- Meta (New York, NY)
- …Come join the Legal Risk Management team as a Risk Assessment and Advisory Lead . This role will require relationship-building, leadership, and ... Ethics functions and other cross-functional areas. **Required Skills:** Risk Assessment and Advisory Lead Responsibilities: 1. Serve as a thought leader… more
- Deloitte (New York, NY)
- … risk function at a bank, including execution and oversight processes, risk assessment , reporting, controls, testing, or data analytics + Strong relationship ... their business and implement effective and efficient regulatory and risk reporting frameworks and processes including regulatory reporting, reporting governance,… more
- Citigroup (New York, NY)
- …approach to providing FL advisory services, monitoring and completing the FL risk assessment across all USPB line of business. **Responsibilities:** + ... The Head of USPB Fair Lending Advisory reports to the Head of the Office...Lead the USPB Fair Lending team with responsibilities including... the team in completing annually a fair lending risk assessment for each USPB business; +… more
- Huron Consulting Group (New York, NY)
- …opportunities and assisting with proposal, budget, and timeline development. + Delivering risk assessment and internal audit planning by conducting research on ... are now and create your future. Huron's Financial Institutions Advisory team is seeking a Consulting Manager with experience...client background and risks, leading internal audit risk assessment , developing internal audit plan, preparing… more
- SMBC (Jersey City, NJ)
- …related to the CRA program. + Assist Head of Risk and Control Assessment and CRA Program Lead in managing the CRA process, including ensuring required ... Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the...products and services. + Experience working in a Compliance Advisory role covering either banking products/services or trading/capital markets… more
- Ankura (New York, NY)
- …on solving the Financial Services industry's toughest challenges across operations, risk , compliance, technology and legal. Senior Directors are responsible for ... providing superior levels of client service. You will lead teams and projects of all sizes and complexities working directly with senior level executives from lines… more
- Mizuho Corporate Bank (New York, NY)
- …expanding to include a dedicated focus on Data Management. Position: Data Management Lead (Operational Risk Management) We are seeking an experienced Data ... data risk control framework. Regulatory and Industry Best Practice Advisory : + Provide expert guidance on regulatory expectations and supervisory requirements… more
- City of New York (New York, NY)
- …Assessment (eg, services include, but are not limited to, conducting annual Enterprise-wide Risk Assessment , including Fraud Risk Assessment , and ... Senior Director of the Department of Internal Audit and Assessment . The successful candidate will serve as a valued...serve as a valued partner to management, providing the advisory services necessary for NYCHA to achieve its business… more
- TD Bank (New York, NY)
- …the US Segment Business line Risk Appetite program. This role will lead the identification and assessment of enhancement opportunities to current governance ... Risk Management **Job Description:** The Senior **Manager, Enterprise Risk Governance** will lead the evolution of...Risk Program professionals providing oversight and control related advisory services to Risk partners + Provides… more
- Aflac (New York, NY)
- …with all levels of management, as well as execute routine (eg risk control self- assessment ) and non-routine (eg investment initiatives independent review) ... Risk Interactions: GIRM Quantitative Analytics; GRM Columbus; Japan Risk ; for key initiatives - team lead ,...execution + Execute Operational Risk Management (ORM), Risk and Control Self- Assessment (RCSA), Key … more
- Ankura (New York, NY)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... . Working both independently and with team members as the project lead to successfully execute projects involving US international trade and technology security… more
- TD Bank (New York, NY)
- …+ RCSA + Business Continuity Management + Operational Resilience + Compliance Risk Assessment + Laws, Rules, Regulations Management / Regulatory Change ... Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and governs...Management + Monitoring and Testing + Product / Service Risk Management + AML Risk Assessment… more
- CIBC (New York, NY)
- …SDC on the expectations of the RCM Policy and associated methodologies (eg, compliance risk assessment ). + Support the aggregation of information from SDC to ... in place to address the corresponding regulatory requirements. + Extensive knowledge of risk assessment , control concepts and methodologies that can be used in… more
- Amazon (New York, NY)
- …environment? We are developing a new capability providing specialist internal advisory services around governance, risk management and assurance, delivering ... Lead the scoping, design and execution of governance, risk and assurance workstreams * Advise on best practices...following functional areas: - 1) Risk Management: risk frameworks; risk identification, assessment … more
- SMBC (New York, NY)
- …best practice across the Firm. + Plays a key role in the Compliance risk assessment exercise. **Qualifications and Skills** + Extensive Compliance Advisory ... portfolio of benefits to its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory...for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer… more
- Boehringer Ingelheim (Ridgefield, CT)
- …compound or a product family on a global level; this includes continuous assessment of the benefit- risk profile and performing risk minimization ... lead , manage and medical-scientifically direct a team of risk management physicians responsible for an investigational compound, product or portfolio… more
- TD Bank (New York, NY)
- …+ **Own the PEA process and coordinate with the Reg. Compliance Management (RCM) Assessment ( Risk Assessment ) team to update the governance, methodology and ... to new or evolving requirements.** + **Coordinate with Compliance QAQC, Audit, Risk , and Regulatory Relations teams to confirm that findings have been appropriately… more
- American Express (New York, NY)
- …8 years of relevant work experience + Deep knowledge and experience in interest rate risk and exchange rate risk assessment and mitigation activities + ... **Description** **You Lead the Way. We've Got Your Back.** With...and is responsible for identifying, quantifying and managing market risk exposures, and ensuring compliance with the company's market… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …best-in-class technology products and services with the right balance of cost control, risk mitigation and speed. + Lead the negotiation strategy and negotiation ... and associated metrics with those of the business and IT (including risk , security, and enterprise architecture). **Policy** + Establish and/or improve upon internal… more
- Capco, a Wipro Company (New York, NY)
- …Access Management, Cloud, Threat/Vulnerability, Digital Trust, Awareness and Training + Cyber risk assessment experience + The ability to communicate effectively ... team focused on the evaluation, strategy definition, and execution of risk -minded solutions for leading organizations across the Financial Services industry. We… more