- Bank of America (Pennington, NJ)
- …Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy ... Compliance and Operational Risk Manager- Data Analytics Charlotte, North...party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk … more
- S&P Global (NJ)
- …**Grade Level (for internal use):** 12 **Position Summary** This position within the Cyber Risk and Compliance team is designed to provide support to the Market ... help companies, governments and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence(R), pinpointing risks and… more
- Bank of America (Jersey City, NJ)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ... and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager -… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona; ... the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- S&P Global (Princeton, NJ)
- …help companies, governments and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence(R), pinpointing risks and ... for all team members. **The Impact:** The Head of DTS - Infrastructure Technology Risk Management will lead the first line of defense risk operations and… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... with Volcker rule, Swap dealer requirements and significant compliance risks and controls implemented by the global...design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues… more
- Bank of America (Pennington, NJ)
- …Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk ...is preferred + Knowledge of best practices related to data management and data architecture + Knowledge… more
- Bank of America (Pennington, NJ)
- …Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk ...to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description :** The Manager, AML Financial ... Crime Risk Oversight oversees the team and leads 2nd-line oversight...leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities,… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...of Risk and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President, this… more
- Citigroup (Rutherford, NJ)
- …within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), ... of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and...Enterprise Risk Management Governance. The Director, **Enterprise Risk Data Layer** **Product Manager** must have… more
- Ankura (NJ)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- JPMorgan Chase (Jersey City, NJ)
- …management function + Lead and own specific data risk workstreams (ie, data governance and privacy) and ensuring compliance with Firmwide Data ... The JPMC Internal Audit department is seeking Data Risk Management & Governance, Vice...privacy role or Financial Services experience within a Control, Compliance or Internal Audit function + Outstanding ability to… more
- MUFG (Jersey City, NJ)
- …(MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for ... across various levels within the organization, Audit & IT Controls teams, internal risk committees, and external state and federal agencies (eg, OCC, FRB). +… more
- Ankura (NJ)
- …thought leadership. + Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive ... innovation and growth. Practice Overview: Ankura is a specialized global expert services firm defined by HOW we solve...know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one… more
- Ankura (NJ)
- …polished thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are ... At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused… more
- Bristol Myers Squibb (Princeton, NJ)
- … Drug Development, Regulatory, IT, Audit, Finance and HR to build and integrate one global compliance program into the Worldwide Medical, R&D and Global Drug ... internally and externally as an expert in mitigating healthcare compliance risk through providing advice, drafting policy,...other compliance -related activities as directed by the Global Compliance & Ethics team and/or the… more
- Stryker (Mahwah, NJ)
- …ARA at Stryker?** Our team is expanding, and we are looking for someone with data and digital skills to integrate data , technology and digital solutions across ... our department. As a member of our Assurance and Risk Advisory (ARA) department, you will have a crucial...have the chance to work with a dynamic and global team that supports the organization's strategy through customer… more
- Ankura (NJ)
- …security firms, and pioneering technology companies. Our experts assess cyber risk and readiness, test and harden clients' infrastructure, and respond instantly ... stages of any cyber incident. Our cyber technologies division, part of our cyber risk practice, is looking for a hands-on penetration tester who will support our… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …provide an assessment of potential risk faced by the organization to the Global Compliance and Ethics leadership. This position requires the ability to work ... independently and communicate effectively with Global Compliance & Ethics colleagues and other... data privacy systems. + Develops and implements compliance risk assessments and monitoring programs of… more