- American Express (New York, NY)
- …lead and manage governance activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial ... * Governance Leadership: Develop and maintain a comprehensive governance framework for compliance risk management within the second line of defense. Ensure… more
- Citigroup (New York, NY)
- …Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing ... preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- City of New York (New York, NY)
- … Compliance Officer, will be a key member of the agency's new Office of Compliance & Risk Management (CRM). CRM will coordinate the agency's compliance ... programs, oversee agency-wide compliance work, and manage risk for the agency. The Office, in collaboration with...paint field, particularly related to project, staff, and vendor management - Experience in housing policy, law, or regulations… more
- City of New York (New York, NY)
- …First Deputy Commissioner, the Chief Compliance Officer (CCO) will lead the Office of Compliance & Risk Management (CRM), a new Office within HPD that ... policies, and procedures. The CCO will also work with senior management to identify potential compliance and integrity risk areas and will opine on… more
- City of New York (New York, NY)
- …The Administrative Coordinator will play a key support role for the new Office of Compliance & Risk Management (CRM). This Office is centralizing various ... units: - Division of Adjudications - Division of Economic Opportunities & Regulatory Compliance - Public Information - Audit Support Your Impact CRM will be… more
- Citigroup (New York, NY)
- … risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible for establishing ... Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs including Management Reporting,… more
- Citigroup (New York, NY)
- …as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** New York… more
- Federal Reserve Bank (New York, NY)
- …reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for ... auditor; or bank examiner. + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to the inherent… more
- Citigroup (New York, NY)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Scotiabank (New York, NY)
- …Scotia Capital (USA) Inc. and their affiliates (collectively the "Bank") have robust compliance risk management processes in place to satisfy applicable ... with the Compliance teams in developing, implementing, and maintaining compliance risk management and metrics. The role will entail substantial… more
- City of New York (New York, NY)
- Job Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City ... works directly with individual City agencies to help them create and enhance risk management and compliance programs and develop tools that will enable them… more
- MUFG (New York, NY)
- …in financial services or other regulated industry + Extensive experience with audit, compliance , risk management , or related function with experience ... and will participate in the governance of the vendor risk management program for the Bank, working...will support and regularly interact with Internal Audit, Operational Risk . Compliance and Bank regulators. Oversee a… more
- Scotiabank (New York, NY)
- …on risk assessment and control evaluation + Demonstrated expertise in regulatory compliance , risk management frameworks, and industry best practices (eg, ... Manager, Cyber and IT Risk Management **Requisition ID:** 213228 **Salary...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion… more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the... - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management … more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the... - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management … more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the... - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management … more
- Bank of America (New York, NY)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the... - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management … more
- Amazon (New York, NY)
- …advisor on complex security risk issues. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... and security while meeting internal and external standards and compliance requirements. In this role, you will work across...will partner with stakeholders across Amazon to execute a risk management approach, identify risks, and act… 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