- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the… more
- Bloomberg (New York, NY)
- …you will work with the Global Regulatory Engagement Lead, the Chief Risk Office and Global Compliance teams, and key Business colleagues. Your expertise ... to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance... Regulatory Engagement Lead and GlobalHead of Shared Risk and Compliance **You'll Need To Have:**… more
- American Express (New York, NY)
- …progress by creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors ... Audit & Regulatory Engagement team supports the Compliance Risk Management internal and external exams... Senior Manager and will work closely with Compliance , Regulatory Exam Lifecycle Management, US … more
- Fiserv (Berkeley Heights, NJ)
- …GRCP, and CISA can be beneficial + Strong understanding of cybersecurity principles, risk management methodologies, and regulatory compliance frameworks (eg, ... scale, come make a difference at Fiserv. **Job Title** Senior Director EUC Risk and Compliance...for accurate compliance reporting + Analyze the risk and regulatory landscape; anticipate and address… more
- MongoDB (New York, NY)
- …order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide support for MongoDB's compliance ... administrative support to enable continuous growth of the Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk ,… more
- Amazon (New York, NY)
- …experience and protect Amazon's brand? In this role, you will serve as a Senior Risk Manager leading the global metrics and reporting workstream for Amazon's ... Transportation Risk and Compliance (TRC) team. Key job...to enable compliance improvements, 2) deep dive compliance hot spots and present findings/recommendations to senior… more
- Citigroup (New York, NY)
- …an Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight ... role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk , Internal Audit or Compliance background a… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... and diverse audit team for an area of significant risk , complexity or scope + People Manager role that...trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor… more
- JPMorgan Chase (Jersey City, NJ)
- …and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, ... a Technology Risk & Controls Lead- IT Risk / Information Security / Regulatory Change...ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards.… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a **F** **ront-Line Regulatory Risk Execution Leader** (Business Execution Senior Manager) in Corporate and Investment ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Citigroup (New York, NY)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior...operational processes and procedures and accuracy and timeliness of risk parameters used to determine regulatory capital… more
- American Express (New York, NY)
- …initiatives that enhance risk data management, workflow automation, and regulatory compliance tools. + Support the integration of advanced technologies ... management processes. + Ensure risk and compliance technology solutions adhere to regulatory standards...risk management systems across the organization, facilitating comprehensive risk reporting and insights for senior management.… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering ... emerging trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge of risk management environment,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
- TD Bank (New York, NY)
- … & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group...areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending… more
- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, ... regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management...and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager, US Liquidity Risk **Requisition...responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Amazon (New York, NY)
- …programs in a rapidly growing and complex global environment. The Senior Risk Manager will work closely with compliance leads and business partners to ... of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated...in managing our motor carrier authority, understanding and evaluating risk , and enhancing our regulatory compliance… more
- Scotiabank (New York, NY)
- Senior Manager, IT Risk **Requisition ID:**...business controls to meet obligations with respect to operational risk , regulatory compliance risk ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook,… more
- Santander US (New York, NY)
- …and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and internal ... Senior Electronic Payments Risk Associate New...managing operational risks associated with digital payments operations, ensuring compliance with regulatory requirements, and contributing to… more