- Capital One (New York, NY)
- … risk ) and aligned with Capital One's strategic risk directionGather risk and control data and reporting ; perform initial analysis or potentially evaluate ... Business Risk Lead, Director, Enterprise Services Risk ...environmentAt least 5 years of experience supporting security and compliance frameworks such as SOC2, ISO27001, PCI, and NIST… more
- Capital One (New York, NY)
- …technology company, while operating in a complex, highly regulated business. As a Business Risk Manager in Capital One's Enterprise Services (ES) Risk ... and analytical skills to some of our highest profile Risk Management projects.As a Risk Manager...Applications, Targeted Risk Assessments and recommend on risk mitigation activities.Influence leaders within ESM, Compliance ,… more
- Tutor Perini (New York, NY)
- …Projects need Exceptional Talent_** **DESCRIPTION:** As a **Regional Risk Manager ** at Tutor Perini Corporation., reporting to the **Vice President, ... the future Tutor Perini Corporation is seeking a **Regional Risk Manager ** to join our office in...including subcontractor enrollment, financial tracking, claims monitoring, and monthly reporting . + Oversee builder's risk policies, special… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance Alerts and other Communications Governance and Reporting : The Regulatory… more
- Tutor Perini (New York, NY)
- …in the future **Tutor Perini Civil East** is seeking a **Project Controls Manager ** to join our project site in midtown **Manhattan.** **About Tutor Perini ... **Extraordinary Projects need Exceptional Talent** **Position Summary:** The **Project Controls Manager ** plays a pivotal role in ensuring the successful execution… more
- SMBC (New York, NY)
- …Governance Manager will be integral in maintaining the integrity, compliance , and performance of financial and operational models within the organization. This ... role requires collaboration with model developers, risk managers, and business stakeholders to establish and enforce model governance frameworks. The ideal candidate… more
- Banc of California (New York, NY)
- …payments and matured notes with lending staff. + Reviews reports to ensure reporting /operating compliance and real estate inspection ticklers are maintained. + ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP, Credit Manager is responsible for hands on management of all...is responsible for hands on management of all credit risk aspects of the lending process and the Corporate… more
- Sun Pharmaceuticals, Inc (Princeton, NJ)
- …Sun sites are aligned in terms of process and systems to ensure compliance to pharmaceutical GMP requirements. **Duties and Responsibilities:** + Monitor the use of ... DEA 222 order forms and electronic forms (CSOS) for compliance with DEA requirements. Assist with the development and...relates to controlled dangerous substances (CDS) to minimize the risk of diversion + Review cycle count audits of… more
- SMBC (New York, NY)
- …escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk , Audit, and Technology teams to ensure program objectives align ... complex, cross-functional programs involving multiple stakeholders across lines of business, risk , compliance , and technology. + Understanding of enterprise data… more
- BXP (New York, NY)
- …design and construction documents and guidelines. Review and monitor documents for compliance with BXP standards. Provide technical review and critique of drawings, ... tenant vendors to oversee completing projects on schedule, on budget and in compliance of specifications, while solving specific problems as they arise. + Monitor… more
- Sun Pharmaceuticals, Inc (Princeton, NJ)
- …ensure launch readiness. + Develop and manage launch trackers, timelines, and risk mitigation plans. + Monitor competitive launch intelligence and identify market ... in ERP/order systems for greater efficiency and customer satisfaction. + Ensure full compliance with SOPs. Trade Show Management: + Lead planning and execution of… more
- TD Bank (New York, NY)
- …a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and oversight of ... availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation (or lead… more
- American Express (New York, NY)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... plan management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance metrics...related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,… more
- Robert Half (New York, NY)
- …the most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime ... Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY...and implementation of Enhanced Due Diligence (EDD), Suspicious Activity Reporting (SAR), and alert investigation workflows. + Integration and… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk ... risk management framework while ensuring legal and regulatory compliance . Our culture in Global Risk &...risk management platforms and capabilities ("GRC Product"). The Manager / Director, GenAI Product will be part of… more
- American Express (New York, NY)
- … Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,...compliance -related training to business staff. + Contribute to reporting of compliance metrics and trends to… more
- Ivalua (New York, NY)
- Manager , InfoSec Governance Risk and Compliance (GRC) (New York City, New York, United States) Founded in 2000, Ivalua is a leading global provider of ... We are currently looking for an experienced InfoSec Governance Risk and Compliance (GRC) Manager ...a global team and own the GRC program worldwide. Reporting to the InfoSec leadership, you will manage and… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...strong understanding of necessary requirements. + Excellent communication and reporting skills, with the ability to present complex information… more
- City National Bank (New York, NY)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT...Operational Risk Events, Issue Management, Scenario Analysis, Risk Appetite, Products and aggregating and reporting … more
- SHI (Somerset, NJ)
- …you need to thrive - in our offices or yours.** **Job Summary** The Senior Risk Manager plays a critical role in identifying, assessing, and mitigating risks ... requirements and support the organization's overall business objectives. The Senior Risk Manager works closely with senior leadership and cross-functional… more
