- TD Bank (New York, NY)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- Mizuho Corporate Bank (New York, NY)
- …clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions, including risk assessment . Identify and ... Join Mizuho as a Risk Assessment Project Manager! In this...implementation to achieve a strategic state for AFC and Compliance Risk Assessments. You will collaborate with… 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 Lead within the Compliance , Conduct, and ... Procedures, Training and Awareness, Monitoring and Testing, Issue Management, Risk Assessment and Reporting, and Risk...Oversee the LOB execution of the risk assessment and other reporting + Conduct ongoing compliance… more
- MUFG (Jersey City, NJ)
- …recruitment team will provide more details. **Job Overview:** The AVP will lead efforts to identify, assess, and oversee technology-related risks and controls within ... to refine control language and maintain test scripts that validate compliance with bank policies, procedures, and regulatory requirements. Participate in control… more
- JPMorgan Chase (Jersey City, NJ)
- …team in a dynamic and evolving risk landscape. **Job responsibilities** + Lead and execute product assessment reviews across the full lifecycle (planning, ... innovation in risk management. As a Tech Risk & Controls Lead - Product Assessments...risk management, information security, or related field, emphasizing risk identification, assessment , and mitigation within a… more
- Justworks (New York, NY)
- … Lead Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead Security Risk Analyst will work cross-functionally with ... Lead Security Risk Analyst (GRC) New...such as cyber risk management, vendor security assessment , security training and communications, and our compliance… more
- Chobani (New York, NY)
- …between technology team and internal/external audit partners* Leads ongoing technology risk assessment programs and processes, and tracking mitigation efforts* ... Summary The Senior Manager, Technology Risk & Compliance is a critical...continuous improvement in this space, the Senior Manager will lead day-to-day operations in the areas of cyber security… more
- Bloomberg (New York, NY)
- …tools and languages (eg, SQL, Python, ETL frameworks). * Familiarity with third-party risk domains and vendor risk assessment methodologies. * Understanding ... Risk Management - Data & Analytics & Reporting Lead - Chief Risk Office Location New...Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10047824 **Description… more
- Bank of America (New York, NY)
- …escalates problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses ... Compliance and Operational Risk Manager- Foreign...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes… more
- Amazon (New York, NY)
- …the DPS CAC Risk Management team, you will lead comprehensive risk evaluations for new businesses, ensure compliance with regulations, and drive the ... Risk Manager, you will: * Drive end-to-end risk assessment for new business onboarding to...risk levels and configurations aligned with our Onboarding Risk Matrix * Collaborate cross-functionally with Legal, Compliance… more
- JPMorgan Chase (Jersey City, NJ)
- …industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, ... innovation in risk management. As a Tech Risk & Controls Lead in the Cybersecurity...control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications,… more
- JPMorgan Chase (Jersey City, NJ)
- …**Job responsibilities** + Lead efforts to strengthen the firm's third-party risk assessment and control environment, identifying areas for improvement and ... and ensure technological safeguards in a dynamic, collaborative environment. As a Tech Risk Assurance - Third Party Lead in Cybersecurity Technology & Controls,… more
- TD Bank (New York, NY)
- …the investigations process. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted AML/OFAC ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight,… more
- JPMorgan Chase (Brooklyn, NY)
- …gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Lead and execute complex, cross-functional GRC programs and ... innovation in risk management. As a Tech Risk & Controls Lead in Cybersecurity Technology...solutions + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design,… more
- Bloomberg (New York, NY)
- …across complex, matrixed organizations with strong executive presence. + Proficiency in risk assessment , control design, and audit readiness. + Excellent project ... Data Risk Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description &… more
- JPMorgan Chase (New York, NY)
- …test, and deploy advanced data models, tools, and analytics for liquidity risk assessment and management. + Write efficient, production-quality Python code ... risk management. As a leader in our Risk Management and Compliance team, you'll be...in liquidity risk oversight. As a Liquidity Risk Management - Data Analytics Lead -… more
- JPMorgan Chase (New York, NY)
- …analysis, with demonstrated ability to apply these concepts to financial modeling and risk assessment . + Deep understanding of option pricing theory and ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you play a crucial role in maintaining JPMorganChase's strength and resilience.… more
- Zurich NA (New York, NY)
- …Evaluate underwriting activities to identify strategic risks and compliance issues. + Lead risk assessment for their area of responsibility and escalate ... identify trends, support pricing adequacy, and drive profitability frameworks + Lead the delivery of underwriting direction to enable successfulCommercial GL and… more
- Bloomberg (New York, NY)
- …You will work with Bloomberg departments and subsidiaries to perform the inherent risk assessment of their vendor engagements, create and maintain the ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046416 **Description...EU Artificial Intelligence Act + Experience working with vendor risk assessment frameworks and tools (eg, SIG,… more
- TD Bank (New York, NY)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more