- 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
- Bristol Myers Squibb (Princeton, NJ)
- …their personal lives. Read more: careers.bms.com/working-with-us . **Position Summary** The Structured Benefit- Risk Assessment (SBRA) Lead will report into ... function, aligning with organizational goals and regulatory requirements. + Lead the benefit- risk assessment process...to ensure compliance and best practices in benefit- risk assessment . + Establish, cultivate, and maintain… more
- City of New York (New York, NY)
- …the Office of Internal Audit & Control. Reporting directly to the Director, Risk Assessment & Accountability, the successful candidate will: - Supervise ... codes. Since its inception in 1865, FDNY has helped lead efforts to make New York the safest big...standards. - Supervise and coordinate the preparation of enterprise risk assessments in compliance with federal, state,… more
- American Express (New York, NY)
- …involve extensive collaboration with multiple partners across IAG. **Key Responsibilities** * Risk Identification & Assessment : Lead the identification and ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more
- JPMorgan Chase (New York, NY)
- …to the Market Conduct Violation Program + Assist in the completion of Compliance Risk Assessment matters, including challenges + Manage the ... the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct and Operational… more
- Justworks (New York, NY)
- …leader to join the team to lead and manage the Security Governance, Risk , and Compliance (GRC) function. This Director of GRC role will provide expert ... Director, Governance Risk & Compliance New York, New...and sometimes contradictory information to effectively solve problems. + Risk assessment - Apply a logical step-by-step… 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 & Operational Risk Manager -...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes… more
- Guidehouse (New York, NY)
- …banks / financial institutions, ideally Global Systemically Important Banks (GSIBs). + Managed compliance and risk assessment processes for large banks, ... operational risks in new or existing business processes. + Lead and execute Risk and Control Self-Assessments...one or more of the following areas: + Operational risk and/or big bank compliance (first or… more
- Bloomberg (New York, NY)
- …including onboarding, due diligence, monitoring, and offboarding. * Establish thematic risk assessment methodologies to streamline risk identification ... Vendor Risk Management - Third Party Risk Oversight - Program Lead -...Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10047823 **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
- 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
- Confluent (Trenton, NJ)
- …the evolution of the program maturity model. **Business Impact Analysis (BIA) & Risk Assessment :** Lead the execution of comprehensive, regular **Business ... **About the Role:** We are seeking a highly motivated and experienced **Staff Security Risk & Compliance Program Manager - Business Continuity & Resilience** to… more
- Guidehouse (New York, NY)
- …+ Risk and controls current state assessments (including process mapping) + Compliance and risk assessment processes (1LOD, 2LOD, Control Management) for ... risk roles-preferably within financial services or banking technology environments + Operational risk and/or big bank compliance (first or second line of… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead ... data for Credit, Compliance & Operations risk rating impact assessment ; Data analysis tools ... Risk Rating for assigned products and overlay qualitative assessment as necessary. Product Risk Rating ...assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational, Compliance ). Track assigned… more
- Guidehouse (New York, NY)
- … risk roles-preferably within financial services or banking technology environments + Compliance and risk assessment processes for large banks, ensuring ... and internal executives. You will also have opportunities to lead , coach, and mentor consultants and ensure quality deliverables....one or more of the following areas: + Operational risk and/or big bank compliance (first or… more
- Google (New York, NY)
- …. **Responsibilities** + Lead the design and development of risk assessment methodologies (eg, for compliance , product, or ... Program Manager II, Risk and Compliance , Google Ads _corporate_fare_...the globe. As a Program Manager at Google, you'll lead complex, multi-disciplinary projects from start to finish -… more
- United Therapeutics (Trenton, NJ)
- …Senior Corporate Compliance Director will lead also the annual RAMP ( Risk Assessment and Mitigation Process) for United Therapeutics, and will manage at ... risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the...auditing and monitoring strategy for the Department, and will lead the execution of the annual auditing and monitoring… more
- Humana (Trenton, NJ)
- **Become a part of our caring community and help us put health first** The Lead Actuary, Risk and Compliance is responsible for the overall management and ... recommends controls and cost-effective approaches to minimize risks. The Lead Actuary, Risk and Compliance ...you will be part of a team tasked with assessment of risk , opportunities, and mitigation… 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)
- …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