- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Experienced Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...handling compliance issues, CRCM certification preferred + Compliance risk management, audit, or risk… more
- Citigroup (New York, NY)
- …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk , Internal Audit or Compliance background a ... received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and ... Management System (CMS) process, with a focus on compliance issue management, regulatory change management, reporting...* Minimum 6-8 years of experience in banking operations, compliance and/or risk management activities *Skills and… more
- Bloomberg (New York, NY)
- …regulators. We are currently looking for an experienced person to work with our Risk and Compliance Shared Services team. **What's The Role?** As the Risk ... to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical...Bloomberg's non-regulated products and services. We work to address regulatory and operational issues, ensure compliance with… more
- Dow Jones (New York, NY)
- …Journal is seeking an experienced journalist to edit coverage of global risk , compliance and regulatory issues affecting companies and financial ... **Role:** Publishing Editor, Risk & Compliance Journal Dow Jones...- areas such as sanctions, anti-corruption, financial crime, cybersecurity, regulatory intelligence, and geopolitical, economic and supply chain risks.… more
- Amazon (New York, NY)
- …achievement of strategic objectives by minimizing negative surprises. We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) ... Description Amazon's Transportation Risk & Compliance (TRC) team provides...business leaders) with identifying and managing potential risks (eg, regulatory , operational, or reputational) in their core processes that… more
- Dow Jones (New York, NY)
- … Risk Journal seeks an experienced reporter to cover global risk , compliance , and regulatory issues affecting companies and financial institutions. ... **Role:** Reporter, Dow Jones Risk & Compliance Journal Dow Jones...explore topics such as sanctions, anti-corruption, financial crime, cybersecurity, regulatory intelligence, and geopolitical and economic risks. The reporter… more
- Citigroup (New York, NY)
- **Job Summary:** We are seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the ... and Client Tax Operations will be responsible for overseeing the end-to-end regulatory reporting and tax compliance processes, ensuring alignment with local,… more
- Mizuho Corporate Bank (New York, NY)
- …basis is critical to Mizuho's success in the Americas and in meeting evolving regulatory expectations. The Non-Financial Risk (NFR) Team has built a repeatable ... include a dedicated focus on Data Management. Position: Data Management Lead (Operational Risk Management) We are seeking an experienced Data Management SME to… more
- Amazon (New York, NY)
- … team is responsible for developing the strategies for AWS to meet its regulatory and compliance obligations and demonstrating the security and resilience of AWS ... (AWS Services, Networking, Infrastructure Operations, Security, etc.) as well as the regulatory and compliance obligations and expectations applicable to AWS and… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... risk calculations including full-revaluation VaR, and capital calculations for internal risk management and regulatory requirements such as FRTB-SA. The… more
- Bank of America (New York, NY)
- …established procedures under general supervision and oversight, and assisting less experienced teammates. The Non-Financial Regulatory Reporting Center of ... on completeness, accuracy, and timeliness + Executes control practices, including compliance with all regulatory and policy requirements, including data… more
- Amazon (New York, NY)
- …enabling our team to effectively track, manage and respond to our global regulatory and compliance obligations at scale. Our team solves complex security, ... regulatory , and compliance challenges, dives deep into...experienced TPM with ability to understand IT and compliance processes, quickly triage and respond to incoming issues,… more
- City of New York (New York, NY)
- …and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise the organization on security and privacy provisions within ... health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office...responding to changes requested by third parties to ensure compliance and data protection. Develop and implement efficient processes… more
- MUFG (New York, NY)
- …and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC). + ... Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations… more
- Mizuho Corporate Bank (New York, NY)
- …+ Establish strong working relationships with multiple areas across Mizuho including compliance , risk , accounting, product controls, legal, etc. + Maintain ... one of the largest-and growing-banks in the world. About the Team Operations Regulatory Reporting is a newly created team within Operations that is responsible for… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (New York, NY)
- …skills. Scenario Analysis provides a forward-looking view of operational and compliance risk that complements historical internal and external data. ... likelihood and loss impact of plausible, high-severity, low likelihood operational and compliance risk events. The Scenario Analysis Program Management team is… more
- RGP (New York, NY)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the ... * Provide expert guidance on industry best practices and regulatory guidelines in credit risk management. *...clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital… more
- Citigroup (New York, NY)
- Citi's Legal Department is hiring an experienced bank regulatory lawyer (C-14 - Senior Vice President) in its Bank Regulatory Legal Group. Citi is proud to ... uniquely positioned for a world of complexity. The Bank Regulatory Legal Group is a key team of attorneys...business and corporate functions, including but not limited to, Risk , Finance, and Compliance . We are seeking… more