- Santander Holdings USA Inc Careers (New York, NY)
- … assessment and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …independent risk assessment and oversight of the firm's liquidity risk position and to ensure compliance to European and US regulations, supervisory ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …to policies and procedures established by the company. Control and monitor Liquidity Risk limit framework compliance and its ongoing maintenance and change ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …to policies and procedures established by the company. Control and monitor Liquidity Risk limit framework compliance and its ongoing maintenance and change ... more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... more
- TD Bank (New York, NY)
- …on the TD Securities US Core Compliance team that will manage the Risk Assessment process within the RCM Framework; key responsibilities include (but are not ... more
- JPMorgan Chase (Brooklyn, NY)
- The Markets Compliance Risk Assessment (CRA) team supports the annual assessment process that enables the business to identify, measure, and manage ... more
- Mizuho Corporate Bank (New York, NY)
- …of pertinent data across Compliance functions to support Compliance Monitoring, Compliance Risk Assessment , and Compliance Risk Appetite ... more
- CIBC (New York, NY)
- …advise SDC on the expectations of the RCM Policy and associated methodologies (eg, compliance risk assessment ). + Support the aggregation of information from ... more
- American Express (New York, NY)
- …management and risk mitigation. + Manage the regulatory change management and compliance risk assessment processes, as well as new product reviews ... more
- M&T Bank (New York, NY)
- …Documentation, Compliance Monitoring Activities, Compliance Control Management, Compliance Risk Assessment (CRA), Participation in Governance ... more
- Terumo Medical Corporation (Somerset, NJ)
- …with key levels of divisional business functions to conduct and expand the Healthcare Compliance risk assessment . + Manages the Federal and State Reporting ... more
- JPMorgan Chase (New York, NY)
- …by US Prudential Regulators, including the FRB, OCC, and FDIC. + Participate in the compliance risk assessment process, providing input and challenge as it ... more
- Amazon (New York, NY)
- …relationships with internal TRC and transportation business teams to support cross-functional risk assessment and compliance initiatives - Deliver regulatory ... more
- SMBC (New York, NY)
- …and maintain best practice across the Firm. + Plays a key role in the Compliance risk assessment exercise. **Qualifications and Skills** + Extensive ... more
- Weill Cornell Medical College (New York, NY)
- …Privacy and Compliance Officer with the development and implementation of the annual compliance risk assessment and work plan. + Develops training tools ... more
- Citigroup (Jersey City, NJ)
- …a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible for ... more
- Scotiabank (New York, NY)
- …communication materials to enhance employee awareness; + Participating in the annual Compliance Risk Control Assessment exercise; + Administering the ... more
- TD Bank (New York, NY)
- …on a regular and ongoing basis. Additionally, this role will also support the Compliance Branch Inspections Risk Assessment process and perform overall ... more
- City National Bank (New York, NY)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of ... more
