- City of New York (New York, NY)
- …commitment to making a difference through technology. The Cyber Senior Director of Governance , Risk & Compliance (GRC) will be working closely with Cyber ... support, strategic and tactical guidance to help shape the cyber governance , risk and compliance program citywide. The Senior Director will be… more
- Justworks (New York, NY)
- …The Lead Security Risk Analyst will report to the Senior Manager, Governance Risk & Compliance and liaise with other teams across Digital Security. ... Justworks is seeking an exceptional Lead Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead Security Risk Analyst… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Senior Officer for the Governance , Risk and Controls (GRC) team within ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...risk & controls framework, control integration & assessment, risk treatment & analytics, and governance and… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** The GRC Business Architect works with SMBC's Governance , Risk and Compliance ("GRC") Transformation Office ("TO") team ... wide GRC tool. + Support several framework components such as operational risk , controls management, compliance , regulatory change, operational resilience to… more
- Citigroup (New York, NY)
- Internal Job Title: Citi LF / Holdings Global Risk Identification & Governance Lead - C13 - Hybrid **About the Team:** We're currently looking for a high caliber ... Hybrid (Internal Job Title: Citi LF / Global Holdings Risk Identification & Governance Lead - C13)...to ensure a consistent approach where possible to enterprise risk management, policy compliance , and enterprise /… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Model Risk Governance and Review - Project Manager ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...the status quo and striving to be best-in-class. Model Risk Governance and Review (MRGR) is a… more
- Citigroup (New York, NY)
- The Banking and International Risk (BIR) Policy & Governance team directly supports Citi's head of BIR and establishes a robust governance for all Wholesale ... across Citigroup. **Qualifications:** + 8+ years of experience in Policy development and governance + Wholesale Credit Risk or related Risk Management… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... range of complex FCRM program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role also… more
- Citigroup (New York, NY)
- …required to demonstrate adherence Client Data Governance Office - Policy & Compliance Lead is a senior level role responsible for facilitating all aspects ... coverage alignment, and client data. In the Client Data Governance Office, the Policy & Compliance Lead...of the Enterprise Data Governance Strategy, and/or Data Risk and Control… more
- Scotiabank (New York, NY)
- Senior Manager, Governance , Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... industries! We work together to drive ambition for every future! **Purpose** The Senior Manager, Governance , Policy and Reporting, Global AML (US) contributes to… more
- JPMorgan Chase (Jersey City, NJ)
- …services. The candidate will support implementation and maintenance of the bank's data governance framework, including a focus on expanding coverage for risk and ... operational metrics, alignment to strategic data priorities to drive compliance , and support data control enhancements. As a Data..., and support data control enhancements. As a Data Governance Metrics Lead within the GT Chief Data Office,… more
- Citigroup (New York, NY)
- …the enterprise, (ii) delivering risk information and analysis to help risk managers and senior management navigate complex risks and regulatory landscape, ... leading practices and innovate technological tooling in performance of risk data governance and strategy roles. The...exams. + Develop and maintain close working relationships with senior management across Risk , Finance, Technology, and… more
- Citigroup (Jersey City, NJ)
- …standards and making a positive impact on the communities we serve. The Data Governance Senior Analyst is responsible for contributing to the development of new ... and/or integrating processes to align with the enterprise Data Governance roadmap and/or Data Risk and Control...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Morgan Stanley (Purchase, NY)
- …its workforce (M/F/Disability/Vet). * #LI-AJ1 **Job:** **Wealth Management* **Title:** *AML Risk Governance & Oversight: Quality Control Associate* **Location:** ... Assist in preparing ongoing and ad hoc reporting for senior management * Escalate potential risk issues...management and the Second Line of Defense Bank AML Compliance teams * Assess and mitigate the Firm's Wealth… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst** + Performs complex...for future model installations** + **Working with independent model risk management, legal and compliance teams to… more
- ManpowerGroup (New York, NY)
- **Title: Director of Compliance Data Governance & Reporting** **Location: NYC (Penn Plaza)** **Schedule: 2-3 days on site per wk** **Duration: Perm** **Salary: ... that delivers global financial services is seeking an experienced Director of Compliance Data Governance and Reporting. The individual is responsible for… more
- Coinbase (New York, NY)
- …principles for the protection of Coinbase, our employees and customers, and mitigate compliance risk by promoting positive conduct through the education of ... Compliance , Policy & Training Governance Coordinator...training completion reports, incl. reports needed for regulatory exams, senior management or board presentations, status updates to various… more
- Google (New York, NY)
- … Risk , Compliance , and Integrity organization (RCI) brings together critical compliance , assurance, risk and governance functions across Google to ... and policy-based compliance programs. We manage our operations through risk -based prioritization and governance and consistent and constructive regulator… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant...in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) BOSTON JOB DESCRIPTION ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant...in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our… more