- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... 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
- Amazon (New York, NY)
- …Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and ... that support Amazon's motor carrier operating authorities - Guide senior leadership on risk management ...compliance programs. Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking industry… more
- SMBC (Jersey City, NJ)
- …record of successfully managing projects as well as a strong risk management / internal control mindset to assess compliance risks and controls. ... + Assist in the presentation of CRA results to senior 1LOD and 2LOD management , including an...management , including an overview of the level of compliance risk and the strength of relevant… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs ... risk culture and strategic approach to managing regulatory compliance risk . This is a newly created...& Testing (M&T) coverage efforts **Depth & Scope:** Regulatory Compliance Management (RCM) Program Management … more
- S&P Global (New York, NY)
- …projects and reviews of training materials. + Prepare reports for Compliance & Risk senior management and assist in development of new reporting ... the Role:** **Grade Level (for internal use):** 05 **About the Role: Compliance and Risk Summer Intern** **The Team:** The position supports all S&P Global… more
- Citigroup (Jersey City, NJ)
- …the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as well as maintain the AML ... The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail...for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level position responsible for establishing… more
- JPMorgan Chase (Jersey City, NJ)
- …challenging the status quo, and striving to be best-in-class. As a Risk Management Senior Officer within the Compliance , Conduct and Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Citigroup (New York, NY)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally....Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves… more
- Ankura (New York, NY)
- …Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is... risk groups, Corporate Treasury, as well as senior management , to formalize funding and liquidity… 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 ... the Senior Leadership Team for Information Security Compliance and Operational Risk globally, contributing to...Global Compliance - Enterprise Policy + Operational Risk Management - Enterprise Policy (collectively the… more
- Amazon (New York, NY)
- …field operations teams to monitor risk and implement world-class, customer-centric, compliance and risk management solutions. Key job responsibilities - ... clearly, and concisely, distill complex information to communicate actionable risk information and intelligence to senior leadership,...having a direct reporting relationship - 6+ years of compliance , audit or risk management … more
- Amazon (New York, NY)
- …programs and influence the product landscape for audit and controls. * Guide senior leadership, resolve risk management concerns, implement mitigation ... throughout the business life-cycle. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...enablement. + Ability to collaborate and communicate effectively with senior management . + Experience in risk… more
- MTA (New York, NY)
- …to proactively identify risks, trends, and process improvements, supporting reporting on risk topics to management and compliance -related collateral. + ... This role also partners and collaborates with MTA's Enterprise Risk Management team to address cybersecurity ... leadership meetings, and drafting and reviewing materials for senior management and other governance activities. +… more
- Amazon (New York, NY)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Amazon (New York, NY)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- NBC Universal (New York, NY)
- …and ever-changing face of the world. Role Purpose: The Senior Director, SAP S/4 Risk & Compliance Lead is a critical role for NBCUniversal's SAP S/4 HANA ... design to deployment. The role of the SAP S/4 Risk & Compliance Lead is responsible for...SAP GRC application is preferred (Access Control, Process Control, Risk Management ). Strong understanding of SAP Fiori… more
- Bloomberg (New York, NY)
- …and have the ability to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management . **We'll Trust You To:** ... to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical.../operational expectations and industry standards + Developand present insightful management information directly to senior management… more