- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... governance framework. + Developing and establishing firm wide compliance risk management policies and...senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls +… 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
- Grant Thornton LLP (New York, NY)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... As a Regulatory Compliance and Operational Risk Senior...protection principles, compliance management systems, compliance risk management , consumer protection… more
- Citigroup (New York, NY)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... degree a plus **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** New… more
- Huron Consulting Group (New York, NY)
- …to ensure compliance . * Reporting on risk management and compliance activities to the board and senior management . * Ensuring the organization's ... and Best Practices: Stay informed on industry best practices in regulatory and compliance risk management . Strategic Risk Planning: Advise on long-term … more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... of consumer protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking industry… more
- Mizuho Corporate Bank (New York, NY)
- … risks Summary ACD seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance Monitoring ... skills. This role reports directly to the Head of Compliance Risk Management . Principal Duties...size financial institutions required + Comfortable communicating directly with Senior Mgmt ., COOs, Executive Mgmt .,… 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 ... other examination, analytical, and policy work in collaboration with senior supervisors and FRS management , legal staff,...bank examiner. + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... + Establishing and developing effective relationships within Citigroup senior management , front line, second line (including independent risk , finance, HR,… 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 Senior Officer, you will assist the ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...offer discretionary incentive compensation which may be awarded in recognition of firm performance and individual achievements and contributions.… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …areas centered around rare diseases and immune disorders. **Summary** The Chief of Staff, Global Compliance & Risk Management (CRM) will support the Chief ... initiatives. The Chief of Staff will interact regularly with senior leadership and will play a key role in...Years relevant experience in project management and/or compliance or risk management required… more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance...Group:** Compliance and Control **Job Family:** AML Compliance & Risk Mgmt **Time… more
- Bank of America (New York, NY)
- …regulatory requirements + Oversees independent risk management reporting to Global Compliance and Operational Risk senior leaders and FLU and CF ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the...senior leaders via established governance and management routines + Oversees risk coverage plans,… 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...+ ability to lead projects and drive change with senior business leaders The C&OR Manager proactively engages with… more
- Amazon (New York, NY)
- …and professional manner to sr . leadership Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management . * Communicate project… 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, ... procedures and practices + Contribute to the preparation of compliance risk assessments, drawing on the experience...the RC team and with the active participation of senior managers in the Business + Contribute to the… more
- Amazon (New York, NY)
- …as we work diligently to serve our customers. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... business models, clearly and concisely communicate identified findings to senior leadership, and partner with cross-functional teams to design...of other remote team members. About the team Transportation Risk and Compliance (TRC) is the voice… 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
- Robert Half (New York, NY)
- …the most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager to join our growing Lender Due ... JOB REQUISITION Risk and Compliance Lender Due Diligence Senior Manager...experiences. + You have an inherent interest in project management and team leadership. + You promote a positive… more
- Amazon (New York, NY)
- …regulatory, etc) risk programs to deliver data driven insights that balance risk management and compliance concerns with supporting business growth and ... response to inquiries. Develop detailed, data-driven narratives to inform senior leaders of risk levels, mitigations, and...Risk Management . - Professional certification in Risk Management and/or Compliance . Amazon… more