- Early Warning Services, LLC (New York, NY)
- …plans, acting as the assigned business liaison to Enterprise Risk Management, Operational Risk Management, and Compliance in support of the company's ... for Product Executives, advise Technology and Product Executives on risk mitigation strategies. Demonstrated experience providing executive ...3LOD program. Work with Compliance and other Risk functions to understand… more
- BBVA (New York, NY)
- …FI trading and structured product development capabilities Drive the interaction with Risk for negotiating approvals Track the unit activity monitoring main activity ... indicators. Follow up the operations' pipeline and the budget compliance Lead a key role in promoting the bank's positioning a key player in the market (region) Lead… more
- Societe Generale (New York, NY)
- Responsibilities The Senior Auditor - Risk Specialist, Vice President in the Market Activities (MARK) Audit Team is expected to make key contributions to Audit's ... regular assessment of the adequacy and effectiveness of SG's Risk management program across the first and second lines of defense. This position is expected to play… more
- Metropolitan Transportation Authority (New York, NY)
- …entities. The Assistant Director has defined authority over staff and operational processes within the Consultant Payments Group and provides recommendations to ... adhere to PMP 208 and future procedural revisions, including vendor compliance with supporting documentation (eg, Prime, Subconsultant, and Per Diem details).… more
- Arootah (New York, NY)
- …ensuring access to specialized expertise as needed. Risk Management: Oversee risk management processes and procedures to ensure compliance with regulatory ... and coaching firm specializing in Alternative Investment & Family Office Advisory , Executive & Leadership Coaching , and Talent Acquisition & Development . Founded… more
- DataVisor (New York, NY)
- …clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer engagements across ... adoption, and long-term value realization Understand client business models, fraud/AML risk exposure, and operational needs to define success criteria… more
- Metropolitan Transportation Authority (New York, NY)
- …and operational projects. The role includes responsibility for security risk assessments, project and contract management, budget planning and execution, and ... the implementation of critical security programs and systems. This position provides executive oversight for the Security Program Management Division and the … more
- Soros Fund Management (New York, NY)
- …advisor, responsible for ensuring the long-term financial health, ethical integrity, and operational excellence of the family's personal and financial affairs. As a ... establishing and maintaining a robust control environment that protects against risk , ensures transparency, and promotes financial discipline across all aspects of… more
- Bank of America (New York, NY)
- …legal issues or concerns presenting economic harm and/or legal, compliance , operational , strategic, reputational and or other key risk Skills: Advisory ... Global Banking Line of Business, building strong collaborative relationships with business, Risk , Compliance , and other control partners Advises and assists in… more
- Mastercard, Inc. (New York, NY)
- …to engage with clients, partners, and internal teams at all levels. *Experience in compliance , risk , and regulatory aspects of payments is a plus. Total Base ... analytics for customers to track integration health, dispute resolution, and operational efficiencies. o Offer tiered support models, including premium white-glove… more
- BlackRock, Inc. (New York, NY)
- …understanding of industry trends, client needs, and BlackRock's capabilities across investment management, risk , and advisory. You will be a key point of contact for ... client inquiries Cultivating an awareness of client specific investment and operational priorities and sensitivities Developing expertise in our client's industry… more
- Trustpilot (New York, NY)
- …The Sales Performance & Planning Manager is essential in facilitating operational excellence throughout Trustpilot's Commercial organization. Sitting within FP&A and ... allocation, data tracking, reporting) Partner with Legal on local market compliance and employment law implications of quota/territory requirements and incentive… more
- JPMorgan Chase (New York, NY)
- …Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...you will focus on providing independent oversight of IAM-related operational risk management practices across Lines of… more
- JPMorgan Chase (New York, NY)
- …with the Board and cross-functional stakeholders. You will join a team of seasoned Compliance Conduct and Operational Risk (CCOR) professionals supporting JP ... status quo and striving to be best-in-class. As a Compliance Executive Director for Retail Alternatives Investment...in private market investments. You will lead regulatory and compliance risk oversight for some of the… more
- JPMorgan Chase (Jersey City, NJ)
- …(VP), you will work in the Operational Risk Management (ORM) Risk Assessment Central Analytics Team within CCOR ( Compliance , Conduct and Operational ... challenges of 1LOD's assessment ratings or commentary. + Prepare executive risk assessment summaries for Executive...+ Bachelor's Degree, required. + 10+ years' experience in operational risk management within Compliance ,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As an Executive Director for Climate, Nature and Social Risk… more
- American Express (New York, NY)
- …Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk ... disaster recovery, dependency risk management, resiliency monitoring, operational vulnerability management and resiliency compliance management. +… more
- MUFG (New York, NY)
- …etc.) + Oversee the development and production of periodic operational risk scorecards and reports that provide executive management a consolidated view ... Overall Purpose of Job: Reporting to the Head of Operational Risk Framework Execution and Business Coverage...items + OMR SME reviewer for Product & Services risk assessments + Perform sample-based framework compliance … more
- TD Bank (New York, NY)
- …and monitoring of compliance risks associated with key vendors.** + **Collaborate with Operational Risk and Compliance Units/ Risk Owners to ensure ... a mission to build a more resilient and scalable compliance risk management function. As part of... risk assessing, ongoing monitoring, etc.).** **While the Operational Risk team owns the TPRM program,… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Compliance lead for managing and facilitating the US Compliance Risk Assessment, reporting to the US...procedures in coordination with management in line with TD's Compliance Program + Works with executive team,… more
