- Formation Bio (New York, NY)
- …CMOs, software vendors, and other biotech service providers. Knowledge of contract law, risk management , and compliance in vendor agreements. Ability to ... ensuring cost-effective and value-driven vendor partnerships. This individual will lead vendor negotiations, implement procurement best practices, and collaborate… more
- American Express (New York, NY)
- …an impact, and together, you will help us define the future of American Express. Model Risk Management Group (MRMG) is responsible for the model risk ... The role will report to Head of MRMG and lead global team based out of US and India...and audit examinations Effectively communicate key outcomes of model risk management activities to senior management… more
- Early Warning Services, LLC (New York, NY)
- …as the assigned business liaison to Enterprise Risk Management , Operational Risk Management , and Compliance in support of the company's 3LOD program. ... aligned to a Data and/or Technology team. Provide day-to-day risk management guidance and oversight as part...oversight as part of the First Line of Defense risk team. Lead the execution and evolution… more
- MUFG Bank, Ltd. (New York, NY)
- …more details. Major Responsibilities: Responsible for implementation of the credit risk underwriting and management function for Securitized Products, providing ... credit divisions Responsible for market research and producing portfolio presentations for management Policy Compliance Ensure compliance with external… more
- Starts Align LLC (New York, NY)
- A large construction company in the Greater New York City area is looking for a VP, Risk Management to lead the Risk Management program for the ... renewals, review purchase orders of materials, and take the lead on dealing with insurance carriers. They will work...subcontractors Provide training and education on risk management , safety, fleet policies, drug and alcohol compliance… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... in an inclusive and high-performing culture. Senior Manager, Business Risk Management - US Global Transaction Banking...health of the business; Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- Societe Generale (New York, NY)
- …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. ... the scope. The Senior Auditor's primary responsibility is to lead and contribute to audit assignments. The candidate is... of the Group's operations, the effective level of risk exposure and management , the adequate enforcement… more
- Capital One (New York, NY)
- …the addition of the network line of business Demonstrate strong understanding of Compliance Risk Management Framework and applicable laws and regulations ... are seeking a highly motivated and talented Local Governance Lead (LGOV) and chief of staff to the Global... data, interpreting it to ensure consistency and adequate Compliance Risk Management Manage several… more
- Taskrabbit (New York, NY)
- …and collaborate effectively. Strong understanding of payment processing, fraud detection, and risk management principles and technologies. Proven track record of ... Role We are seeking a hands-on, highly technical and experienced Senior Engineering Manager to lead and transform our Payments & Risk Platform team. This role is… more
- Barclays (New York, NY)
- …Monitoring and tracking of the performance of workout plans, ensuring compliance with agreed-upon terms. Development and proposition of comprehensive workout plans ... and regulations. Operation of an effective control environment to ensure compliance with relevant bank policies and regulations. Assistant Vice President… more
- TD Bank Group (New York, NY)
- …units in adhering to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk . Compliance ... Communicate deficiencies to key stakeholders, and exercise credible challenge. Support issue management , and support a culture of compliance across the… more
- Alloy (New York, NY)
- …institutions and fintechs turn to Alloy to take control of fraud, credit, and compliance risk , and grow with the clearest picture of their customers. Through ... risk policies by leveraging industry leading solutions. The Lead Product Manager for Partner Solutions will be responsible...we're looking for Reporting to the VP of Product Management , Alloy is looking for a technically-savvy lead… more
- Citigroup, Inc. (Long Island City, NY)
- …Low / Medium / High MRR models in accordance with the Citi Model Risk Management Policy. Covers both technical and functional aspects, including model ... product areas. Familiarity with regulatory requirements related to relevant model types and risk management practices. Strong knowledge of risk management… more
- Persona (New York, NY)
- …and practices accordingly. Risk & Incident Management Lead risk assessments and gap analyses to identify compliance deficiencies. Drive the incident ... to join our team. In this role, you will lead our efforts to achieve and maintain FedRAMP authorization,...preferred. Knowledge & Skills Deep knowledge of federal IT compliance and risk management concepts,… more
- LifeMD (New York, NY)
- …SOX ITGC and HIPAA Lead and coordinate internal and external IT compliance audits Manage vendor risk assessments, particularly for those handling financial ... We are seeking a highly skilled and experienced IT Compliance Manager to join our growing team. In this...emphasis on SOX ITGC and HIPAA regulations Conduct targeted risk assessments and audits of IT systems, infrastructure, and… more
- TikTok (New York, NY)
- …findings and recommendations - Work cross-functionally with colleagues across Financial Crimes Compliance , Risk and Compliance , Engineering, Product, Legal, ... this job Share this listing: Responsibilities Team Intro USDS Financial Crimes Compliance is responsible for overseeing and operationalizing all aspects related to… more
- AECOM (Long Island City, NY)
- …uploaded to PMIS and report on design and construction schedule. Participate in risk management program and work with Design-Builder and Construction Manger to ... in a timely manner. Review preconstruction Request for Information (RFIs). Provide on-site management oversight to monitor compliance with scope and adherence to… more
- ING Group (New York, NY)
- …position and will require coordination between sector specialists, off-shore portfolio support teams, risk management and junior members of the team. Main Duties ... or client opportunities; Quarterly and annual credit reviews; Prepare quarterly Credit Risk Management ("CRM") portfolio reviews; Process amendment and waiver… more
- Citigroup, Inc. (New York, NY)
- …to achieve objectives Ensure consistent, professional delivery of all client management disciplines including: account planning, call reporting, lead generation, ... governance and controls Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure… more
- Clearwater Analytics (New York, NY)
- …trends; iterate on product strategy and features to drive growth and satisfaction Risk & Compliance : Ensure all insurance products meet regulatory requirements ... management , insurance investment accounting environments Proven ability to lead and inspire teams, drive cross-functional alignment, and deliver results in… more
