- 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
- Eisai, Inc (Nutley, NJ)
- …working closely with IT teams to ensure successful deployment and integration. Compliance Management :Assist in maintaining compliance with relevant ... the implementation of Security Scorecards globally and driving third-party risk management processes with other regions.Qualifications Bachelor's degree… more
- Creative Financial Staffing (Tarrytown, NY)
- …practices Grants Management Develop proposal budgets and ensure grant compliance Provide timely financial reports for grant monitoring Information Technology ... Finance Oversee financial operations, including budgeting, forecasting, cash flow management , and reporting Enhance financial systems, controls, and processes… more
- Quarterra (Stamford, CT)
- …to management . Follow established policies and procedures by monitoring and ensuring compliance with regulatory requirements, organizational standards, ... conducting routine and periodic community inspections to identify safety and risk management concerns, keep the community in good repair, and communicate… more
- Abbtech Professional Resources (Newark, NJ)
- …goals. This person will maintain the efficiency of important aspects of the project management process such as planning, budget, and risk assessment. The ideal ... in New Jersey. This position is responsible for planning, coordinating, monitoring , and implementing complex large-scale projects to meet organizational… 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
- 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 (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, support, monitoring and reporting on Citi's interactions with its regulators,...law, rule, or regulation and design and deliver a risk management framework that maintains risk… 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 within the JP Morgan Wealth Management ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...to business risk and controls assessment, administer monitoring , maintain Compliance policies, provide marketing and… 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
- 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)
- …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
- 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
- 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
- Amazon (New York, NY)
- …controls, monitoring , and reporting with the goal of improving operations, compliance policies, and risk management . * Communicate project issues ... global 'Audit and Monitoring ' strategy across Operations Risk & Compliance (ORC) enabling program standardization...to sr. leadership Basic Qualifications - 6+ years of compliance , audit or risk management … more
