- Capital One (Melville, NY)
- … Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line ... Advisor Manager will assist in the advisory of the Finance corporate function, which is responsible for executing overall...with the lines of business and partners to mitigate compliance risk . The successful candidate will be… more
- Citigroup (New York, NY)
- …with the ECDO to bring Data Risk within appetite; + Support compliance activities for the Finance Federated Chief Data Office (FCDO) Assessment Unit ... the Model and EUC Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk Management (MRM), etc.)… more
- SMBC (New York, NY)
- …to its employees. **Role Description** SMBC Group is seeking a Vice-President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...role will report to the Director who serves as Compliance Risk Assessment team leader and will… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2025 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... inspired to make a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Bloomberg (New York, NY)
- Financial Specialist - Legal & Compliance - Finance & Administration **New York, NY** Posted Mar 13, 2024 - Requisition No. 123780 The energy of a newsroom, the ... a finance specialist to join our larger finance team supporting the Legal & Compliance ...efficient use of resources to minimize legal and regulatory risk + Develop and maintenance of KPIs and business… more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... 3, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance SALARY RANGE :...+ Minimum of 10 years of experience in HR, Finance , Payroll, Compliance , or Timekeeping with a… more
- Google (New York, NY)
- … Compliance assurance experience in tech-driven organizations. Experience performing risk assessments and identifying associated controls across all areas of the ... leading and transforming a global organization. + Knowledge of regulations, compliance testing methodologies, and risk management principles. + Excellent… more
- Federal Reserve System (New York, NY)
- …firms with US Operations (FBOs) in the Second District. **Your role as a Compliance Risk Supervising Examiner:** You will work in a dynamic team environment ... in helping the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Supervising Examiner will have primary responsibility for… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You Protiviti is looking for a Risk and Compliance Manager to join our...+ Bachelor's degree in a relevant discipline ( business, finance , risk management or a related field).… 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Amazon (New York, NY)
- …improvements. The individual will work effectively in a team environment. About the team Transportation Risk and Compliance (TRC) is the voice of risk and ... metrics leveraging to drive improvements experience Professional auditing qualification, or similar risk or compliance credentials Experience with SQL and Excel… more
- Santander US (New York, NY)
- Executive Director, Leveraged Finance Credit Risk Officer New York, United States of America Essential Functions/Responsibility Statements: + Responsible for ... Skills and Abilities: + Deep understanding of leveraged loan market dynamics, complex finance structures, and ability to identify risk and mitigants associated… more
- Santander US (New York, NY)
- Leveraged Finance , Credit Risk Quality Control- Vice President New York, United States of America The Quality - COO Vice President position operates within the ... CIB Issues Management on issues management identification and remediation. FLoD Operational Risk and Compliance testing may be required as applicable.… more
- Amazon (New York, NY)
- …reduces transportation costs. The Senior Financial Analyst will support our Global Controls, Compliance , and Risk Management team based in Seattle or Nashville. ... Now you can learn by being part of the Finance team supporting these operations. North America Amazon Logistics...and the business teams, to provide Controls guidance and Compliance insights to Worldwide operations. Opportunities await to grow… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Analytics Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides ... clients to be more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …this job (https://uscareers-nyu.icims.com/jobs/13427/grants-and- finance -administrator%2c-scholars-at- risk ... Manage a variety of financial and business processes for the Scholars At Risk (SAR) to help ensure the effective delivery of services and efficient operations… more
- Citigroup (New York, NY)
- …teams and global functions, including Legal, Risk , Operations and Technology, and Finance to prevent and detect non- compliance issues and promote a culture ... Serves as a senior function/business/product compliance risk officer for Independent ...Structured trade finance transactions, Export Credit Agency finance and Asset Distribution from Compliance perspective… more
- Scotiabank (New York, NY)
- … Compliance teams for the new business initiatives review process, the compliance risk assessment program, the Regulatory Library initiative, review and ... US Corporate Functions, including but not limited to: Employee Compliance Program; Operations; Finance ; Human Resources; and...the US supervisory framework. + Participates on the US Compliance Risk Committee in the active oversight… more
- M&T Bank (New York, NY)
- **Overview:** This Vice President level role provides guidance on complex compliance risk management activities within the Institutional Client Services ... department of Wilmington Trust. Execute the 2nd Line of Defense compliance risk management program. Assist in identifying key compliance risk exposures… more
- Citigroup (New York, NY)
- …Management, Operations, Technology, Finance , other Control Functions, and In-Business Risk to address compliance issues which may impact the supported ... Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with… more