- Capital One (New York, NY)
- … senior leadership meetings, drafting and reviewing materials for senior management and other governance activities Participate in risk and other ... process management professionals with excellent analytical, organizational, risk management , project management , and...Systems Control (CRISC) 1+ years of experience with Governance, Risk , and Compliance software tools Ability to… more
- Capital One (New York, NY)
- …needed changes and addresses areas of exposure. Develop and help to deliver senior level risk management reporting and communications Collaborate effectively ... Risk & Analysis (Machine Learning)The Enterprise Services Business Risk Office provides risk management ... Management , or Cloud Risk Management At least 3 years of Compliance ,… more
- Capital One (New York, NY)
- …driving innovation through technology, we equally prioritize cybersecurity and managing technology risk . Technology Risk Management (TRM) is a small ... are highly-skilled information security, cybersecurity, site reliability engineering, technology, and risk management professionals who have a wealth of… more
- Capital One (New York, NY)
- …The second-line Chief Tech Risk Officer (CTRO) and the Technology Risk Management (TRM) organization have broader responsibilities for cybersecurity but also ... the work of the CISO and the CIO. Technology Risk Management (TRM) is a small organization...to accurately measure and track our public cloud infrastructure's compliance with our risk appetite Work closely… more
- Capital One (New York, NY)
- …their game in Information Security. You are pragmatic and practical in your understanding of risk and security, but also willing to know when to pull in experts and ... with Cloud Service technologies like Storage Services, Security & Access Control Management , Container Services, and API Implementation and Management . You are… more
- Capital One (New York, NY)
- …place Communicate control gaps and deficiencies, risk exposures, and changes to the risk profile to senior management Actively seek and report on ... technology controls) and an understanding of the Capital One Risk Management Framework are important for success...data from various reports and dashboards to identify potential compliance gaps; then partner with application ownership teams to… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... America advisory functions. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction. This includes… more
- Citigroup (New York, NY)
- …Head of Compliance Policy, Governance & Training, part of the Compliance Risk Management Program. This senior leadership role will be an integral ... customer needs in a manner consistent with the Citi Compliance Risk Management Framework including... senior governance fora regarding policy governance and management and its role in the risk … 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
- M&T Bank (Iselin, NJ)
- **Overview:** Lead Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance ... program activities that prevent, detect and mitigate regulatory and compliance risk across the division. **Primary Responsibilities:**... Management is expected in the role. The Senior Compliance Advisor must understand when situations… more
- Grant Thornton LLP (New York, NY)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... As a Regulatory Compliance and Operational Risk Senior...protection principles, compliance management systems, compliance risk management , consumer protection… more
- Robert Half (Woodbridge, NJ)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Senior Consultant LOCATION WOODBRIDGE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... 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
- 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
- Grant Thornton LLP (New York, NY)
- …knowledge of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws (TILA, ECOA, RESPA, ... As a Regulatory Compliance and Operational Risk Senior...delegation, project scheduling, project financials, quality review and client management + Lead and support business development activities, such… 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
- JPMorgan Chase (Jersey City, NJ)
- …As a Risk Management - Emerging Risks Senior Associate within the Risk Management and Compliance team at JPMorgan Chase, you will play a pivotal ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...for process optimization + Develop and prepare communications for senior management and regulators about the emerging… more
- Scotiabank (New York, NY)
- Senior Manager, Risk Reporting, US Risk Management **Requisition ID:** 201799 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... provides a full range of investment banking, credit and risk management products and services relevant to...Senior Manager will be a key part of Risk Reporting function under the Strategic Initiatives team, which… 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
- American Express (New York, NY)
- …Risk and Compliance (GRC) organization is American Express' Independent Risk Management function. As American Express executes against its growth ... and define your own path. Find your place in risk and analytics on #TeamAmex. ** Senior Manager...excellence, it is imperative that we transform our Operational Risk Management framework to scale with a… 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
