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Keywords: Head of Compliance Operations and Reporting, Location: New York City, NY

Page: 3

Manager, Talent Acquisition Operations and Programs

, NY or San Mateo, CA (hybrid - 3 days a week) What you'll do You will report to the Head of Talent Acquisition... and systemization. In addition, you'll design and maintain our recruiting data, reporting and insights capabilities. And, you'll be the...

Posted Date: 11 Dec 2024
Salary: $143000 per year

Banking Operation Payment Associate/AVP

’ information entered by other teller for accuracy and compliance Act as a backup in absence of the Head Teller Coach and train... reconciliation Reconciliation and Reporting Prepare routine and ad-hoc reports Perform debit card reconciliation and report...

Company: Bank of China
Location: New York City, NY
Posted Date: 24 Jan 2025
Salary: $42000 per year

Banking Operation Payment Associate/AVP

’ information entered by other teller for accuracy and compliance Act as a backup in absence of the Head Teller Coach and train... reconciliation Reconciliation and Reporting Prepare routine and ad-hoc reports Perform debit card reconciliation and report...

Company: Bank of China
Location: New York City, NY
Posted Date: 23 Jan 2025
Salary: $42000 per year

Operation Services - Back Office (FX & MM) Associate

in accordance with retention policy. Risk Management/ Compliance/Internal Audit Understand and comply with Bank’s procedures..., policies, standards, and regulatory requirements Prepare monthly, quarterly and semi-annual risk assessment reporting to the...

Company: Bank of China
Location: New York City, NY
Posted Date: 18 Jan 2025

Operation Services - Back Office (FX & MM) Associate

in accordance with retention policy. Risk Management/ Compliance/Internal Audit Understand and comply with Bank’s procedures..., policies, standards, and regulatory requirements Prepare monthly, quarterly and semi-annual risk assessment reporting to the...

Company: Bank of China
Location: New York City, NY
Posted Date: 18 Jan 2025

NON FINANCIAL RISKS SENIOR MANAGER I

function activities with the support of the Global NFR CIB team. He/She will report to the local US Head of NFR CIB. The... with business strategies. Independent Reviews and Compliance: Conduct specialized reviews (e.g., IT, continuity, finance...

Company: BBVA
Location: New York City, NY
Posted Date: 02 Mar 2025
Salary: $150000 - 180000 per year

Portfolio Manager

you will report to our Head of Enterprise Portfolio who reports to Office of Enterprise Transformation under Strategy & Operations.... You will be an indirect (dotted) report to the Data and AI Operations lead within the Data and AI team. Enterprise Portfolio Management...

Company: Stellent IT
Location: New York City, NY
Posted Date: 01 Mar 2025

Privacy Integration Specialist - USDS

, compliance processes, and governance frameworks. - Develop and track privacy performance metrics and ensure timely reporting... impacts to TikTok USDS' operations. We address complex and cutting-edge challenges, aiming to build the world's most trusted...

Company: TikTok
Location: New York City, NY
Posted Date: 01 Mar 2025

Vulnerability Management Team Lead - Vice President

activities for compliance reporting. o Align remediation efforts with compliance deadlines and security control objectives... Lead - Vice President Contract type Permanent Contract Job summary Summary The Head of Vulnerability Management...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 01 Mar 2025
Salary: $150000 - 180000 per year

Vulnerability Management Team Lead - Vice President

activities for compliance reporting. o Align remediation efforts with compliance deadlines and security control objectives... Lead - Vice President Contract type Permanent Contract Job summary Summary The Head of Vulnerability Management...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 01 Mar 2025
Salary: $150000 - 180000 per year

Vulnerability Management Team Lead - Vice President

. o Maintain documentation of vulnerability management activities for compliance reporting. o Align remediation efforts...Summary The Head of Vulnerability Management will lead the enterprise-wide vulnerability detection, assessment...

Posted Date: 01 Mar 2025
Salary: $150000 - 180000 per year

Global Markets, Business Support Manager

, Trade Control, Finance and Market Risk. Support the production and validation of Volcker metrics reporting with compliance... with US regulations and/or Global Markets products via roles in the front office, operations, technology, compliance or finance A global...

Company: Bank of America
Location: New York City, NY
Posted Date: 28 Feb 2025

Senior Practice Manager (US Corporate)

our business, or ensuring the smooth-running of our operations, this is an environment where you can belong and excel. We provide... and otherwise as well as assisting in monitoring and reporting on the timeliness of billings, collections and diaries. Working...

Company: A&O Shearman
Location: New York City, NY
Posted Date: 28 Feb 2025

TTS Core Accounts - In Business Product Risk Manager, SVP

, Fraud, Data, Compliance, AML, and Records Management, along with the Operations and Technology teams in order to stay...The Core Accounts Controls & Regulatory Management (CRM) Manager, SVP reports to the Core Accounts Global CRM Head...

Company: Citigroup
Location: New York City, NY
Posted Date: 28 Feb 2025

Account Manager

with challenges head on and in compliance with company policy Excellent people and management skills, team-oriented..., OH and reporting to the Atlanta office. The role includes daily client contact and integration with both VML teams...

Company: VML
Location: New York City, NY
Posted Date: 28 Feb 2025

Senior Practice Manager (US M&A)

our business, or ensuring the smooth-running of our operations, this is an environment where you can belong and excel. We provide... and otherwise as well as assisting in monitoring and reporting on the timeliness of billings, collections and diaries; Working...

Company: A&O Shearman
Location: New York City, NY
Posted Date: 28 Feb 2025

Client Services Pre-Sales Director

their operations with front-to-back solutions integrated with data management and reporting, benefiting from a single source of truth...About us: We provide customers with end-to-end trading, treasury, risk management, and regulatory compliance...

Company: Nasdaq
Location: New York City, NY
Posted Date: 26 Feb 2025
Salary: $100000 - 166600 per year

Vice President - Information Technology and Cyber Risk Management

meetings, collaboration, etc.) Reporting to the Head of IT and Cyber Risk for CUSO, you will be responsible for assessing... and activities of Credit Agricole's Combined U.S. Operations (CUSO) for Information and Communications Technology (ICT) Risk...

Posted Date: 23 Feb 2025
Salary: $160000 - 200000 per year

Vice President - Information Technology and Cyber Risk Management

meetings, collaboration, etc.) Reporting to the Head of IT and Cyber Risk for CUSO, you will be responsible for assessing... and activities of Credit Agricole's Combined U.S. Operations (CUSO) for Information and Communications Technology (ICT) Risk...

Posted Date: 23 Feb 2025
Salary: $160000 - 200000 per year

Project Controls Analyst

business operations through human resources management and logistics administration. Within Strategic Services, the Project... capital projects schedules and resource plans, and a demonstrated proficiency in reporting and analysis. Candidates...

Company: City of New York
Location: Queens, NY
Posted Date: 23 Feb 2025