- Eclaro (Chinatown, NY)
- …Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. Will be working with… more
- Eclaro (New York, NY)
- … on all levels. Has knowledge of financial instruments and financial risk management principles, including exposure to Global Markets products. Bachelor's ... experience, desired. Skills: Analytical Thinking Audit Planning Internal Audit Review Issue Management Risk Management Business Acumen Coaching Project … more
- Eclaro (Chinatown, NY)
- …corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate ... years of internal audit, front office business control or compliance experience in financial services Minimum 2 years of...Skills: Analytical Thinking Audit Planning Internal Audit Review Issue Management Risk Management Business Acumen… more
- Eclaro (Chinatown, NY)
- …tasks and backup operations. Strong understanding of business continuity planning and risk management . Excellent communication skills, with the ability to ... to detect issues and ensure optimal system health. Provide ongoing risk assessments and business impact analysis (BIA) to identify potential vulnerabilities… more
- Mizuho Corporate Bank (New York, NY)
- … risks Summary Americas Compliance seeks an Assistant Vice President within the Compliance Risk Management team to support the Mizuho US Operations ... Compliance Risk Management framework programs. Candidate would provide day-to-day support covering a number of tasks and assignments within the Compliance … more
- 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
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead for the Commodities team within ... 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… 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 Brokerage/Broker-Dealer and Consumer Wealth is a senior management … 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 (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction +...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… 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
- 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
- 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
- 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
