- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team ... of Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs including Management Reporting,… more
- 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
- Citigroup (New York, NY)
- **Job Description** Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and ... 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
- Scotiabank (New York, NY)
- Senior Manager, Compliance Risk ...Inc. and their affiliates (collectively the "Bank") have robust compliance risk management processes in ... Compliance teams in developing, implementing, and maintaining compliance risk management and metrics.... Compliance Program to Bank's board of directors, senior management , and other stakeholders. **What You'll… more
- Bloomberg (New York, NY)
- …and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of ... to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role,...analysis; * Participate in the development of presentations for Senior Management , both on a regularly scheduled… 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
- S&P Global (New York, NY)
- …Global Chief Matrix Officer, including support for the members of the Compliance & Risk senior management team, and the Designated Compliance Officer ... + Provides high-level administrative and operational support to Ratings Compliance & Risk senior leadership,...is a decisive asset. **Experience with** : + Calendar management , + Coordinating travel arrangements, + Processing T&Es, +… more
- City of New York (New York, NY)
- …CCO will also work with senior management to identify potential compliance and integrity risk areas and will opine on and recommend appropriate action ... Compliance Officer (CCO) will lead the Office of Compliance & Risk Management (CRM),...senior staff, establish goals around agency and program compliance performance, and measure accomplishments in service to initiatives… more
- Bank of America (Jersey City, NJ)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the … 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, ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy...experience a must. + Extensive experience creating reports for Senior Management (including leading data gathering &… more
- S&P Global (New York, NY)
- …compliance and risk responsibilities including making recommendations to senior Risk & Compliance management as necessary. + Consult with the ... context of our regulatory environment. This role will keep Compliance and Risk Management informed...You Stand To Gain:** The position requires interaction with senior stakeholders in S&P Global Ratings (including Data, Technology,… more
- Amazon (New York, NY)
- …safety, legal, tech, and field operations teams to implement world-class, customer-centric, compliance and risk management solutions Key job responsibilities ... summarizing complex processes, distilling complex information to extract actionable risk and control information for senior leadership...serve our customers. Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Amazon (New York, NY)
- …organizational needs Basic Qualifications - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience - Knowledge of ... Description Amazon's Transportation Risk and Compliance (TRC) team protects...(TRC) team protects Amazon's transportation businesses by implementing scalable risk management solutions that enable business growth.… more
- HSBC (New York, NY)
- …stakeholders, including the Compliance teams, Monitoring Teams, COOs and other senior management in the business, including keeping abreast of key business, ... Assurance you will: + Utilize SME knowledge in the compliance risk environment to support the business...the RC team and with the active participation of senior managers in the Business + Contribute to the… 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...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- Amazon (New York, NY)
- Description Global Solution & Risk Compliance (GSRC) is looking for a dynamic and seasoned product leader will be responsible for defining, building and ... based on key metrics, historical data and post-mortem analysis Communicate with senior management and other business/technical partners on product decisions,… more
- Amazon (New York, NY)
- … Compliance (TRC) protects Amazon's transportation businesses by implementing scalable risk management solutions that enable business growth. TRC is looking ... for a Sr . Manager, Risk to drive Amazon's Department...it * Utilize strong judgement in prioritizing and balancing risk management concerns with corporate and organizational… more
- Amazon (New York, NY)
- …machine learning, and more. The successful candidate will join the AWS Legal Regulatory Risk Management & Compliance team, focusing on product safety and ... is seeking a talented and experienced product safety and compliance attorney to support Amazon Web Services (AWS). AWS...government experience - Common sense, strong organizational and project management skills, and a good sense of humor Amazon… 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 ... assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... CISO Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance...identify risks, trends, and process improvements, supporting reporting on risk topics to management and compliance… more