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Keywords: Risk and Compliance Lead, Location: New York City, NY

Page: 9

Payments Compliance Counsel, AMS

understanding of risk. Preferred Qualifications: -Experience with payment product compliance advisory and review, including risks...Our Global Legal Compliance team provides key support for all of TikTok's innovative initiatives, state-of-the-art...

Company: TikTok
Location: New York City, NY
Posted Date: 09 Jul 2025

Financial Crimes Compliance Data Specialist

or assist in periodic risk assessments to identify gaps and to improve the compliance programs, processes, and procedures...Our Global Legal Compliance team provides key support for all of ByteDance's and TikTok's innovative initiatives, state...

Company: TikTok
Location: New York City, NY
Posted Date: 04 Jul 2025

Financial Crime Compliance - VP- Data Analytics Senior Analyst

data driven insights to support effective decision making, improving FCC risk coverage and enhancing regulatory compliance... reconciliation, etc). • Maintain updated related risks and controls. Lead the development efforts of various Compliance dashboards...

Company: Rabobank
Location: New York City, NY
Posted Date: 04 Jul 2025
Salary: $140000 - 165000 per year

Compliance Policy Manager

compliance policies that support our strategic objectives. You'll also lead key policy initiatives, represent the policy team... of benefits to its employees. Role Description Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance...

Posted Date: 01 Jul 2025
Salary: $137000 - 200000 per year

Senior Project Manager - Certificate Compliance Manager

. We are seeking a Lead Project Manager to join our team in New York. About Us AtkinsRéalis is a world-class engineering services... projects in an airport environment. Coordinates with teams and stakeholders to develop front-end budgets, schedules, risk logs...

Company: AtkinsRéalis
Location: New York City, NY
Posted Date: 16 Sep 2025
Salary: $120000 - 155000 per year

Senior Analytics Engineer | Compliance & Regulatory

We're looking for someone to help lead the future of analytics at Ramp. This person will enable Ramp to get 1% better every... to engineering, product, and design. Risk & Capital Markets Analytics | Ramp's Risk Analytics team is responsible for how risk...

Company: Ramp
Location: New York City, NY
Posted Date: 06 Sep 2025

Operations Lead - Assistant Vice President

Act as SME and coordinator with Audit, Compliance, Finance, Risk Management teams for various projects and reporting Run...Job Description: Job Title: Operations Lead Corporate Title: Assistant Vice President Location: New York, NY...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 28 Sep 2025
Salary: $90000 per year

CCOR Regulatory Strategy Lead - Vice President

. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving... Engagement Lead you will play a pivotal role in the firm's regulatory strategy. Collaborate with senior leaders globally...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 28 Sep 2025

Tech Lead, Digital Forensics - Global Security Organization

The mission of TikTok's Global Security Organization is to build and earn trust by reducing risk and securing.... The tech lead for forensics develops and enforces standard operating procedures (SOPs), acting as a technical escalation...

Company: TikTok
Location: New York City, NY
Posted Date: 28 Sep 2025

Commercial Credit Lead, Affordable Housing

Overview: The Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients... Policy, and evaluating any risk associated with non-compliance. Present analysis or address questions during credit request...

Company: M&T Bank
Location: New York City, NY
Posted Date: 26 Sep 2025
Salary: $141158.45 - 235264.1 per year

Director, Group Lead Client Activation

Lead solution design and implementation of custom client integrations across APIs, data pipelines, and core platforms..., performance, and information security. Serve as a technical escalation lead during integration issues, ensuring timely root cause...

Company: BNY Mellon
Location: New York City, NY
Posted Date: 26 Sep 2025

Data & Analytics Controls & Solution Lead - DBT

across business, risk, and technology teams. Demonstrated ability to lead design and architecture discussions Good to have skills... as the Data & Analytics controls & solution lead for a complex data platform integration and migration project, defining...

Company: Capgemini
Location: New York City, NY
Posted Date: 26 Sep 2025
Salary: $110841 - 145000 per year

Lead Clinical Data Manager

leader, managing data quality, and ensuring compliance with regulatory standards. The Lead Data Manager will also define...Responsibilities: The Lead Data Manager is responsible for overseeing data management activities for assigned...

Posted Date: 26 Sep 2025

Balance Sheet Management Lead Analyst

Citibank, N.A. seeks a Balance Sheet Management Lead Analyst for its New York, New York location. Duties: Design... and enhance dynamic, data-driven Tableau dashboards to consolidate Treasury risk analytics and reporting into a one-stop-shop...

Company: Citigroup
Location: New York City, NY
Posted Date: 26 Sep 2025
Salary: $170373 - 180000 per year

Data & Analytics Controls & Solutions Integration Lead

Title : Data & Analytics Controls & Solutions Integration Lead Location: Philadelphia, PA or New York, NY C2C...) We are seeking a highly motivated Data & Analytics Controls & Solutions Integration Lead to drive alignment with enterprise data...

Company: MillenniumSoft
Location: New York City, NY
Posted Date: 25 Sep 2025

Data & Analytics Controls & Solutions Integration Lead - Onsite role

Title : Data & Analytics Controls & Solutions Integration Lead Location: Philadelphia, PA or New York, NY (C2C...) We are seeking a highly motivated Data & Analytics Controls & Solutions Integration Lead to drive alignment with enterprise data...

Company: MillenniumSoft
Location: New York City, NY
Posted Date: 25 Sep 2025

Team Lead, Payroll Tax

. You lead with clarity, patience, and accountability-balancing a high bar for quality with a deep investment in team success.... As a Payroll Tax Pod Lead, you're responsible not just for ensuring the work gets done, but for how it gets done. You oversee day...

Posted Date: 25 Sep 2025

Data Management Lead - Vice President

, Compliance, Risk, Technology, Data Science) to ensure that every AI-powered initiative-from intake through production-meets... Qualifications, Capabilities, and Skills: AI governance, model risk management, data governance, compliance or operational risk...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 25 Sep 2025

VP, Data Governance Foundation Lead Analyst

The Data Governance Foundation Lead Analyst is responsible for contributing to compliance of Citi Data Governance... be on one or more of the following areas: DCRM policy adoption and compliance, controls framework performance, issue management process...

Company: Citigroup
Location: New York City, NY
Posted Date: 24 Sep 2025

Data Quality & Issues Management Lead

and classification and partner with various stakeholders in registering / opening data issues (Self Identified / Audit / Compliance... closely with business unit risk manager across the lifecycle of the Issue Management process from identification to final...

Company: MUFG
Location: New York City, NY
Posted Date: 24 Sep 2025
Salary: $94000 - 137000 per year