• 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)
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  • Director, Compliance Independent Assessment…

    Citigroup (Jersey City, NJ)
    Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... more
    Citigroup (12/27/24)
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  • Citi Global Wealth (CGW) Chief…

    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, ... more
    Citigroup (12/17/24)
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  • 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)
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  • 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)
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  • 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)
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  • 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)
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  • 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)
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  • Compliance Testing, Global Markets,…

    Citigroup (Jersey City, NJ)
    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... more
    Citigroup (01/21/25)
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  • 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)
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  • 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)
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  • 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)
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  • 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)
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  • 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)
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  • Supplier Cybersecurity Risk Program Manager

    BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
    …Supply Chain Resiliency team, this person will collaborate across BD businesses, Global Procurement, Cybersecurity & Digital Risk , R&D stakeholders, Product ... more
    BD (Becton, Dickinson and Company) (01/30/25)
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  • 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)
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  • 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)
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  • 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)
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  • 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)
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  • 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)
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