- Rose International (New York, NY)
- …governance framework that improve the quality and value of data to meet regulatory commitments and enhance risk management. Knowledge and experience of ... Treasury Investments Knowledge of, and experience in, analyzing legislative, regulatory /supervisory and legal/ compliance texts and analysis'KEY SKILLS PREFERRED'… more
- Creative Financial Staffing (New York, NY)
- …accounting principles, auditing standards, and regulatory requirements, and ensure compliance during audit engagements. Qualifications of the Senior Auditor: ... Hybrid Senior Auditor Opportunity with Growing Consulting firm About...in accordance with established timelines and audit standards. Perform risk assessment and develop appropriate audit procedures to address… more
- Creative Financial Staffing (New York, NY)
- …Coordinating and directing budgeting, procurement, investment activities, and financial Ensuring compliance with state and federal regulatory requirements and ... with the accounting department. Preparing and presenting financial reports and risk analysis. Creating budgets and forecasts. Guiding financial decisions by… more
- Samsung Electronics Peru (New York, NY)
- …Head of Legal and Head of Global Privacy Office.Responsibilities:Advise executives, senior leadership, and the broader organization on various legal matters around ... business.Ensure the organization's legal policy and frameworks are in compliance with federal and state law, as well as...judgment, as well as a superior ability to assess risk and determine priorities based on that risk… more
- Samsung Electronics Peru (New York, NY)
- …of Legal and Head of Global Privacy Office. Responsibilities: Advise executives, senior leadership, and the broader organization on various legal matters around the ... Ensure the organization's legal policy and frameworks are in compliance with federal and state law, as well as...judgment, as well as a superior ability to assess risk and determine priorities based on that risk… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make… 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 ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… 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 promotion, ... Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation… more
- Deloitte (New York, NY)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… more
- Huron Consulting Group (New York, NY)
- …are now and create your future. **Position Summary** Huron is seeking an experienced Regulatory and Compliance Risk Director to join our Financial ... build robust risk management frameworks and ensure regulatory compliance . Within the Regulatory .... * Reporting on risk management and compliance activities to the board and senior … more
- JPMorgan Chase (New York, NY)
- …risks and promoting responsible business growth. As a Compliance - Executive Regulatory Briefings - Senior Associate in our Regulatory Strategy team, ... **Job Summary** Join our dynamic Risk Management and Compliance team at...Control Management. Candidate will develop expertise on the firm's regulatory agenda as well as a deep understanding of… 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...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled… more
- SMBC (New York, NY)
- …This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management. Additionally, the ... and oversee the activities of the Compliance Risk Assessment, Monitoring and Testing, and Regulatory ...effectiveness is regularly assessed. + Stakeholder Engagement: Engage with senior management, regulators, and the business to advise on… more
- Deloitte (New York, NY)
- …team Against an increasingly complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this by leveraging our deep knowledge ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently… more
- Ankura (New York, NY)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Morgan Stanley (New York, NY)
- …* 10 years of professional experience in financial services with focus on audit or regulatory risk & compliance ; 15 years preferred * Experience with ... **Operational Risk * **Title:** *Vice President US Banks First Line Business Risk Regulatory & Audit* **Location:** *New York-New York* **Requisition ID:**… more
- Citigroup (New York, NY)
- …US bank regulatory compliance and institutional and consumer US bank regulatory matters. + Key stakeholder in senior forums covering strategy, risk ... motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory...the Independent Risk Management ("IRM") and Independent Compliance Risk Management ("ICRM") functions, Finance/Treasury and… more
- Citigroup (New York, NY)
- …audit standards. Education: Bachelor's degree, Masters degree a plus **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... Regulatory Execution Senior Lead / Hybrid... Regulatory Execution Senior Lead / Hybrid About the role: The...of the Citi Data Governance Policy (CDGP) for the Risk Division globally + Assess and track compliance… more
- US Bank (New York, NY)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management, control programs, change management, and third-party ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , ... Audit Manager will have strong knowledge of audit, risk management, and regulatory expectations (eg, Office… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager, Regulatory Relations Group **Requisition...responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
