- Dexian - DISYS (Jersey City, NJ)
- … for technical company-wide initiatives.Minimum 5 years of experience in IT, risk management , and/or IT audit required.Broad understanding of Application ... also exploring ways to simplify our processes without increasing residual riskResponsible for monitoring and managing risk and liaising with various entities for… more
- Rockstar Games (New York, NY)
- …and Compliance Create and implement department strategies and roadmaps for cybersecurity risk management including risk reporting. Lead risk ... security risks. Our team is on the front-line of monitoring , detecting, and responding to security related incidents. RESPONSIBILITIES...key risk indicators (KRIs) for the cyber risk management strategy, to continually monitor our… more
- Capgemini Government Solutions (New York, NY)
- …Two or more years working with application monitoring systems, AIOps monitoring solutions, and security and compliance solutions Active or prior clearance ... level agreements and performance targets are met, and continued compliance with policies, standards and guidelines. Must have experience...for at least a Public Trust (High- Risk ) position Ability to create deliverable quality technical documents… more
- Creative Financial Staffing (New York, NY)
- …establishing, monitoring , and enforcing policies and Providing support to management , particularly in commercial and financial matters. Create reports that help ... guidelines, policies and procedures for budget accounting,cash and credit management , administration, and other activities. Coordinating and directing budgeting,… more
- Tandym Group (New York, NY)
- …Chief Financial Officer (CFO) will: Drive strategic growth through meticulous monitoring of economic conditions, industry standards, and market trends. Utilize ... goals. Establish and enforce financial standards, policies, and procedures, ensuring compliance with regulatory requirements such as NYS Article 28, Article 31,… more
- Mizuho Corporate Bank (New York, NY)
- …risks Summary ACD seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance ... Monitoring Program. This role is ideal for seasoned Compliance , Risk Management , or Audit...skills. This role reports directly to the Head of Compliance Risk Management . Principal Duties… more
- SMBC (New York, NY)
- …with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management . Additionally, the position ... of the Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management ...management , regulators, and the business to advise on compliance risk management strategies and… 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 Lead supporting the JP Morgan Wealth ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...controls and training + Conduct on-going challenge to business risk assessment, administer monitoring , maintain Compliance… more
- American Express (New York, NY)
- …Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive ... We create and maintain the overall risk management framework while ensuring legal and regulatory compliance... monitoring and testing across processes, strengthening AXP's risk management practices, and monitoring … more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... preparing and presenting regional and global reports related to compliance risk assessments, and monitoring ...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… 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, support, monitoring and reporting on Citi's interactions with its regulators,...law, rule, or regulation and designing and delivering a risk management framework that maintains risk… 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...line of defense function provides oversight through appropriate controls, monitoring and escalation framework. This person is responsible for… more
- American Express (New York, NY)
- …Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... We create and maintain the overall risk management framework while ensuring legal and regulatory compliance...organizations. This role pertains to: + Credit and Model Risk Oversight, Transaction Monitoring & Risk… more
- HSBC (New York, NY)
- …close working relationship with key stakeholders, including the Compliance teams, Monitoring Teams, COOs and other senior management in the business, ... independent Second Line of Defence (2LOD) function that undertakes risk -based monitoring and testing of processes and...procedures and practices + Contribute to the preparation of compliance risk assessments, drawing on the experience… 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...Group (PMG). PMG is responsible for the daily portfolio management and monitoring of discretionary and trust… more
- Bank of America (New York, NY)
- …responsible for overseeing the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and ... or amended to address regulatory requirements + Oversees independent risk management reporting to Global Compliance...established governance and management routines + Oversees risk coverage plans, execution of monitoring , testing… more
- Bank of America (New York, NY)
- …of coverage **Skills:** + Advisory + Monitoring , Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance… more
- Bank of America (New York, NY)
- …team work. **Skills:** + Advisory + Monitoring , Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"),...existing Monitoring and Testing items for the Compliance and Operational Risk Program from a… more
- Federal Reserve Bank (New York, NY)
- …reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for ... industry; auditor; or bank examiner. + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to… more
- SMBC (Jersey City, NJ)
- …President will have direct management oversight of a small team of compliance professionals to support monitoring and testing engagements to validate the ... is seeking a Vice President of Banking (Americas Team) Compliance Monitoring and Testing. The Vice President...Canada and Mexico and senior management in CPAD. The Vice… more
