- Mizuho Corporate Bank (New York, NY)
- …key compliance risks Summary Americas Compliance seeks an Associate within the Compliance Risk Management team to support the Mizuho US Operations ... Compliance Risk Management framework programs. Candidate would provide day-to-day support covering a number of tasks and assignments within the Compliance … more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... businesses. Risk Assessments are a key component of Citi's Compliance risk management framework. **Responsibilities:** + Participating in the strategy,… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Officer Associate within JPMC's Risk ... 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… 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 Lead Vice President covering the Futures and ... 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… more
- Callen-Lorde Community Health Center (New York, NY)
- MANAGER, COMPLIANCE AND RISK MANAGEMENT Job Details Job Location Corporate/Administrative Office - Chelsea - New York, NY Position Type Full Time Education ... About the Role: Callen-Lorde Community Health Center is seeking a Manager of Compliance and Risk Management to play a key role in ensuring compliance… more
- JPMorgan Chase (Jersey City, NJ)
- …to responsible business growth. If you are a strategic thinker with a passion for compliance and risk management , we invite you to make a significant ... Qualifications, Capabilities, and Skills:** + Experience in Fair Lending, Regulatory Compliance , audit, and/or Risk Management . + 5+ years of experience in… more
- JPMorgan Chase (Jersey City, NJ)
- 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- Join JPMorgan Chase as a Vice President in the dynamic Risk Management and Compliance (RM&C) Portfolio Management & Data Insights team. You'll be at the ... on strategic digital transformation initiatives. As a Vice President in the dynamic Risk Management and Compliance (RM&C) Portfolio Management & Data… more
- Ankura (New York, NY)
- …Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- Grant Thornton (New York, NY)
- …and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management , audit, or risk management , ... of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws in the banking industry… more
- Grant Thornton (New York, NY)
- …+ Knowledge of consumer protection principles, compliance management systems, compliance risk management , and consumer protection laws in the banking ... As a Regulatory Compliance Risk Manager, you will get...or Master's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum… 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 (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... root causes. + Developing a valued interactive program of support and compliance risk management services covering the assessment and reporting of… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...CIA teams on a regular basis. + Informing CIA management of significant compliance matters that require… 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
- Citigroup (New York, NY)
- … stripes - Market, Credit, Operational and Model Risk as well as Independent Compliance Risk Management , to develop the risk framework. Working in ... to the E-Trading Businesses on best practice to achieve compliance with the E-Trading Risk Management Framework. Key responsibilities include: + Maintain… more
- Amazon (New York, NY)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Amazon (New York, NY)
- …related field, or equivalent experience - 1+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- City National Bank (New York, NY)
- …in a regulatory-facing role * Minimum 6-8 years of experience in banking operations, compliance and/or risk management activities *Skills and Knowledge* * ... Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the...1LOD role, within Technology & Innovation, will support the Compliance Management System (CMS) process, with a… more