- 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
- SMBC (New York, NY)
- …committees such as the New Product, Underwriting, Risk Management , Compliance , and Training committees. The Senior Compliance Officer role may ... and is responsible for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant...applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) BOSTON JOB DESCRIPTION ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant...compliance , and other stakeholders to ensure alignment of risk management efforts. + Evaluating, summarizing, organizing,… more
- Highmark Health (Buffalo, NY)
- …Audit, Compliance , and other teams across the Enterprise to align risk management objectives, practices and procedures. + Interface with business areas, ... safeguards into simplified and high-level terminology and/or process/data flows.Maintains risk management reporting dashboards in RSA Archer applications… more
- Google (New York, NY)
- …+ Experience leading and transforming a global organization. + Knowledge of regulations, compliance testing methodologies, and risk management principles. + ... communication skills; ability to articulate compliance testing findings, risk assessments, and recommendations to management and stakeholders. Ability… more
- City of New York (New York, NY)
- …influencing and implementing tools and practices to enhance processes related to third-party risk management , and agency compliance . The position requires a ... technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working...voice and/or data telecommunications or closely related electronics planning, management , and/or service organization, one year of which must… more
- Deloitte (New York, NY)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant, you will have opportunities to: + Learn...working experience related to product management , regulatory compliance , risk management or controls… more
- KPMG (Rochester, NY)
- **Business Title:** Senior Associate Risk Management -Technology Data Operations **Requisition Number:** 112341 - 69 **Function:** Business Support Services ... are, join our team. KPMG is currently seeking a Senior Associate, Risk Management , Technology...and Legal) to achieve this goal + Conduct periodic compliance activities to help ensure that technologies and processes… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...striving to be best-in-class. As a Risk Management - Fraud Risk Senior … 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...Review, address and escalate significant issues and activities to senior management . **Understand and monitor the legal,… more
- American Express (New York, NY)
- …the Funding and Liquidity Risk Appetite Framework (RAF) and support senior management and Committee/Board reporting + In addition, the Manager, Funding ... Risk & Oversight (GORO) organization within Global Risk and Compliance (GRC) is responsible for...business decisions and strategies to strengthen funding and liquidity risk management framework based on internal/industry best… more
- American Express (New York, NY)
- …all processes and geographies at American Express. + Conduct quantitative analysis on risk management data to drive insights and recommendations for first line ... The Credit Risk Oversight organization within Global Risk & Compliance (GRC) is responsible for...analysis to understand key drivers **Minimum Qualifications** + Credit risk management experience; + Strong analytical skills… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As a Risk Identification Analytics Lead in Risk Management and Compliance , you are at the center of keeping ... capabilities that support management of the firm's Material Risk Inventory (MRI), senior management 's review and prioritization of risks and… more
- US Bank (New York, NY)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management , control programs, change management , and ... over the activities mentioned above, and deliver updates to risk and operating committees, senior management...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management , Basel, Capital… more
- HUB International (New York, NY)
- …mergers and acquisitions. We are seeking a Senior Account Executive for our Risk Management Commercial Lines Department in our Bryant Park, NYC office. Job ... vast network of experts who will help you reach your goals through risk services, claims management , and compliance support. And this gives you the peace of… more
- US Bank (New York, NY)
- …supports the Regulatory Compliance Audit Director/ Senior Audit Director of the Risk Management and Compliance audit team. This role supports the ... Senior Audit Manager also has strong knowledge of Compliance Management Systems. Global Corporate Compliance...with applicable laws and regulations through execution of the compliance risk management framework across… more
- TD Bank (New York, NY)
- …regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance , Operations and Governance ... Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance ...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- US Bank (New York, NY)
- …activities by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance , Risk Management , Data, Operations, etc.) to ensure ... Chief Audit Executive, in providing the Audit Committee and senior management with independent assurance and advisory...services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of… more
- Intuit (New York, NY)
- …plans. + Work with senior leaders to establish and improve integration of risk management process into strategic planning processes + Define risk metrics ... best practices and industry standards + Perform security and compliance risk assessments across the organization to...information to technology management teams and bring risk visibility to senior leaders on Intuit's… more