- City National Bank (New York, NY)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... City National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing… more
- Scotiabank (New York, NY)
- …operational, compliance , AML/ATF/sanctions and conduct risk. Requirements: + Data Oversight & Integration + Oversee and support the design, implementation and ... Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that… more
- Scotiabank (New York, NY)
- Senior Manager , First Line Operational Risk, New Initiatives and Third-Party Risk Management **Requisition ID:** 214390 **Salary Range:** 117,400.00 - 224,700.00 ... Third Party Risk. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The...of the US Third Party Risk Framework. As the first line of defense for Third Party Risk in… more
- Parsons Corporation (Newark, NJ)
- …you're looking for. **Job Description:** **Parsons is looking for an amazingly talented Grant Compliance Manager ** **to join our team! In this role, you'll have ... and within budget. PMOC attends program and project-level meetings and reviews compliance -required deliverables to provide oversight advisory services to FTA and… more
- MUFG (Jersey City, NJ)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... program level reporting to relevant stakeholders. + Support Information Security oversight and governance by ensuring our control environment is monitored through… more
- BMO Financial Group (New York, NY)
- …for prompt resolution. + Analyzes and reports compliance information to Compliance and business/group management. + Advises first line of defense management ... The US Capital Markets Compliance Team is seeking an Equities Compliance...manuals for requirements. Contributes to business/group results by providing oversight and making recommendations that significantly impact the Bank's… more
- Neuberger Berman (New York, NY)
- …evolving needs of our clients. **About Our Team:** The Asset Management Guideline Oversight (AMGO) group is a critical part of Neuberger Berman's global Risk group. ... by legal documents, prospectuses, and agreements related to investment activities. The oversight ensures that asset managers adhere to the investment strategies and… more
- American Express (New York, NY)
- …risks at American Express. CTRRO is led by the Head of CTRRO & Vendor Risk Oversight . CTRRO is hiring a Manager who will assist in the establishment of new ... **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk… more
- Fastly (New York, NY)
- …to facilitate audit procedures and evidence gathering + Support third party oversight processes, including security and compliance assessments of Fastly's ... 19, 2024 _*Job posting may close early due to the volume of applicants._ **Technology Compliance Lead - Security** As a Technology Compliance Lead, you will help… more
- Regeneron Pharmaceuticals (Basking Ridge, NJ)
- …management, staff recruitment, professional development, coaching, mentoring, ongoing training and compliance , and study support/ oversight + May require 25% ... The **Senior Manager Clinical Study Lead** (CSL) is expected to...Organizations (CROs) and the balance of direct leadership versus oversight will vary accordingly. Contributes and drives ongoing process… more
- American Express (New York, NY)
- …risk management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight team (ERM&RO) is hiring a Manager who will join a recently ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function,...created team to provide governance and oversight for projects across American Express. ERM&RO is responsible… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief ... shareholders and our customers through effective risk management and oversight activities. GRC's Vendor Risk Oversight (VRO)...is hiring a new Director, together with a new manager , will drive the establishment of a new team… more
- Citigroup (New York, NY)
- **Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its evolution ... with a range of internal stakeholders including Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- Morgan Stanley (New York, NY)
- …for the following: *Responsibilities:* * Support the Executive Director in executing First Line of Defense Oversight and monitoring program * Identify, ... measure, and report emerging risks while executing oversight and monitoring * Collaborate with stakeholder to confirm comprehensive and consistent practices are… more
- City of New York (New York, NY)
- …and investigates areas of concern. NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit, ... to the First Deputy Commissioner on investigative matters related to fiscal oversight or of agency-wide significance, the Chief Compliance Officer duties and… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... for escalating the activity and working collaboratively with partners across the first and second lines of defense to determine the appropriate resolution of… more
- Research Foundation CUNY (New York, NY)
- Job Title: Project Manager for Student Services PVN ID: LA-2412-006612 Category: Instruction and Social Service Location: LAGUARDIA C. C. Job Description General ... Description The Project Manager for Student Services for the LaGuardia Community College...and speaking forty-three heritage languages. More than half are first -generation college students. Sixty-nine percent live in Queens; the… more
- Scotiabank (New York, NY)
- Manager , Cyber and IT Risk Management **Requisition ID:** 213228 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Acts as an… more
- JPMorgan Chase (Jersey City, NJ)
- As a Legal Oversight and Control Manager you will become a member of the Legal Oversight & Controls team and play a pivotal role in enhancing the Legal ... analysis, and remediation strategies. Familiarity with second line of defense (2LOD) compliance and third line of defense (3LOD) internal audit best practices is… more
- First Student (Brooklyn, NY)
- First for a reason: **At First Student, we are a family of 60,000+ employees who take pride in safely transporting more than 5 million students and passengers to ... for organizational development, performance management, employee relations, retention, and compliance with all applicable federal, state, and local laws within… more