- Ankura (New York, NY)
- …Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- S&P Global (New York, NY)
- …projects and reviews of training materials. + Prepare reports for Compliance & Risk senior management and assist in development of new reporting ... the Role:** **Grade Level (for internal use):** 05 **About the Role: Compliance and Risk Summer Intern** **The Team:** The position supports all S&P Global… more
- Amazon (New York, NY)
- …years experience working within regulatory compliance - 5+ years of people management experience - 5+ years applying risk management principles Preferred ... Description Amazon's Transportation Risk and Compliance (TRC) protects Amazon's... (TRC) protects Amazon's transportation businesses by implementing scalable risk management solutions that enable business growth.… more
- Amazon (New York, NY)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and ... that support Amazon's motor carrier operating authorities - Guide senior leadership on risk management ...compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking industry… more
- Amazon (New York, NY)
- …mitigation opportunities - Provide highest-standards risk and business-review reports to senior management and business partners - Meet individual and team ... both internal and external sources, and share findings with senior leadership, both in and out of the organization...assignments as necessary Basic Qualifications - 5+ years of risk management , regulatory compliance , or… more
- Citigroup (New York, NY)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- Amazon (New York, NY)
- …field operations teams to monitor risk and implement world-class, customer-centric, compliance and risk management solutions. Key job responsibilities - ... clearly, and concisely, distill complex information to communicate actionable risk information and intelligence to senior leadership,...having a direct reporting relationship - 6+ years of compliance , audit or risk management … more
- Amazon (New York, NY)
- …programs and influence the product landscape for audit and controls. * Guide senior leadership, resolve risk management concerns, implement mitigation ... throughout the business life-cycle. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office… more
- TD Bank (New York, NY)
- …testing to validate that Non-Models/EUC risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group Risk ... , and compliance + Knowledge of Non-Model/EUC risk management framework, including risk ...coordination with management in line with TD's Risk Program + Works with executive team, senior… more
- American Express (New York, NY)
- …on #TeamAmex. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the objective ... & Compliance creates and maintains the overall risk management framework, performs independent risk...to risk reporting efforts, preparing materials for senior management , risk committees, and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime ... related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer...and objectives + Prepares detailed reports and presentations for senior management and regulatory authorities, covering the… more
- American Express (New York, NY)
- …#TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... Governance is looking for a Senior Project Manager of Operational Risk Management within the Transformation team who will help set the strategy and execution… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and ... Senior Manager of Governance focused on ensuring control management is embedded in the day-to-day operations of our...+ Support internal review processes (eg Internal Audits, Independent Compliance Testing, Independent Risk Management )… more
- American Express (New York, NY)
- …an impact in this role?** The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk decisions through ... decisions. The candidate will lead collaboration with our strategic risk partners, legal, compliance and help deepen...partnerships to drive business growth and credit & fraud risk management excellence + Develop metrics to… more
- American Express (New York, NY)
- …role?** The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk Officer, with the ... within all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... activities as well as business line communication + Supporting the development and management of a social media program that establishes a credible platform for… more
- Capco, a Wipro Company (New York, NY)
- …and functional knowledge across all areas of the front office, operations, technology, risk , finance and compliance . Our clients include the largest investment ... with some of the leading financial institutions in the market achieve compliance within tight deadlines against a variety of different regulatory requirements,… 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 ... solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- American Express (New York, NY)
- …General Counsel Organization, Global Compliance and Ethics, Procurement & Supply Management , Operational Excellence, Risk Product. + Build the best team, ... and define your own path. Find your place in risk and analytics on #TeamAmex **Function Description:** The Enterprise...credit and fraud lifecycles. **Purpose of the Role:** This Senior Manager will be responsible for external data strategies… more