- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... governance framework. + Developing and establishing firm wide compliance risk management policies and...senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls +… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Scotiabank (New York, NY)
- Senior Manager, US Compliance Risk ...provides a full range of investment banking, credit and risk management products and services relevant to the ... together to drive ambition for every future! **Purpose** The Senior Manager, US Compliance Risk ...judgment in identifying risks to proactively escalate with relevant senior management . + Strong organizational, communication (oral… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- SMBC (Jersey City, NJ)
- …senior 1LOD and 2LOD management , including an overview of the level of compliance risk and the strength of relevant controls. + Develop risk ... plus (but not required). + Minimum of 10 years of prior regulatory, compliance , and/or risk management experience. + Experience conducting Compliance … more
- Federal Reserve Bank (New York, NY)
- …reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for ... other examination, analytical, and policy work in collaboration with senior supervisors and FRS management , legal staff,...bank examiner. + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and… more
- Morgan Stanley (New York, NY)
- …diversifying its workforce (M/F/Disability/Vet). **Job:** **Credit Risk * **Title:** *VP, Risk Regulatory/ Compliance ( Risk Management )* **Location:** ... Vice President - Credit Policy, Governance and Regulatory Firm Risk Management Firm Risk ...with current practice - Assist in the preparation of senior management reports and materials on policies/procedures,… more
- Bloomberg (New York, NY)
- …and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of ... to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role,...analysis; * Participate in the development of presentations for Senior Management , both on a regularly scheduled… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... + Establishing and developing effective relationships within Citigroup senior management , front line, second line (including independent risk , finance, HR,… more
- Citigroup (New York, NY)
- …as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... (UAT) experience in financial services or consulting; prior experience working in a compliance or risk -related function is desirable, but not required. To be… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... + Establishing and developing effective relationships within Citigroup senior management , front line, second line (including independent risk , finance, HR,… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …areas centered around rare diseases and immune disorders. **Summary** The Chief of Staff, Global Compliance & Risk Management (CRM) will support the Chief ... initiatives. The Chief of Staff will interact regularly with senior leadership and will play a key role in...Years relevant experience in project management and/or compliance or risk management required… more
- Bank of America (New York, NY)
- …regulatory requirements + Oversees independent risk management reporting to Global Compliance and Operational Risk senior leaders and FLU and CF ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the...senior leaders via established governance and management routines + Oversees risk coverage plans,… more
- MetLife (New York, NY)
- …The Senior Auditor is responsible for performing audits of financial, operational, and compliance risk management as well as legal management ... and internal controls. We are looking for a Senior Auditor who would be excited to join a...in model risk , operational risk , compliance risk , or legal management … more
- Amazon (New York, NY)
- …and professional manner to sr . leadership Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management . * Communicate project… more
- Amazon (New York, NY)
- …internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management . - Seeking opportunities ... operations and internal controls to a diverse set of risk areas. As a senior leader, you...tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions.… 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...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- New Jersey Institute of Technology (Newark, NJ)
- … program accordingly. - Prepare and present reports on the status of IT compliance activities to senior management and relevant committees. - Foster ... - Collaborate with various departments, including Legal, Internal Audit, Risk Management , and IT, to ensure a...to prepare and present clear and concise reports to senior management and relevant stakeholders. Ability to… more
- City of New York (New York, NY)
- …influencing and implementing tools and practices to enhance processes related to third-party risk management , and agency compliance . The position requires a ... technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working...voice and/or data telecommunications or closely related electronics planning, management , and/or service organization, one year of which must… more
- Amazon (New York, NY)
- …as we work diligently to serve our customers. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... business models, clearly and concisely communicate identified findings to senior leadership, and partner with cross-functional teams to design...of other remote team members. About the team Transportation Risk and Compliance (TRC) is the voice… more