- Aequor (New York, NY)
- …drives growth by supporting all lines in GCS with business planning, operations & external engagement activities. The optimization of all these elements internally ... will focus on several key accountabilities: Act as an interface between internal operations and high touch external suppliers to drive the translation of GCS… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… more
- Bank of America (New York, NY)
- Compliance & Op Risk Manager - EQ/Futures New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... alert generation. + Serve as technical liaison for GBAM Compliance and Operational Risk groups regionally on...to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Technology Data Management New York, New York **Job Description:** At Bank of America, we are guided by a common ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Bank of America (New York, NY)
- 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 financial ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … 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...and risk -based focus of the second line's risk management activities. The C&OR Manager prepares… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by ... actions to address the root causes that lead to compliance risk issues and/or operational risk...day to day Control Room processes. + Assist AMRS manager in Quality Assurance reviews for the AMRS team.… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... or related license/certification + Depth of knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Analytics Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career ... provides opportunity to learn, inspire, and advance within a collaborative...clients with consulting and managed solutions in finance, technology, operations , data, analytics, digital, legal, HR, governance, risk… more
- Amazon (New York, NY)
- Description As an experienced Compliance Manager within Amazon's Last Mile Logistics and Claims Management team, you will be responsible for overseeing the ... for this critical operational area. You will collaborate closely with the senior Compliance Manager to enforce policies, plan audits, and resolve any … more
- Bank of America (New York, NY)
- …to senior management and regulators - Ensuring robust procedures to maintain regulatory compliance The market risk manager will additionally assess a ... Global Markets Risk Manager New York, New York...and other risk and support groups (ie, Compliance , Finance, Operations , etc.). **Responsibilities:** + Identifies… more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) ... developing and executing the strategy for the firm's Independent Compliance Risk Management (ICRM) program for our...Close Date:** Jul 08, 2024 Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive… more
- Citigroup (New York, NY)
- Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for ... developing and executing the strategy for the firm's Independent Compliance Risk Management (ICRM) program for a...Close Date:** Jul 08, 2024 Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive… more
- Justworks (New York, NY)
- …As a Senior Security Risk Analyst, you will report to the Senior Manager , Governance Risk & Compliance and liaise with other teams across ... Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Senior...via collaboration with various stakeholders including IT, Cyber Defense Operations , Security Architecture & Engineering, People Operations ,… more
- Justworks (New York, NY)
- …employees and customers. The Security Risk Analyst will report to the Senior Manager , Governance Risk & Compliance and liaise with other teams across ... Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Security...via collaboration with various stakeholders including IT, Cyber Defense Operations , Security Architecture & Engineering, People Operations ,… more
- US Tech Solutions (New York, NY)
- …value-add to the organization. * Pro-actively engage Internal Audit, SOX, Compliance , Information Security, Supplier Risk Management, Business Continuity, and ... shared goals. Skills, Requirements, and Competencies * 10+ years of experience in risk management, compliance and/or audit in the financial services industry in… more
- US Bank (New York, NY)
- …at-all from Day One. **Job Description** As the First Line of Defense Sr. Business Risk Manager enabling the AI Center of Excellence (COE), you will partner with ... ideal candidate will have previously served in a senior risk management and/or compliance capacity in the...design patterns across multiple teams and stakeholders. This Sr. Risk Manager will partner with other Senior… more
- TD Bank (New York, NY)
- …the role which is outlined in the general description below. **Job Description:** The Compliance Governance & Operations Manager leads the development and ... Business:** Compliance **Job Description:** **Department Overview:** The Regulatory Reporting Manager - Compliance Governance & Operations is responsible… more
- Citigroup (New York, NY)
- …Business, Fraud, Data, Compliance , AML, and Records Management, along with the Operations and Technology teams in order to stay abreast of risks and issues that ... The Core Accounts Controls & Regulatory Management (CRM) Manager , Director reports to the Liquidity Management Services...CRMs and Product partners to document corrective actions * Risk and Regulatory Compliance (Fed, OCC, PRA,… 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 , AML Financial Crime ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
