- Bank of America (New York, NY)
- …senior management and regulators - Ensuring robust procedures to maintain regulatory compliance The market risk manager will additionally assess a broad ... Global Markets Risk Manager New York, New York...+ Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st… more
- Deloitte (New York, NY)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... (FSI) Risk , Data and Regulatory professionals help organizations identify the regulatory ...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- Amazon (New York, NY)
- …both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure ... finance, tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions. This position requires candidates… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk ... risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...+ Negotiation + Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager… more
- JPMorgan Chase (New York, NY)
- …technology risk management, cybersecurity, or a related field, with a focus on regulatory compliance and risk mitigation + Experience working with senior ... influence and shape our approach to cyber threats and compliance , balancing progressive digital transformation with robust risk...a resilient and forward-thinking tech environment. As a Tech Risk Engagement Manager in our Cybersecurity and… more
- Bank of America (New York, NY)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** ... changes applicable to area(s) of coverage **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk Management + Written Communications +… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Electronic Trading New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...**Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
- TD Bank (New York, NY)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- TD Bank (New York, NY)
- …teams on screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement ... their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of… more
- Scotiabank (New York, NY)
- Senior Manager , US Compliance Risk ...("CRCA"). You will also assist the Head of US Regulatory Controls Management in (i) implementing and enforcing CRCA ... to drive ambition for every future! **Purpose** The Senior Manager , US Compliance Risk Assessment...escalate potential gaps in adherence to applicable laws, regulations, regulatory guidance, and Bank policy. + Assist in identifying… 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. + ... proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance, Operations & Technology. The candidate must… more
- Amazon (New York, NY)
- …you will partner with transportation business leaders to proactively identify compliance regulatory business opportunities and propose innovative approaches and ... the LATAM Last Mile business. You will collaborate with Risk and Compliance Managers and own assessment...leadership executives A day in the life The Principal Risk Manager will work collaboratively with business… more
- Amazon (New York, NY)
- …candidate will be an entrepreneurial, innovative leader who can deliver best-in-class regulatory compliance programs. This individual can digest regulatory ... Description Amazon's Transportation Risk and Compliance (TRC) protects Amazon's...enable business growth. TRC is looking for a Sr. Manager , Risk to drive Amazon's Department of… more
- Citigroup (New York, NY)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve… more
- TD Bank (New York, NY)
- …their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager ,...analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements.… more
- HSBC (New York, NY)
- … regulatory issues, providing challenge and governance to mitigate regulatory risk . Global Regulatory Policy Manager - Liquidity continuously monitors ... risk , liquidity risk , securitisation, market risk , etc. Global Regulatory Policy Manager...interpretations on complex transactions and new products to ensure compliance with Group and local regulatory policies,… more
- Scotiabank (New York, NY)
- Senior Manager , US Finance & Regulatory Reporting - Audit **Requisition ID:** 208343 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... We work together to drive ambition for every future! **Purpose** The Senior Manager , US Finance & Regulatory Reporting will lead and execute Financial… more
- TD Bank (New York, NY)
- … & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel ... Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a...areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Clinical Risk Manager reports to the Director of Risk Management and Patient Safety and is responsible for reviewing, summarizing, ... activities the Mount Sinai Health System (MSHS)., The Clinical Risk Manager conducts investigations and prepares reports...reports 11. Collaborates with quality staff to support ongoing regulatory compliance and management of on-site … more