- United Nations Federal Credit Union (New York, NY)
- …and department protection related vendor information in Vendor Point; assist the Third-Party Risk Management department in assessing the risk profile of ... Provide operational, analytical, and project management support for department. Assist FVP with collecting...and development programs Perform additional responsibilities as assigned Ensure compliance with federal and state laws and regulations and… more
- Unknown (New York, NY)
- … or accountancy, with a strong understanding of regulatory requirements and risk management . Responsibilities include providing strategic guidance on financial ... matters, ensuring compliance with laws and regulations, and actively participating in...a qualified Accountant with at least 5 years of senior management experience, ideally in the charity/non-profit… more
- Sunrise Senior Living (East Meadow, NY)
- …in the development of the Individualized Service Plans (ISP). * Transcribe orders. Risk Management and General Safety * Partner with community team to ... When you join Sunrise Senior Living, you will be able to use...regulations pertaining to occupational health and safety requirements, promoting Risk Management programs and policies, and adhering… more
- Eng Infotech Corporation (Livingston, NJ)
- …track resource allocation, and provide reporting to senior project managers. Risk & Issue Management : Identify potential risks, escalate issues, and ... learning and applying best practices in hospitality and technology project management . Key Responsibilities Project Coordination : Assist in planning, scheduling,… more
- JPMorgan Chase (Jersey City, NJ)
- …conducting control testing and monitoring; working with COSO Internal Control Framework, compliance management , trend forecasting, and risk reporting; ... and control gaps within databases, internal controls, data governance, and cybersecurity; Compliance risk assessment; Operational risk assessment; Residual … more
- JPMorgan Chase (Jersey City, NJ)
- …obligations. + Perform Compliance Risk assessments and reporting to Senior Management and legal entity governance (eg, review and challenge of process, ... 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
- Ankura (New York, NY)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... support revenue generation opportunities. They will also have oversight and management responsibilities for downline professionals including Directors, Senior … more
- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD… 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 ... vision to inform decision-making that drives business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring… more
- RGP (New York, NY)
- …compliant and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance , and audit remediation across banking, ... actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our ...a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance , and… more
- Scotiabank (New York, NY)
- …responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Business Risk Management... Senior Manager, Business Risk Management US GTB **Requisition ID:**...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- Mount Sinai Health System (New York, NY)
- …of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how best to review ... reports, and determination of priority of investigation given risk management assessment. 10. Collaborates with the Director/ Senior Director in developing… more
- Capital One (New York, NY)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of the Audit team, the candidate will focus on audits of Credit Risk Management . **Responsibilities:** + Develop engagement planning documentation for assigned… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase in Risk Management and Compliance , where you'll play a crucial role in maintaining the firm's strength and resilience. Use your expertise ... income products like asset-backed securities and government bonds. As an Senior Associate in Credit Risk Management - Treasury and Chief Investment Office… more
- Scotiabank (New York, NY)
- Senior Manager, US Trade Floor Risk Management , Global Risk Management **Requisition ID:** 242602 **Salary Range:** 120,900.00 - 231,400.00 _Please ... high-performing culture. ** Senior Manager, US Trade Floor Risk Management , Global Risk ... risk partners within the bank including Operational Risk , Compliance , Internal Control, and others within… more
- Merck (Rahway, NJ)
- **Job Description** The Senior Scientist, Device Risk Management Lead, is a crucial member of our team, responsible for spearheading risk management ... The Senior Scientist, Device System - Device Risk Management will be responsible for device...regulatory and compliance requirements relevant to device risk management activities, ensuring adherence to industry… more
- City of New York (New York, NY)
- Job Description DYCD is seeking a qualified individual to serve as the Senior Director for Risk Management and Accountability within the division of Audits, ... overseeing the development, implementation and monitoring of risk management frameworks, accountability systems and compliance initiatives. Reporting… more
- Scotiabank (New York, NY)
- Senior Analyst, Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... provides a full range of investment banking, credit and risk management products and services relevant to...objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase and play a pivotal role in Risk Management and Compliance , ensuring the firm's strength and resilience. Use your expertise to anticipate ... thinking and challenges the status quo. As a Model Risk Management - Program Management ...processes like inventory confirmations, CCAR etc. + Engage with senior leaders, development and model review teams on model… more
- Capital One (New York, NY)
- Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... of experience in auditing one or a combination of the following areas: risk management , consumer compliance , banking or financial services. + 5+ years of… more
