- 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, ... Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation… more
- Deloitte (New York, NY)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) ... skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion...complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this… 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, ... Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation… more
- Morgan Stanley (New York, NY)
- …diversifying its workforce (M/F/Disability/Vet). **Job:** **Credit Risk * **Title:** *VP, Risk Regulatory / Compliance ( Risk Management)* **Location:** ... Vice President - Credit Policy, Governance and Regulatory Firm Risk Management Firm ...policy and governance standards, spearhead remediation projects related to regulatory and audit findings/deliverables, advise on compliance … 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 ... together to drive ambition for every future! **Purpose** The Senior Manager, US Compliance Risk ...escalate potential gaps in adherence to applicable laws, regulations, regulatory guidance, and Bank policy. + Assist in identifying… more
- Bloomberg (New York, NY)
- …management on the appropriate and efficient use of resources to minimize legal and regulatory risk ; * Develop and maintenance of KPIs and business metrics; * ... to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role,...policies, trainings, tools and standards to meet firm and regulatory expectations. The Risk team supports businesses… more
- United Airlines (Newark, NJ)
- …among leaders in upholding and improving system processes and policies through regulatory compliance . The Senior Investigator possesses strong organizational ... conversations and competing interests + Implement new continuously improve programs which promote regulatory compliance . Promote regulatory compliance at… more
- Bank of America (Jersey City, NJ)
- Senior Delivery Lead - Cloud Regulatory Compliance Atlanta, Georgia;Richmond, Virginia; Charlotte, North Carolina; Plano, Texas; Jersey City, New Jersey ... and cost and facilitating sync points between business and technology leaders and Risk and Compliance partners. **Position Summary:** This role is within the… more
- City of New York (New York, NY)
- …making a difference through technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working closely with Cyber Command's ... help shape the cyber governance, risk and compliance program citywide. The Senior Director will...of knowledge with current and proposed security changes impacting regulatory , privacy and security industry best practice guidance; -… 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...role will require a solid understanding and experience in Compliance , as well as a familiarity with regulatory… more
- Deloitte (New York, NY)
- …team Against an increasingly complex regulatory landscape, we help clients mitigate risk and achieve compliance . We do this by leveraging our deep knowledge ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently… more
- JPMorgan Chase (New York, NY)
- …risks and promoting responsible business growth. As a Compliance - Executive Regulatory Briefings - Senior Associate in our Regulatory Strategy team, ... **Job Summary** Join our dynamic Risk Management and Compliance team at...Control Management. Candidate will develop expertise on the firm's regulatory agenda as well as a deep understanding of… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer...to influence and lead people across cultures at a senior level + Experience in managing regulatory ... established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through… more
- Morgan Stanley (New York, NY)
- …* 10 years of professional experience in financial services with focus on audit or regulatory risk & compliance ; 15 years preferred * Experience with ... **Operational Risk * **Title:** *Vice President US Banks First Line Business Risk Regulatory & Audit* **Location:** *New York-New York* **Requisition ID:**… more
- Ankura (New York, NY)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Citigroup (New York, NY)
- …US bank regulatory compliance and institutional and consumer US bank regulatory matters. + Key stakeholder in senior forums covering strategy, risk ... motivated attorney to join its Legal Department as a Senior Lead Counsel 2 in the Bank Regulatory...the Independent Risk Management ("IRM") and Independent Compliance Risk Management ("ICRM") functions, Finance/Treasury and… more
- US Bank (New York, NY)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management, control programs, change management, and third-party ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , ... Audit Manager will have strong knowledge of audit, risk management, and regulatory expectations (eg, Office… more
- Citigroup (New York, NY)
- …audit standards. Education: Bachelor's degree, Masters degree a plus **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** ... Regulatory Execution Senior Lead / Hybrid... Regulatory Execution Senior Lead / Hybrid About the role: The...of the Citi Data Governance Policy (CDGP) for the Risk Division globally + Assess and track compliance… more
- City National Bank (New York, NY)
- ** REGULATORY ASSOCIATE, PORTFOLIO MANAGEMENT RISK AND CONTROL** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Rochdale's ... and assist in identifying, monitoring and mitigating operational and regulatory risks within Portfolio Management Risk and...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager, Regulatory Relations Group **Requisition...responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more