- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- S&P Global (New York, NY)
- …Global Chief Matrix Officer, including support for the members of the Compliance & Risk senior management team, and the Designated Compliance Officer ... + Provides high-level administrative and operational support to Ratings Compliance & Risk senior leadership,...is a decisive asset. **Experience with** : + Calendar management , + Coordinating travel arrangements, + Processing T&Es, +… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… 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
- Scotiabank (New York, NY)
- Senior Manager, Compliance Risk ...Inc. and their affiliates (collectively the "Bank") have robust compliance risk management processes in ... Compliance teams in developing, implementing, and maintaining compliance risk management and metrics.... Compliance Program to Bank's board of directors, senior management , and other stakeholders. **What You'll… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... CISO Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance...identify risks, trends, and process improvements, supporting reporting on risk topics to management and compliance… more
- Amazon (New York, NY)
- …safety, legal, tech, and field operations teams to implement world-class, customer-centric, compliance and risk management solutions Key job responsibilities ... summarizing complex processes, distilling complex information to extract actionable risk and control information for senior leadership...serve our customers. Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Bloomberg (New York, NY)
- …and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of ... to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role,...analysis; * Participate in the development of presentations for Senior Management , both on a regularly scheduled… more
- Capco, a Wipro Company (New York, NY)
- … risk , finance and compliance . We are open to individuals with risk management , risk controls, and/or regulatory experience in financial services ... prides itself on our industry-leading expertise from strategy through execution within risk management and regulatory advisory. Our team combines expert… more
- Amazon (New York, NY)
- …organizational needs Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Knowledge of ... Description Amazon's Transportation Risk and Compliance (TRC) team protects...(TRC) team protects Amazon's transportation businesses by implementing scalable risk management solutions that enable business growth.… more
- 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
- Amazon (New York, NY)
- Description Global Solution & Risk Compliance (GSRC) is looking for a dynamic and seasoned product leader will be responsible for defining, building and ... based on key metrics, historical data and post-mortem analysis Communicate with senior management and other business/technical partners on product decisions,… more
- American Express (New York, NY)
- …#TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk Officer, with the ... of data within or throughout its lifecycle. Enterprise Data Risk Management is hiring a Senior...management practices on data usability, data protection, data compliance , and third-party data. + Support development and maintenance… more
- Scotiabank (New York, NY)
- Senior Manager, Cyber and IT Risk Management **Requisition ID:** 213204 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... indicators, analyze control metrics, and provide insights on risk management effectiveness to senior ...assessment and control evaluation + Demonstrated expertise in regulatory compliance , risk management frameworks, and… 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, Financial Crime ... and objectives + Prepares detailed reports and presentations for senior management and regulatory authorities, covering the...and Code of Conduct + Maintains a culture of risk management and control, supported by effective… more
- American Express (New York, NY)
- …#TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk Officer, with the ... + Support the development and issuance of regular Third-Party Risk governance reporting to senior leaders and/or...compliance , legal, or regulatory roles + Experience with Risk Management governance required, specifically in creating… more
- American Express (New York, NY)
- … risk . **Minimum Qualifications** + Minimum of 5 years of experience in risk management /audit /internal control function / similar role or relevant experience ... Vendor Risk Oversight (VRO) organization within Global Risk and Compliance (GRC) is responsible for...+ Demonstrated aptitude executing on principles of effective operational risk management . + Recognized risk … more
- Citigroup (New York, NY)
- …for the management of model risk across the firm. The Model Risk Management framework provides an independent set of controls over the key risks that ... The Senior Auditor is an intermediate level role responsible...businesses. This control framework includes various aspects of model risk management such as model governance, inventory,… more