- United Nations Federal Credit Union (New York, NY)
- …and department protection related vendor information in Vendor Point; assist the Third-Party Risk Management department in assessing the risk profile of ... Provide operational, analytical, and project management support for department. Assist FVP with collecting...and development programs Perform additional responsibilities as assigned Ensure compliance with federal and state laws and regulations and… more
- Unknown (New York, NY)
- … or accountancy, with a strong understanding of regulatory requirements and risk management . Responsibilities include providing strategic guidance on financial ... matters, ensuring compliance with laws and regulations, and actively participating in...a qualified Accountant with at least 5 years of senior management experience, ideally in the charity/non-profit… more
- MasterCard (New York, NY)
- …businesses and governments realize their greatest potential. Title and Summary Senior Software Engineer Job Overview: Responsible for the analysis, design, ... analysis and detailed estimates. *Perform system maintenance, production incident problem management , identification of root cause, remediation of the problems and… more
- JPMorgan Chase (Jersey City, NJ)
- …conducting control testing and monitoring; working with COSO Internal Control Framework, compliance management , trend forecasting, and risk reporting; ... and control gaps within databases, internal controls, data governance, and cybersecurity; Compliance risk assessment; Operational risk assessment; Residual … more
- S&P Global (New York, NY)
- …projects and reviews of training materials. + Prepare reports for Compliance & Risk senior management and assist in development of new reporting ... the Role:** **Grade Level (for internal use):** 05 **About the Role: Compliance and Risk Summer Intern** **The Team:** The position supports all S&P Global… more
- Ankura (New York, NY)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... support revenue generation opportunities. They will also have oversight and management responsibilities for downline professionals including Directors, Senior … more
- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Capgemini (New York, NY)
- …least 8 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance , ideally within financial services ... PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_ **Location:** _NY-New York_ **Requisition ID:**… more
- RGP (New York, NY)
- …compliant and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance , and audit remediation across banking, ... actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our ...a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance , and… more
- American Express (New York, NY)
- … Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... business, finance, law, or a related discipline. + 2 years of experience in compliance , risk management , or control-related roles within privacy risk in… more
- Guidehouse (New York, NY)
- …and/or big bank compliance (first or second line of defense) + Banking regulations, compliance , and risk management requirements + Risk and controls ... + Identify control gaps and deficiencies + Help develop or improve operational risk management frameworks, guidelines, and policies + Ensure alignment with… more
- Scotiabank (New York, NY)
- …responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Business Risk Management... Senior Manager, Business Risk Management US GTB **Requisition ID:**...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk ... Bank will provide a comprehensive and diverse range of risk management expertise to business leaders. Leads...+ Serves as a source of expert advice to senior management in field of specialty; may… more
- Capital One (New York, NY)
- Senior Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Risk Management Audit team. As a member of the Audit team, the… more
- Mount Sinai Health System (New York, NY)
- …of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how best to review ... reports, and determination of priority of investigation given risk management assessment. 10. Collaborates with the Director/ Senior Director in developing… more
- Capital One (New York, NY)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of the Audit team, the candidate will focus on audits of Credit Risk Management . **Responsibilities:** + Develop engagement planning documentation for assigned… more
- Scotiabank (New York, NY)
- Senior Manager, US Trade Floor Risk Management , Global Risk Management **Requisition ID:** 242602 **Salary Range:** 120,900.00 - 231,400.00 _Please ... high-performing culture. ** Senior Manager, US Trade Floor Risk Management , Global Risk ... risk partners within the bank including Operational Risk , Compliance , Internal Control, and others within… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase in Risk Management and Compliance ,...Engage with senior members of TCIO Credit Risk and the Portfolio Management teams to ... securities and government bonds. As an Associate in Credit Risk Management - Treasury and Chief Investment...impact on our portfolio and engaging in discussions with senior management and portfolio managers. Additionally, you'll… more
- City of New York (New York, NY)
- Job Description DYCD is seeking a qualified individual to serve as the Senior Director for Risk Management and Accountability within the division of Audits, ... overseeing the development, implementation and monitoring of risk management frameworks, accountability systems and compliance initiatives. Reporting… more
- Scotiabank (New York, NY)
- Senior Analyst, Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... provides a full range of investment banking, credit and risk management products and services relevant to...objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies… more
