- Aequor (New York, NY)
- …on-boarding process with GCS business goals. In addition to exemplary relationship and risk management , this role requires significant use of systems and data ... to be on site 3 days per week. Job Description: The Supply Chain Business Lead (SCBL) is responsible to advance and grow the Global Clinical Supply (GCS) business of… more
- JPMorgan Chase (New York, NY)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President on the ... 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
- 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- IFF (Hazlet, NJ)
- … assessments and develop and implement responsive action plans * Lead Ethics & Compliance -related risk management * Serve as compliance lead ... Global Compliance Counsel - Flexible Location Apply now "...to identify emerging trends and create and implement relevant risk mitigation plans; * Conduct or oversee internal investigations… more
- US Bank (New York, NY)
- …skills and experiences to effectively manage deliverables, own and lead the compliance risk management audit plan, provide oversight of audit activities ... with applicable laws and regulations through execution of the compliance risk management framework across...of Continuous Monitoring to applicable members across CAS. + Lead a team of managers and audit professionals and… more
- JPMorgan Chase (New York, NY)
- …to be best-in-class. As an Operational Risk Management Lead in Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you... lead the evolution of the Electronic Trading Risk Management Framework including the review and… more
- NBC Universal (New York, NY)
- …the current and ever-changing face of the world. Role Purpose: The Director, SAP S/4 Risk & Compliance Lead is a critical role for NBCUniversal's SAP ... design to deployment. The role of the SAP S/4 Risk & Compliance Lead is...transformation. Basic Requirements: Bachelor's degree in Finance or Information Management Systems and a minimum of 8 years of… more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Intuit (New York, NY)
- …with a proven ability to work independently and prioritize deliverables. How you will lead + Drive CyberCRAFT's Risk Management Methodology and processes, ... implement, and lead the execution and continuous improvement of cybersecurity risk management framework, processes, procedures and activities. + Benchmark … more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... 27, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance SALARY...Lead the organization's response to HR-related legal and compliance inquiries or audits, serving as the primary point… more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance...particularly banking and AML regulators** **Ability to influence and lead people across cultures at a senior level using… more
- JPMorgan Chase (New York, NY)
- …best-in-class. As an Operational Risk Management Lead , Vice President within Risk Management and Compliance (RM&C, you will join a global team of ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...striving to be best-in-class. As a Risk Management - Market Risk Coverage Lead… more
- City National Bank (New York, NY)
- …supporting the organization's risk management strategy. Focus areas of compliance assessment by the Lead ITRC Analyst includes third party security and ... ** LEAD IT RISK ANALYST** **WHAT IS THE... mandates. + Work closely with IT, security, and compliance departments to align risk management … more
- Morgan Stanley (New York, NY)
- …to bring each project to closure *Qualifications* Required Experience: . 7 years of risk management , compliance , control, and/or audit experience in a Bank ... analysis in close partnership with the front office, business risk managers, Compliance , Operations and Technology partners...Management (WM) and IM Shared Services KYC Office Risk & Controls Lead reports into the… more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Bank of America (New York, NY)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Mizuho Corporate Bank (New York, NY)
- …overall direction of COE for Risk and lead other resources (Project Manager, Risk Assessment PM) Risk Management : + Resolve Risk Program Manager ... Risk , Compliance and Financial Services/AI-related regulations. Model Risk Management expertise a plus + Ability to lead multidisciplinary teams… more
- Federal Reserve System (New York, NY)
- …reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for ... staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner:** + Lead...bank examiner. + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and… more
