- 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 ... highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws… more
- Grant Thornton LLP (New York, NY)
- As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by ... + Depth of knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA,… 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 ... CFPB preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer protection laws… more
- American Express (New York, NY)
- …experience and competency in the assessment of risks and controls, particularly associated with consumer or compliance risk , operational risk , or ... How will you make an impact in this role? + Execute conduct risk procedures on audit projects in conformance with department standards, methodology, budgets and… more
- Citizens (Iselin, NJ)
- …as a liaison, interfacing with business partners to drive meaningful reductions in UDAAP compliance risk . You may use reporting, data analysis and monitoring of ... Support various business line projects to address specific UDDAP compliance risk issues, working with business leaders...+ 3+ years of fair banking or other related consumer compliance experience in consumer … 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 ... Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy...environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders.** **Liaise with US… more
- Citigroup (Queens, NY)
- …Forecast for Retail Risk across consumer credit businesses, supports the senior risk management to provide oversight all the businesses. Retail Risk ... credit risk for those portfolios per Citi's risk appetite framework; ensures compliance against corporate...risk oversight, leadership and guidance to the Retail Risk businesses. Retail Risk Senior … more
- Citizens (Tarrytown, NY)
- …Line Risk Senior Manager will integrate activities between Risk , Compliance , and brokerage and Trust fiduciary management Supervision. Experience in ... Description Consumer Banking Risk Management has an immediate opening for a First Line Risk Senior Manager supporting our Private Wealth Management - RIA… more
- Amazon (New York, NY)
- …manage loss mitigation and recovery processes Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... customers across Amazon. We are part of the global Consumer Payments organization, who aims to delight our customers...B2B Payments and Lending team is looking for a Sr . Portfolio Manager to join the Payments team to… more
- Amazon (New York, NY)
- …information security policies that provide management and operational controls to reduce risk and achieve regulatory compliance . This individual will act as ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards...for business units such as Customer Service, Healthcare, Payments, Consumer Logistics). We are looking for a critical thinker… more
- Citigroup (New York, NY)
- …and planning for strategic priorities and initiatives + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- NBC Universal (New York, NY)
- …to the Direct-to- Consumer team, including its Decision Sciences team and senior business leaders, regarding compliance with applicable data privacy laws and ... direction of the Direct-to- Consumer group's Vice President and Senior Vice President, Regulatory Compliance and Data Security. Qualifications/Requirements:… more
- American Express (New York, NY)
- …be responsible for advancing overall process efficiency, working closely with Marketing, Compliance , Technology & Operational Risk partners. The ideal candidate ... Amex and let's lead the way together. The US Consumer Services Team is responsible for our suite of...upgrades and spend incentives for existing Card Members. The Senior Analyst (Team Lead) will join a group of… more
- The Estee Lauder Companies (Long Island City, NY)
- …+ 8 years of experience in a combination of IT Internal Audit, IT Risk Management, IT Compliance , IT Security, or IT Assurance & Advisory Services ... ** Sr . Manager, IT, Internal Audit, Global** **Brand:** Estee...staff; and providing key input to development of the risk -based annual internal audit plan. **Responsibilities:** + Plan and… more
- PNC (East Brunswick, NJ)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Requirements, Customer Needs, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock Your Career Potential: Global Security Organization at ADP.** Do you have a passion ... at every step in the information lifecycle, ensuring integrity, confidentiality and compliance with industry and government regulations at all times. From the cloud… more
- Bank of America (New York, NY)
- …(GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model ... Data Support Sr . Analyst Charlotte, North Carolina;New York, New York...a broad platform to build partnerships with business and risk counterparts, a vantage point to explore end-to-end data… more
- NBC Universal (New York, NY)
- …television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including ... next frontier of streaming through trust, teamwork, and talent. The Senior Director, Data Governance will have cross-functional responsibility to lead operational… more
- Citizens (New York, NY)
- Description As Senior Manager of the Citizens Financial Group Compliance Regulatory Relations team, this individual is responsible for managing the relationship, ... in a broad range of risk management disciplines operational risk , market risk , credit risk and compliance + Strong attention to detail, willingness… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to its employees. **Role Description** SMBC is seeking a Senior Credit Officer with strong credit and quantitative skills...strong credit and quantitative skills to analyze the credit risk and various elements of project finance transactions in… more