- Aequor (New York, NY)
- …on-boarding process with GCS business goals. In addition to exemplary relationship and risk management , this role requires significant use of systems and data ... to be on site 3 days per week. Job Description: The Supply Chain Business Lead (SCBL) is responsible to advance and grow the Global Clinical Supply (GCS) business of… more
- Creative Financial Staffing (Mount Kisco, NY)
- …Monitor KPIs, identify areas for improvement, and implement strategies for enhanced efficiency. Compliance and Risk Management : Ensure compliance with ... compliance with industry regulations, and manage vendor relationships. Responsibilities: Team Management : Lead and supervise a team of 30 AP professionals,… more
- Creative Financial Staffing (Bronx, NY)
- …the organization. What you'll do as the CFO: Lead financial and accounting management , compliance / risk management , reporting of all grants and ... and accounting functions Working capital management , cash management , financial controls, risk management ... management , cash management , financial controls, risk management Support team members' learning, development,… more
- JPMorgan Chase (New York, NY)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President on the ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- US Bank (New York, NY)
- …skills and experiences to effectively manage deliverables, own and lead the compliance risk management audit plan, provide oversight of audit activities ... with applicable laws and regulations through execution of the compliance risk management framework across...of Continuous Monitoring to applicable members across CAS. + Lead a team of managers and audit professionals and… more
- JPMorgan Chase (New York, NY)
- As an Operational Risk Management Lead in Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...Conduct, and Operational Risk . As an Operational Risk Management Lead , you will… more
- Federal Reserve System (New York, NY)
- …Less Complex Foreign Banking Organizations (LCFBOs) in the Second District. **Your role as a Compliance Risk Lead Examiner:** You will work in a dynamic, ... the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Lead Examiner will...examinations, continuous monitoring, and evaluation of the legal and compliance risk management and control… more
- PSEG (Bethpage, NY)
- …, plans, organizes, leads, administers, and evaluates the projects and activities of the Risk Management / Governance and Compliance function. * Evaluates ... guidance to the team. Manage & enhance the cyber risk management program to ensure proactive and...cybersecurity compliance * Coordinate and support regulatory compliance assessments and audits, and lead remediation… more
- NBC Universal (New York, NY)
- …the current and ever-changing face of the world. Role Purpose: The Director, SAP S/4 Risk & Compliance Lead is a critical role for NBCUniversal's SAP ... design to deployment. The role of the SAP S/4 Risk & Compliance Lead is...transformation. Basic Requirements: Bachelor's degree in Finance or Information Management Systems and a minimum of 8 years of… more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Intuit (New York, NY)
- …with a proven ability to work independently and prioritize deliverables. How you will lead + Drive CyberCRAFT's Risk Management Methodology and processes, ... implement, and lead the execution and continuous improvement of cybersecurity risk management framework, processes, procedures and activities. + Benchmark … more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... 27, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance SALARY...Lead the organization's response to HR-related legal and compliance inquiries or audits, serving as the primary point… more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance...particularly banking and AML regulators** **Ability to influence and lead people across cultures at a senior level using… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...striving to be best-in-class. As a Risk Management - Market Risk Coverage Lead… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...Lead Credit Officer - Vice President within the Risk Management team, you would be at… more
- City National Bank (New York, NY)
- …supporting the organization's risk management strategy. Focus areas of compliance assessment by the Lead ITRC Analyst includes third party security and ... ** LEAD IT RISK ANALYST** **WHAT IS THE... mandates. + Work closely with IT, security, and compliance departments to align risk management … more
- Morgan Stanley (New York, NY)
- …to bring each project to closure *Qualifications* Required Experience: . 7 years of risk management , compliance , control, and/or audit experience in a Bank ... analysis in close partnership with the front office, business risk managers, Compliance , Operations and Technology partners...Management (WM) and IM Shared Services KYC Office Risk & Controls Lead reports into the… more
- Mizuho Corporate Bank (New York, NY)
- …overall direction of COE for Risk and lead other resources (Project Manager, Risk Assessment PM) Risk Management : + Resolve Risk Program Manager ... Risk , Compliance and Financial Services/AI-related regulations. Model Risk Management expertise a plus + Ability to lead multidisciplinary teams… more
