- Fidelity TalentSource LLC (Jersey City, NJ)
- …and developing a new product governance framework.Develop and track business unit key risk indicators to monitor operational risk profiles.Coordinate risk ... The Expectations for this RoleAdvise new product, business and senior leadership on operational risks and risk mitigation strategies. Support business units to… more
- MultiPlan (New York, NY)
- …and recommend IAM technologies, tools, and best practices to enhance security, compliance , and operational efficiency. Develop, maintain, and enforce IAM ... and the ability to drive cross-functional strategic initiatives while ensuring compliance and security best practices. JOB ROLES AND RESPONSIBILITIES: The Director… more
- Bank of America (New York, NY)
- Dodd Frank EAC Compliance and Operational Risk Executive New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... responsible for overseeing the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and … more
- JPMorgan Chase (New York, NY)
- …with first line stakeholders across compute, storage, database, and network products. The Compliance , Conduct Operational Risk (CCOR) CIB Market Technology ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...quo and striving to be best-in-class. As a Technology Operational Risk Management Director, you will be… more
- Bank of America (New York, NY)
- …standards. Ability to recognize all risk categories including credit, market, operational and compliance and bringing appropriate risk expertise as ... Sr. Liquidity Risk Executive Charlotte, North Carolina;New York,...risk management with proven leadership abilities. + Regulatory compliance and governance through internal policies and guidelines is… more
- JPMorgan Chase (Jersey City, NJ)
- …adoption of best practices within the Risk Controllers organization + Execute key Compliance and Operational Risk deliverables, including Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...aligns managers with each function and region to mitigate operational risk . Our team focuses on four… more
- Bank of America (New York, NY)
- …standards. Ability to recognize all risk categories including credit, market, operational and compliance and bringing appropriate risk expertise as ... Risk Management Executive - Liquidity Mgmt...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
- CIBC (New York, NY)
- …Assessments, Corporate Ethics, Executive Leadership, Group Problem Solving, Regulatory Compliance , Relationship Management, Risk Assessments, Risk ... and audits of Compliance by Internal Audit; + Designing and implementing risk assessments of US regulatory requirement group topics to determine risk ratings… more
- American Express (New York, NY)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an...of effective operational risk management programs throughout the company,… more
- City of New York (New York, NY)
- …measures for improvement where needed. The office of Risk Management and Compliance is recruiting for one (1) Executive Agency Counsel to function as ... This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was...Eric Adams to assist City agencies in assessing their operational , financial and compliance risks, eliminating and… more
- SMBC (New York, NY)
- …advisory function and is responsible for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer ... of various committees such as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The...operational efficiencies and automation of processes to reduce risk of manual processes. + Provides training to covered… more
- Citigroup (New York, NY)
- …for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including ... Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be… more
- City of New York (New York, NY)
- …Security Officer (CISO), the Deputy CISO for Governance, Risk & Compliance (GRC) provides leadership, executive support, strategic and tactical guidance, and ... CISO will lead an adaptable and secure business-supporting cybersecurity team of audit, compliance , risk and policy analysts. The Deputy CISO will be responsible… more
- Bank of America (New York, NY)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")...+ Investigation Management **Required Qualifications:** + 8+ years of executive level experience in AML/Sanctions compliance or… more
- BlackRock (New York, NY)
- …and deferred compensation plans, as applicable). + Monitor programs to ensure operational compliance with internal guidelines and country regulatory requirements ... this role** We are recruiting for a passionate, motivated Executive Benefits specialist to join the Benefits function in...M&A support related to benefits, as well as periodic operational support of Compliance and Regulatory initiatives… more
- City of New York (New York, NY)
- …(MAP), is recruiting for one (1) Administrative Manager NM-III, to function as the Executive Director, of the Office of Mail Renewal, Managed Care Program (MCP), and ... Third-Party Health Insurance, who will: Under the executive direction of the MAP Assistant Deputy Commissioner (ADC)...broker for the managed care program) to ensure the operational integrity of MAP's managed care program. The Third-Party… more
- Microsoft Corporation (New York, NY)
- …will collaborate broadly across our sales organization as a trusted advisor. The Commercial Executive (CE) is a sales professional who serves as the lead for driving ... is compliant and profitable for Microsoft. As a Commercial Executive you will act as a trusted advisor to...for consistent deal making. Coaches sales team to ensure compliance . Maintains and ensures others' sales and negotiation strategies… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking a Senior Lead Investment Banker / Executive Director with a focus on Media & Entertainment...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Sunrise Senior Living (Yonkers, NY)
- …NAME** Sunrise of Crestwood **Job ID** 2024-212863 **JOB OVERVIEW** The Executive Director is responsible for overall leadership, management, and success of ... recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance . Additionally, a key component of this position is the… more
- Morgan Stanley (New York, NY)
- *Electronic Trading Business Controls VP* Electronic Trading Risk Management (ETRM) is a front-office team within Morgan Stanley's Institutional Equity Division ... stakeholders including Product Management, Traders, Client Coverage, Legal and Compliance , Technology, Operations, Desk Strategists, Quantitative Research, Clients and… more
