Sanctions Compliance Remediation Lead - New York

This role focuses on strengthening AML policies, standards, · and product risk documentation with an emphasis on regulatory alignment, · traceability, and audit readiness.Drive AML regulatory remediation across · policies standards and product risk frameworks. · ...

Seeking a senior AML Transformation Lead to support a fintech organization undergoing significant AML regulatory remediation. · Drive AML regulatory remediation across policies, standards, and product risk frameworks · ,Map regulatory requirements to internal AML policies, proced ...

Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · This role focuses on strengthening sanctions policies controls and product risk documentation with an emphasis on ...

+Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · +Responsibilities</h2 <+ul id= ...

This is a Cyber Remediation Lead Consultant position at ACS. The ideal candidate should have experience in IT Technical Support team leadership in an enterprise environment with a focus on cyber security. · Travel between ACS's 37 office locations · Develop solutions and plans fo ...

We are seeking a detail-oriented and strategic Sanctions Remediation Lead to drive critical enhancement initiatives within our compliance framework.This role is specifically focused on sanctions compliance, ensuring that all remediation items are executed effectively and in stric ...

+ Monitor and inspect tasks for restoration jobs to ensure completion of drying, demolition and various restoration activities · + Prepares and reviews documentation to include notes, photos and documents according to company policies and procedures. · + Explains processes used t ...

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The Global Risk Management team is seeking a Remediation Review & Challenge Lead to support 2nd-line oversight of Cyber Security and IT Risk remediation activities. · ...

We are seeking a Cybersecurity Risk & Controls Remediation Lead to support our Global Financial Services Firm in New York. · Lead remediation activities and provide subject matter expertise throughout the Issue Management / MRA lifecycle. · Partner with domain experts to understa ...

A Mobile Technician is required to lead and manage a team of technicians across multiple boroughs in NYC. The role involves creating schedules and staff assignments, traveling to office locations for onsite remediation, and overseeing device updates and vulnerability remediation. ...

this project will be to assist the 2nd line engagement and challenge of remediation activities.The Cyber Security IT & Risk Control Remediation Review & Challenge lead is a subject matter expertise to assist each Issue Owner through the end-to-end Issue Management/MRA lifecycle. ...

A leading Canadian bank is seeking a highly experienced Security Analyst to support the Global Risk Management - Cyber Security team. The role focuses on 2nd line Review & Challenge activities related to cybersecurity and IT risk remediation. · ...

A leading Canadian bank is seeking a highly experienced Security Analyst to support the Global Risk Management - Cyber Security team. · ...

Software Guidance & Assistance Inc is seeking a Risk Director for a right to hire assignment with one of their clients in lower Manhattan NYC Hybrid schedule 3x weekly in office Onsite interviews are required This role will assist the Cyber Security IT & Risk Control Remediation ...

Insight Global is seeking a Regulatory Reporting Analyst to join a financial services client in NYC. · ...

Support the Director of Monitoring in testing activities and partner cross-functionally to develop monitoring inventory and standards. · ...

We are currently partnered with a top Global Asset Manager that is looking to add a Lead Auditor to their team in New York.Ideal candidates have 6+ years of experience in Internal/External Audit within the financial services industry and experience covering an asset/wealth manage ...

The Program Manager will lead multiple workstreams supporting 2nd Line Compliance-owned audit and remediation initiatives.This role requires direct experience delivering compliance remediation projects, managing audit closure activities, and operating within large, complex enterp ...

This organization operates within a highly regulated financial environment and is committed to strengthening its data protection and information security posture. The Enterprise Information Protection team plays a critical role in identifying, validating, and addressing data secu ...