- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- S&P Global (New York, NY)
- …Global Chief Matrix Officer, including support for the members of the Compliance & Risk senior management team, and the Designated Compliance Officer ... + Provides high-level administrative and operational support to Ratings Compliance & Risk senior leadership,...is a decisive asset. **Experience with** : + Calendar management , + Coordinating travel arrangements, + Processing T&Es, +… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- TD Bank (New York, NY)
- …Card Network Compliance , PCI Compliance Oversight, Risk Management , and Internal Controls The Senior Manager, Business Management oversees ... card network rules and acquirer requirements. + Experience in compliance and risk assessment. + Strong analytical...and; identifying issues and opportunities and recommending action to senior management + Acts as a strategic… more
- Capital One (New York, NY)
- …from federal and state laws and regulations, within an enterprise-level risk management framework. The Compliance Advisor Senior Manager also assists the ... Advisor Senior Manager works within the Compliance Management Program framework and is responsible...data and interpret to ensure a consistent and adequate compliance risk management + Maintain… more
- SMBC (New York, NY)
- …committees such as the New Product, Underwriting, Risk Management , Compliance , and Training committees. The Senior Compliance Officer role may ... and is responsible for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a… more
- Scotiabank (New York, NY)
- Senior Manager, Compliance Risk ...Inc. and their affiliates (collectively the "Bank") have robust compliance risk management processes in ... Compliance teams in developing, implementing, and maintaining compliance risk management and metrics.... Compliance Program to Bank's board of directors, senior management , and other stakeholders. **What You'll… more
- Bloomberg (New York, NY)
- …and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of ... to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role,...analysis; * Participate in the development of presentations for Senior Management , both on a regularly scheduled… more
- Capco, a Wipro Company (New York, NY)
- … risk , finance and compliance . We are open to individuals with risk management , risk controls, and/or regulatory experience in financial services ... prides itself on our industry-leading expertise from strategy through execution within risk management and regulatory advisory. Our team combines expert… more
- Amazon (New York, NY)
- …organizational needs Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Knowledge of ... Description Amazon's Transportation Risk and Compliance (TRC) team protects...(TRC) team protects Amazon's transportation businesses by implementing scalable risk management solutions that enable business growth.… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate, Operational & Enterprise Risk Management **Requisition Number:** 119371 - 68 **Function:** Advisory **Area of ... and compliance assessments, operational and enterprise risk management , and operational resilience + Lead...capability to clearly articulate required actions to clients and senior management team through verbal communication and… more
- Mount Sinai Health System (New York, NY)
- …of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how best to review ... reports, and determination of priority of investigation given risk management assessment. 10. Collaborates with the Director/ Senior Director in developing… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** _Seeking a banking professional to join aid ... Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads...+ Serves as a source of expert advice to senior management in field of specialty; may… more
- Amazon (New York, NY)
- Description Global Solution & Risk Compliance (GSRC) is looking for a dynamic and seasoned product leader will be responsible for defining, building and ... based on key metrics, historical data and post-mortem analysis Communicate with senior management and other business/technical partners on product decisions,… more
- Scotiabank (New York, NY)
- Senior Manager, Cyber and IT Risk Management **Requisition ID:** 213204 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... indicators, analyze control metrics, and provide insights on risk management effectiveness to senior ...assessment and control evaluation + Demonstrated expertise in regulatory compliance , risk management frameworks, and… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime ... and objectives + Prepares detailed reports and presentations for senior management and regulatory authorities, covering the...and Code of Conduct + Maintains a culture of risk management and control, supported by effective… more
- American Express (New York, NY)
- …and key internal capabilities and technologies. **About the Role:** The Audit Manager, Enterprise Risk Management (ERM) and Operational Risk Management ... ORM regulatory requirements, and bank policies and procedures as part of the annual Enterprise Risk Management and Operational Risk Management audit plan… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... requires a seasoned professional with a strong background in information security, risk management , cybersecurity/technology risk , disaster recovery and… more
- Mount Sinai Health System (New York, NY)
- …of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how best to review ... reports, and determination of priority of investigation given risk management assessment. 10. Collaborates with the Director/ Senior Director in developing… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk ... and discretion in interacting and communicating with staff and senior management of the Bank with respect...+ 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting… more