- NorthMark Strategies (New York, NY)
- …This role will support the development and execution of best-in-class insurance and risk management strategies across the organization, with a focus on Owner ... and alternative risk transfer strategies. Requirements: Bachelor's degree in risk management , Insurance, Finance, Business Administration, or a related… more
- Reklame Health, Inc (New York, NY)
- …and implement initiatives to enhance clinical workflows, patient outcomes, and satisfaction rates. Risk Management : Identify and address operational risks in ... operational efficiency in clinical environments. Knowledge of healthcare compliance and regulatory standards (eg, HIPAA) Leadership and Communication: A… more
- SailGP (New York, NY)
- …ensuring the plan drives efficiency and aligns with all health and safety, risk management and sustainability requirements as per SailGP standards and policies. ... RFP documentation Knowledge of site feasibility studies and surveying practices Knowledge of risk management and health and safety management systems… more
- Equitable (New York, NY)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** ... a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control and governance processes. Key responsibilities include… more
- JPMorgan Chase (Jersey City, NJ)
- …you will work in the Operational Risk Management (ORM) Risk Assessment Central Analytics Team within Compliance , Conduct and Operational Risk ... + Bachelor's Degree, required. + 10+ years' experience in operational risk management within Compliance , Audit, or Controls with a concentration on… more
- Bank of America (New York, NY)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and… more
- Bank of America (New York, NY)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), ... the Compliance and Operational Risk Management Program and Standard Operating Procedures are implemented and identifying, challenging, escalating, and… more
- JPMorgan Chase (Jersey City, NJ)
- …Excellence, you will play a pivotal role in enhancing our compliance and operational risk management . Your expertise in executing tests with precision ... Join JPMorganChase to drive excellence in compliance and risk management . Leverage your analytical skills and collaborate with cross-functional teams to make… more
- American Express (New York, NY)
- …hands-on, requiring collaboration across Fraud Strategy, Technology, Compliance , and Operational Risk Management . **Key Responsibilities** + Support the ... internal fraud risks across business units + Partner with Operational Risk , Compliance , and Internal...degree preferred. + 8 years of experience in fraud risk management , internal investigations, or enterprise … more
- S&P Global (New York, NY)
- …and compiling data for reports. * Some understanding of operational or compliance risk management processes. * Strong oral and written communication ... Bachelor's degree or equivalent. * 2+ years of experience related to compliance , audit, risk or regulatory management , financial services, or other complex… more
- JPMorgan Chase (Brooklyn, NY)
- …solutions **Preferred qualifications, capabilities, and skills** + A background in controls, compliance , operational risk management , strategy ... The Legal, Compliance & Controls team is responsible for developing...Functions with scalable and integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating… more
- American Express (New York, NY)
- … risk and compliance capabilities. **Qualifications:** * 7 years of experience in operational risk management , compliance , or risk technology, ... Compliance organization. This role focuses on contributing to operational risk transformation by assisting in aligning...such as AI, machine learning, and data analytics within operational risk management processes. *… more
- Bank of America (New York, NY)
- …customer due diligence (CDD), risk management , AML compliance , regulatory compliance , operational risk management , business risk & ... (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements.The Global Financial Crime ("GFC")… more
- City National Bank (New York, NY)
- …services industry * Minimum 7 years of experience in risk management , operational risk management , compliance , or audit * Minimum 5 years ... RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective… more
- American Express (New York, NY)
- … risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. CFR is looking for ... & Reporting will:** + Assist in specific areas of execution plans for operational risk management within the business unit (BU), including BU specific… more
- JPMorgan Chase (New York, NY)
- …Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...you will focus on providing independent oversight of IAM-related operational risk management practices across… more
- JPMorgan Chase (Jersey City, NJ)
- …Identity and Access Management (IAM) Technology Operational Risk Management Vice President within the CCOR ( Compliance Conduct and Operational ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...group, you will assist in providing oversight of IAM-related operational risk management practices across… more
- American Express (New York, NY)
- …Qualifications** + Minimum 8 years (including 3 years of leadership experience) in operational risk management , compliance , human resources, or ... Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for...product governance. **Minimum Qualifications** + Minimum 4 years in risk management , compliance , human resources,… more
- American Express (New York, NY)
- …deep understanding of KYC / AML operations, financial crime compliance , and operational risk management within financial services. * Bachelor's degree in ... and advance program alignment across geographies. * Partner with global teams across compliance , risk , control management , servicing and technology teams to… more
- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the ... & Compliance Organization is an independent risk management function, led by the Chief...implementation of effective operational risk management programs throughout… more
