- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... and material non- compliance matters. + Assist the Regulatory Governance Team Lead in coordinating the intake and responses to regulatory inquiries and managing… more
- Vaco by Highspring (Port Chester, NY)
- …vendor performance and driving operational improvements. Responsibilities also include risk assessment of current relationships, expense management, process ... automation, and support of new partner onboarding, risk assessment and integration. Core Responsibilities Oversee partner and supplier relationships, ensuring… more
- LiveRamp (New York, NY)
- …learning, data protection laws and regulations. + Experience with due diligence and risk assessment for third-party vendors. + Privacy certifications or other ... their first-party data while staying on the forefront of rapidly evolving compliance and privacy requirements.** **You will:** + Design and implement continual… more
- HSBC (New York, NY)
- …New York, NY, US, 10001 Work style: Hybrid Worker Date: 24 Oct 2025 In compliance with applicable laws, HSBC is committed to employing only those who are authorized ... partners. Ensure the transparent prioritisation of a common backlog to drive risk reduction, simplification and wider strategic needs. Ensure risk - risk… more
- Warner Music Group (New York, NY)
- …engagements from planning through fieldwork and reporting + Participate in the scoping, risk assessment , and planning of internal audit activity + Manage SOX ... + Manage affiliate audits to assess financial, operational, and compliance processes and evaluate effectiveness of risk ...across the business + Be a change agent to lead and effect desired change throughout the organization **About… more
- SMBC (New York, NY)
- …before engagement in a timely manner. (eg, Coupa Vendor Risk assessment ) Contract & Price Negotiation + Lead contract negotiations, including pricing ... engagements align with organizational objectives and meet established standards for performance, compliance , and risk management. A key responsibility of this… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management and ... is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the… more
- embecta (Parsippany, NJ)
- …+ Lead the development and execution of the annual enterprise-wide risk assessment to inform internal audit priorities and departmental initiatives. + ... company's operations, with a focus on financial integrity, operational efficiency, regulatory compliance , and enterprise risk management. As a senior leader in… more
- Bristol Myers Squibb (Madison, NJ)
- …their personal lives. Read more: careers.bms.com/working-with-us . **Position Summary** The Structured Benefit- Risk Assessment (SBRA) Lead will report into ... function, aligning with organizational goals and regulatory requirements. + Lead the benefit- risk assessment process...to ensure compliance and best practices in benefit- risk assessment . + Establish, cultivate, and maintain… more
- City of New York (New York, NY)
- …the Office of Internal Audit & Control. Reporting directly to the Director, Risk Assessment & Accountability, the successful candidate will: - Supervise ... codes. Since its inception in 1865, FDNY has helped lead efforts to make New York the safest big...standards. - Supervise and coordinate the preparation of enterprise risk assessments in compliance with federal, state,… more
- Citigroup (Queens, NY)
- …offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for ... will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a...experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct, and ... Procedures, Training and Awareness, Monitoring and Testing, Issue Management, Risk Assessment and Reporting, and Risk...Oversee the LOB execution of the risk assessment and other reporting + Conduct ongoing compliance… more
- JPMorgan Chase (New York, NY)
- …to the Market Conduct Violation Program + Assist in the completion of Compliance Risk Assessment matters, including challenges + Manage the ... the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct and Operational… more
- MUFG (Jersey City, NJ)
- …recruitment team will provide more details. **Job Overview:** The AVP will lead efforts to identify, assess, and oversee technology-related risks and controls within ... to refine control language and maintain test scripts that validate compliance with bank policies, procedures, and regulatory requirements. Participate in control… more
- JPMorgan Chase (Jersey City, NJ)
- …team in a dynamic and evolving risk landscape. **Job responsibilities** + Lead and execute product assessment reviews across the full lifecycle (planning, ... innovation in risk management. As a Tech Risk & Controls Lead - Product Assessments...risk management, information security, or related field, emphasizing risk identification, assessment , and mitigation within a… more
- Bloomberg (New York, NY)
- …including onboarding, due diligence, monitoring, and offboarding. * Establish thematic risk assessment methodologies to streamline risk identification ... Vendor Risk Management - Third Party Risk Oversight - Program Lead -...Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10047823 **Description… more
- Justworks (New York, NY)
- …leader to join the team to lead and manage the Security Governance, Risk , and Compliance (GRC) function. This Director of GRC role will provide expert ... Director, Governance Risk & Compliance New York, New...and sometimes contradictory information to effectively solve problems. + Risk assessment - Apply a logical step-by-step… more
- Bayer (Whippany, NJ)
- …diverse minds to make a real difference, there's only one choice.** **Senior Benefit Risk Management Lead , Oncology** The Senior Benefit Risk Management ... TASKS AND RESPONSIBILITIES** The primary responsibilities of the Benefit Risk Management (BRM) Lead are to: +...activities for products of strategic importance by providing in-depth assessment of complex safety and benefit- risk topics… more
- Bloomberg (New York, NY)
- …tools and languages (eg, SQL, Python, ETL frameworks). * Familiarity with third-party risk domains and vendor risk assessment methodologies. * Understanding ... Risk Management - Data & Analytics & Reporting Lead - Chief Risk Office Location New...Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10047824 **Description… more
- Citigroup (New York, NY)
- …+ Provide day-to-day AML risk assessment and oversight for high- risk client segments including Payment Intermediaries. + Lead enhanced due diligence ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role...equivalent experience + Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time… more
