- Robert Half (New York, NY)
- …firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due Diligence team. Protiviti's Financial ... JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... the risk governance framework. + Developing and establishing firm wide compliance risk management policies and procedures to mitigate risks. Monitors and… more
- Citigroup (New York, NY)
- …(CRS) is a Director level role, which serves as a senior function/business/product compliance risk manager for Independent Compliance Risk ... senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls +...Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time… more
- US Bank (New York, NY)
- …loan administration, credit rating assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit ... of US Bancorp (USB) The Senior Audit Manager will have strong knowledge of audit, risk...understanding of risk management frameworks (eg, global compliance risk management, control programs, change management,… more
- The Mount Sinai Health System (New York, NY)
- …safety, quality of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how ... Through Diversity** Ground breaking science. Advancing medicine. Healing made personal. **Job Title: Senior Clinical Risk Manager - Mount Sinai West** **Job… more
- The Mount Sinai Health System (New York, NY)
- …safety, quality of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how ... **JOB DESCRIPTION** Senior Clinical Risk Manager ...committees directed toward promoting quality of care and regulatory compliance : Hospital Safety Committee; Nursing Peer Committee; IT Committee;… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Specialty Software Engineering Senior Manager to lead the Customer Risk & Due Diligence and Financial Crimes ... managers + Primary accountability for the relationship with the senior leadership team and the product teams in the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bloomberg (New York, NY)
- …about minimizing bureaucracy as we implement change across the department. We are looking for a Senior Risk Manager to join our team to be responsible for ... and managing risks present in the Engineering organization. The Senior Risk Manager will be...and implement assurance programs that monitor and demonstrate policy compliance across the department + Manage risk … more
- American Express (New York, NY)
- …requirements and best practices. Operational Risk Management is looking for a Senior Manager to join the Policy, Program, and Reporting team, focusing on ... units, functional areas, and geographies. The Senior Manager , Independent Challenge: + Evaluate the operational risk...appetite + Work closely with other control functions (ie, Compliance , Legal, and Internal Audit) and risk … more
- Scotiabank (New York, NY)
- Senior Manager , US Liquidity Risk ...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, and… more
- American Express (New York, NY)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Senior Manager will be part of the Enterprise Data Strategy team under Credit & ... partner with colleagues across CFR Data Strategy, Product Owners, Compliance , CFR Risk Strategy and Decisions Science...a broad range of audiences, including internal and external senior leadership + May include mentoring and people management… more
- US Bank (New York, NY)
- …aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will lead a team of risk managers that covers specialty ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- American Express (New York, NY)
- …competency in the assessment of risks and controls, particularly associated with consumer or compliance risk , operational risk , or internal fraud risk ... Relevant audit and compliance professional certifications (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud… more
- American Express (New York, NY)
- …industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express Credit & Fraud Risk is a place ... the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- Bank of America (New York, NY)
- Equities Compliance and Operational Risk Manager New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... actions to address the root causes that lead to compliance risk issues and/or operational risk...+ ability to lead projects and drive change with senior business leaders The C&OR Manager proactively… more
- Citigroup (New York, NY)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (New York, NY)
- …the relevant MCA, to the extent required by, and in accordance with the Governance, Risk & Compliance & Manager 's Control Assessment Central Procedures. + ... ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance, Operations & Technology. The...for Counterparty Credit Risk (CCR) and Market Risk Data Assets. + Develop senior management-ready… more
- Amazon (New York, NY)
- …remotely and effectively review the work of other remote team members. About the team Transportation Risk and Compliance (TRC) is the voice of risk and ... we work diligently to serve our customers. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office… more
- JPMorgan Chase (Jersey City, NJ)
- 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...that cut across RM&C. As a Vice President, Business Manager within RM&C Finance and Business Management you will… more
- Capital One (New York, NY)
- …state laws and regulations, within an enterprise-level risk management framework. The Compliance Advisor Senior Manager also assists the Broker Dealer ... (22957), United States of America, New York, New York Compliance Advisor Senior Manager The...data and interpret to ensure a consistent and adequate compliance risk management + Maintain and enhance… more