- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...From day one, you'll be empowered by the greater Regulatory Compliance team to help clients make… more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day… 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, ... Citigroup senior management, front line, second line (including independent risk , finance, HR, and Legal), Internal Audit to obtain information / documentation… more
- Deloitte (Jersey City, NJ)
- 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
- Huron Consulting Group (New York, NY)
- …are now and create your future. **Position Summary** Huron is seeking an experienced Regulatory and Compliance Risk Director to join our Financial ... build robust risk management frameworks and ensure regulatory compliance . Within the Regulatory .... * Reporting on risk management and compliance activities to the board and senior … 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
- Citizens (New York, NY)
- … Change Management and the facilitation of the enterprise Compliance Risk Assessment progress. Specific to Regulatory Change Management, this includes the ... Compliance Operations, the role will have exposure across senior Compliance leadership, as well as the...management of key components of the newly enhanced enterprise Compliance Risk Assessment. Key Skills: Building Relationships… 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
- 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
- SMBC (New York, NY)
- …This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management. Additionally, the ... and oversee the activities of the Compliance Risk Assessment, Monitoring and Testing, and Regulatory ...effectiveness is regularly assessed. + Stakeholder Engagement: Engage with senior management, regulators, and the business to advise on… 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
- Deloitte (Jersey City, NJ)
- …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
- 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
- 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
- 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… 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