- Rose International (New York, NY)
- …improve the quality and value of data to meet regulatory commitments and enhance risk management . Knowledge and experience of structured project management ... Key Responsibilities: Responsible for managing and supporting multiple Price Risk data quality governance forums and sub-forums, including the production of meeting… more
- Capgemini Government Solutions (New York, NY)
- …service level agreements and performance targets are met, and continued compliance with policies, standards and guidelines. Must have experience implementing shared ... AWS. Able to pass a background check to obtain a Public Trust (High- Risk ) Position Preferred Qualifications: Previous Federal Government experience Two or more years… more
- MultiPlan (New York, NY)
- …SUMMARY: This role will support leadership in all aspects and leadership of vendor and risk management programs such as, audits, risk assessments, vendor ... a trusted advisor and subject matter expert, providing IT risk management services to IT team members...audit programs and testing procedures and processes relevant to risk / compliance and test objectives across IT Departments.10.… more
- Office of the New York City Comptroller (New York, NY)
- …trends to inform investment recommendations; Collaborate with the System's consultants and BAM Risk Management team to set an optimal allocation to emerging ... equivalent of education and experience mentioned above. Preferred Skills Direct, senior level experience in investment management in Economically Targeted… more
- Creative Financial Staffing (New York, NY)
- …guidelines, policies and procedures for budget accounting,cash and credit management , administration, and other activities. Coordinating and directing budgeting, ... procurement, investment activities, and financial Ensuring compliance with state and federal regulatory requirements and professional Establishing and maintaining… more
- The Hired Guns (New York, NY)
- …products, and services. You are accustomed to a seat at the table with the senior management team and know how to communicate at an executive level: your ... Hired Guns are seeking an experienced Finance Director to up the financial management game of an innovative company that provides platforms and services that speed… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer, you will assist 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
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... + Establishing and developing effective relationships within Citigroup senior management , front line, second line (including independent risk , finance, HR,… more
- Capital One (New York, NY)
- …from federal and state laws and regulations, within an enterprise-level risk management framework. The Compliance Advisor Senior Manager also assists the ... Advisor Senior Manager works within the Compliance Management Program framework and is responsible...data and interpret to ensure a consistent and adequate compliance risk management + Maintain… more
- SMBC (New York, NY)
- …committees such as the New Product, Underwriting, Risk Management , Compliance , and Training committees. The Senior Compliance Officer role may ... and is responsible for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a… more
- Grant Thornton LLP (New York, NY)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... As a Regulatory Compliance and Operational Risk Senior...protection principles, compliance management systems, compliance risk management , consumer protection… more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... of consumer protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking industry… more
- Robert Half (New York, NY)
- …the most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due ... JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager...experiences. + You have an inherent interest in project management and team leadership. + You promote a positive… more
- The 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
- Deloitte (New York, NY)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant, you will have opportunities to: + Learn...working experience related to product management , regulatory compliance , risk management or controls… 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...Review, address and escalate significant issues and activities to senior management . **Understand and monitor the legal,… more
- US Bank (New York, NY)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management , control programs, change management , and ... over the activities mentioned above, and deliver updates to risk and operating committees, senior management...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management , Basel, Capital… more
- TD Bank (New York, NY)
- …+ Prior Experience in Project Management , Third Party Risk Management , Vendor Management , Financial Crime Compliance and Regulatory Compliance ... role. **Line of Business:** EPOCH LLC **Job Description:** The Senior Analyst, Business Management position will focus... management function within the Bank's Financial Crime Risk Management (FCRM) group. This role involves… more
- American Express (New York, NY)
- …+ 3 - 5 years of experience in Operational Risk , Business Continuity Management or related risk management program + Ensure accountability and ... they belong. Join Team Amex and let's lead the way together. Business Continuity Management (BCM) is essential in today's environment. The ability to prepare for and… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... governance framework. + Developing and establishing firm wide compliance risk management policies and...senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls +… more
