- Webster Bank (Stamford, CT)
- …within the risk governance framework, ensuring appropriateness and periodic review. Lead the development of integrated and automated Webster Technology risk ... opportunities, and enjoy meaningful work! Position Summary The SMD, Information Risk Management is responsible for the overall design, development, and… more
- M&T Bank (Tarrytown, NY)
- …commercial transactions. Written analyses to include an independent credit quality assessment with well-supported risk rating, identification of and description ... Overview: The Commercial Credit Lead plays a vital role in assessing and...underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . Present analysis or… more
- BNP Paribas (New York, NY)
- …plan have been established Monitor external enforcement actions in partnership with Compliance and contribute to the applicability assessment for GMA activities ... Team in the context of NACs pertaining to Conduct Risk and assess the specific risk linked...of regulatory examinations when they related to Front Office compliance framework Lead regulatory projects as a… more
- PJT Partners, Inc. (New York, NY)
- …higher- risk clients and transactions Lead the firm's global AML risk assessment process, ensuring robust documentation and risk -based program ... overseeing execution and continuous enhancement of the AML Program Lead and manage the Global AML team, including oversight...Strategic leadership and vision, with the ability to drive compliance initiatives and foster a culture of risk… more
- RSM Global (New York, NY)
- …and interact with executive level stakeholders. Drive collaboration with external stakeholders. Lead risk assessment management interviews and collaborate in ... with risk management, external audit, internal audit, or other compliance related work serving large global banking institutions. Prior public accounting or… more
- M&T Bank (Bridgeport, CT)
- …and appointments with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... responsibilities specific to Consumer and Business Banking customer relationships and lead with inquiries to identify opportunities to solve for other banking… more
- Group PMX (New York, NY)
- …and point of contact for the transit agency. Responsibilities include: - Lead construction meetings with client in-house personnel to coordinate the construction ... cost control activities by seeking alternative designs, and review documents for compliance with client standards and site conditions. -Interface with project team… more
- Cedent (New York, NY)
- …Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment banking ... auditing the Investment Banking Business within an organization (GCIB) Experience with risk and control identification and assessment Experience with stakeholder… more
- Guardian Life (Stamford, CT)
- …Guardian is seeking a collaborative and motivated individual to join our team as a Vendor Assessment & Risk Controls Lead . This role will be responsible for ... ensuring delivery and compliance of Vendor Assessments and providing Issues Management guidance...their relationship to corporate governance activities such as operational risk assessment and organizational impact + Clear… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Cloud Security Risk Assessment Vice President who is experienced working in a Cloud Security ... Service Providers and their supporting tools. The Cloud Security Risk Assessment Vice President will be responsible...Security Risks in a dynamic environment and will also lead projects related to information security risk … more
- Citigroup (New York, NY)
- …Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Lead the assessment of activities and processes as per required ... processes to ensure adherence to established quality standards and identify areas of risk or non- compliance . + Review stakeholder/client feedback and respond to… more
- City National Bank (New York, NY)
- …Streamline processes for risk identification and assessment , control assessment , testing and issue management. * Lead continuous improvement activities ... *THIRD PARTY RISK MANAGEMENT LEAD * WHAT IS THE...management processes and methodologies * Experience using third party risk management /Governance, Risk and Compliance… more
- MongoDB (New York, NY)
- …with external auditors by scheduling meetings, drafting relevant communications, and reporting on assessment results + Lead compliance efforts ensure ... team is looking for a Program Manager - Governance, Risk , and Compliance . This role will be...various frameworks, FedRAMP High, IL-4 & IL-5 + Support assessment activities to achieve and/or maintain compliance … more
- TD Bank (New York, NY)
- …RCM Framework.** **Key Responsibilities:** ** Compliance Oversight of Third-Party Risk Management:** + **Ensure the identification, assessment , and monitoring ... a mission to build a more resilient and scalable compliance risk management function. As part of...expectations and Compliance 's roles and responsibilities.** **Regulatory Compliance Management Assessment (RCMA) & Due Diligence… 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
- NBC Universal (New York, NY)
- …and control performance targets and Service Level Agreement thresholds + Perform Risk Assessment , SOX / Internal Audit Readiness reviews, control ... & automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset...a matrixed and decentralized operating model + Ability to lead / participate in a hybrid function or team… more
- Amazon (New York, NY)
- …knowledge of regulations, their insight into industry standards, and their experience in risk assessment and mitigation to create and influence policies and ... and engineering teams on effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will leverage their… more
- Citigroup (New York, NY)
- …+ 5-10 years of experience + Demonstrated relevant experience including supporting risk management, compliance , or governance and controls related roles + ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For… more
- Citigroup (New York, NY)
- …that requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk , Internal Audit or Compliance background a plus) + ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant Skills** For complementary… more
- Ankura (New York, NY)
- …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
