- VNS Health (Brooklyn, NY)
- …liaison activities.Participates in quality assurance activities and ensures compliance with regulatory and contractual requirements.Screens referrals.Performs ... in the community who are experiencing, or are at risk of, an acute psychological crisis or are in...and education.Assists and collaborates with the Program Coordinator/ Program Manager in the overall functioning of the team.Assumes Program… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- Job Description:Sr. Manager , Brokerage Risk The Brokerage Risk team advises Fidelity's dynamic individual investor businesses building lifetime relationships ... leaders and functions to optimize cross-functional effectiveness.Collaborate with legal, risk , and compliance across the organization to identify… more
- Fidelity TalentSource LLC (Jersey City, NJ)
- …services in support of the firm's stress testing and margining processes.Partner with Compliance to draft responses to regulatory inquiry and/or meet with ... Job Description:Market & Collateral Risk Management - Director The Team Join Fidelity's...regulators directly as part of standard regulatory examsLead and/or support special projects and initiatives The… more
- NICE (Hoboken, NJ)
- …assets by identifying financial crime, preventing fraud, and providing regulatory compliance .Requisition ID:4462Reporting into:Director of Product MarketingRole ... Actimize is the largest and broadest provider of financial crime, risk , and compliance solutions for regional and global financial institutions, as well as… more
- 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
- 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
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… 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
- Deloitte (Jersey City, NJ)
- 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)
- Equities Compliance and Operational Risk Manager New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in...second line's risk management activities. The C&OR Manager prepares materials for C&OR regulatory exams/audits/inquiries… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by ... **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk...day to day Control Room processes. + Assist AMRS manager in Quality Assurance reviews for the AMRS team.… 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
- PSEG (Bethpage, NY)
- …and practices., Completes risk analysis & assessments, and maintain compliance to standards and regulatory requirements. Manage other matrix relationships ... implementation, and ongoing coordination of an enterprise-wide cyber security governance, risk & compliance management (GRC) program including cyber … 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
- 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
- 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
