- 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 (New York, 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
- 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
- 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
- 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
- Google (New York, NY)
- …5 years of experience in program or project management . + Experience with compliance , risk management , or legal within a tech company. Preferred ... or cross-team projects. + Experience in strategy and program management with the ability to manage high levels of...and oversee project timelines for a broad portfolio of Risk and Compliance programs. + Combine data… 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
