- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... required + Minimum 6 years of related work experience working in regulatory compliance , risk or internal audit departments at commercial/retail banks,… more
- 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
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Manager or Legal Assistant preferred_ **Job Family Group:** Compliance and Control **Job Family:** Regulatory Liaison… 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
- 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
- Wells Fargo (New York, NY)
- …+ SIE Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… 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
- 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
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Trade Surveillance New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... of coverage **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking +… more
- Meta (New York, NY)
- **Summary:** We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk and compliance disciplines. ... issue & exception management, and governance & reporting. **Required Skills:** Privacy Risk and Compliance Manager Responsibilities: 1. Provide guidance… 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
- JPMorgan Chase (Jersey City, NJ)
- …and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, ... innovation in risk management. As a Tech Risk & Controls Manager in Corporate Sector's...ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards.… 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
- Google (New York, NY)
- …or benefits. Learn more about benefits at Google. + Lead cloud security risk , operational resilience, and regulatory compliance audit engagements requested ... the street or across the globe. As a Program Manager at Google, you'll lead complex, multi-disciplinary projects from...ongoing compliance postures to meet business and regulatory requirements. + Partner with customer security, risk… more
- MUFG (Jersey City, NJ)
- …information technology and information security environments + Understanding of the regulatory environment and regulations related to technology risk , and ... across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies (eg, OCC, FRB). +… more
- Bank of America (New York, NY)
- Data Manager - Governance, Policy Compliance & Regulatory Response New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we ... Additionally, the Data Manager - Governance, Policy Compliance & Regulatory Response will be focused... will work with Line of Business partners, including Compliance , Audit, and Risk to understand needs… more
- Amazon (New York, NY)
- …and execution of a global 'Audit and Monitoring' strategy across Operations Risk & Compliance (ORC) enabling program standardization across Transportation ... Risk & Compliance , Food Safety, Global Trade Services, and Environmental Assurance...legal, tech, and 3P companies to deeply assess existing compliance processes, associated Amazon/ regulatory requirements, and… more
- Amazon (New York, NY)
- …remotely and effectively review the work of other remote team members. About the team Transportation Risk and Compliance (TRC) is the voice of risk and ... A day in the life The Sr. Financial Review Manager will engage with carrier partners, internal stakeholders, partner...serve our customers. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… 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