Insight Global (New York, NY)
- …keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / . ... using risk management and control systems and tools. Key Competencies: - Risk Management - Regulatory Compliance - Process Improvement - Analytical Thinking… more
- American Express (New York, NY)
- …Reporting and Program Oversight within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...processes are embedded in the organization's operations. Key Responsibilities: Compliance Risk Committees and Reporting + Oversee… more
- Citigroup (New York, NY)
- …of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- 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 ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors… more
- 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, ... as the primary lawyer advising the Credit and Fraud Risk (CFR) organization on modeling, Artificial Intelligence (AI), decision...of matters and working seamlessly with colleagues on a global basis. This role will report to the Managing… more
- Santander US (New York, NY)
- VP, Global Business Line Compliance Advisory (SCIB) New York, United States of America USA Job Family Description: Monitors activities to minimize the company's ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues... brand more widely. + Work collaboratively with the Global advisory teams including Group Compliance where… 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
- Citigroup (New York, NY)
- …business on compliance with regulatory changes. + Coordination with Independent Compliance Risk Management (ICRM), Operational Risk Management (ORM) and ... of end-to-end risk management oversight and Change Management oversight for Global Core Accounts Transformation. This role also works closely with the Core… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and ... of defined policies and common standards, including the IT Risk Management Policy and Framework. + Work...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- 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 ... framework across Markets Operations. **Responsibilities:** + **Gather and analyse data, providing risk reporting for the Markets Operations global monthly and… more
- 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 ... approaches and strategies for the area. Responsibilities: + Assist the Business in key risk policy adherence and monitoring. + Keep the Business aware of the… more
- Citigroup (New York, NY)
- …for ICRM. + Analyzing complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Citigroup (New York, NY)
- …controls culture within the USPB&WM CDO by ensuring compliance with the Operational Risk Management Policy and Citi Controls Standard as it relates to Data ... with Citi policies and procedures, and partner with Operational Risk Management (ORM), Compliance , Internal Audit, Legal,...etc. + Monitor centrally the alignment to the Operational Risk Management Policy + Establish metrics and… more
- 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 ... never stopped innovating - that's why customers from the most successful startups to Global 500 companies trust our robust suite of products and services to power… more
- American Express (New York, NY)
- …and partner payment services to American Express colleagues. The Vice President of Third-Party Risk Strategy within GSM leads a global team of professionals that ... Management ("TPRM") program standards in support of the company's third-party management policy (AEMP 10). This involves collaboration with Risk Subject Matter… more
- American Express (New York, NY)
- …resiliency and third-party risk management issues. + Engage in lobbying and compliance efforts for both global resiliency and third-party risk ... colleagues covering two critical and growing areas of legal risk : global resiliency, and third-party risk...the "Know Your Rights" poster and the Pay Transparency Policy Statement. Employment eligibility to work with American Express… more
- 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 ... not limited to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing + Manages… more