- Cover Genius (New York, NY)
- …Purposeful and Inspired Our People are not Perfect, Traditional, Complacent or Cautious As a Risk and Compliance Manager within our Risk Management Team, you ... will oversee the company's Third-Party Risk Management (TPRM) program, lead Know Your...a proven track record of managing and assessing vendor risk . As the Risk and Compliance… more
- BNP Paribas (New York, NY)
- …plan have been established Monitor external enforcement actions in partnership with Compliance and contribute to the applicability assessment for GMA activities ... Team in the context of NACs pertaining to Conduct Risk and assess the specific risk linked...of regulatory examinations when they related to Front Office compliance framework Lead regulatory projects as a… more
- Citigroup, Inc. (New York, NY)
- …reviews occur and are of high quality focusing on Root cause assessment Completion criteria Dependency evaluation Sustainability Risk reduction Action plan ... assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed… more
- PJT Partners, Inc. (New York, NY)
- …higher- risk clients and transactions Lead the firm's global AML risk assessment process, ensuring robust documentation and risk -based program ... overseeing execution and continuous enhancement of the AML Program Lead and manage the Global AML team, including oversight...Strategic leadership and vision, with the ability to drive compliance initiatives and foster a culture of risk… more
- Justworks (New York, NY)
- …vendor identification, sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment , compliance , and offboarding, with ... stakeholders (cyber, privacy, business continuity, legal, finance, audit) to embed risk assessment and mitigation strategies throughout the vendor lifecycle,… more
- JPMorgan Chase & Co. (Brooklyn, NY)
- Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box,… more
- Crdit Agricole CIB (New York, NY)
- …Job summary Summary The Audit Associate performs, under the supervision of a Lead Auditor, assessments of the audited activity within the businesses and supporting ... audit plan on schedule. Management and Reporting Direct reporting line to the Lead Auditor or Supervisor responsible for Markets and Operations coverage. During an… more
- City of New York (Corona, NY)
- …set EHS performance goals consistent with best practices (eg ANSI/ASSP/ISO standards), risk identification and reduction, as well as monitor Agency and Operational ... for enforcing the City's air and noise regulations and is the lead agency for developing and implementing citywide sustainability and stormwater management… more
- SitusAMC (New York, NY)
- …comparable properties and leases, tenant quality, and local economic conditions as appropriate * Risk assessment & structuring - be able to identify potential ... with origination and capital markets teams *Conduct financial analysis, including assessment of property and borrower financials, cash flows, and other key… more
- TD Bank (New York, NY)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and ... facilitating the US Compliance Risk Assessment and reports up into the...& Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for ... assessments across the US units and segments, including identifying enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk … 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
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Cloud Security Risk Assessment Vice President who is experienced working in a Cloud Security ... Service Providers and their supporting tools. The Cloud Security Risk Assessment Vice President will be responsible...Security Risks in a dynamic environment and will also lead projects related to information security risk … more
- Mastercard (Harrison, NY)
- …Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is Mastercard? ... driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will...Support risk and control self-assessments, ensuring appropriate risk identification and mitigation. * Lead development… more
- City National Bank (New York, NY)
- …Streamline processes for risk identification and assessment , control assessment , testing and issue management. * Lead continuous improvement activities ... *THIRD PARTY RISK MANAGEMENT LEAD * WHAT IS THE...management processes and methodologies * Experience using third party risk management /Governance, Risk and Compliance… more
- MongoDB (New York, NY)
- …with external auditors by scheduling meetings, drafting relevant communications, and reporting on assessment results + Lead compliance efforts ensure ... team is looking for a Program Manager - Governance, Risk , and Compliance . This role will be...various frameworks, FedRAMP High, IL-4 & IL-5 + Support assessment activities to achieve and/or maintain compliance … more
- TD Bank (New York, NY)
- …RCM Framework.** **Key Responsibilities:** ** Compliance Oversight of Third-Party Risk Management:** + **Ensure the identification, assessment , and monitoring ... a mission to build a more resilient and scalable compliance risk management function. As part of...expectations and Compliance 's roles and responsibilities.** **Regulatory Compliance Management Assessment (RCMA) & Due Diligence… more
- NBC Universal (Englewood Cliffs, NJ)
- …but not limited to Cyber-focused security assurance, governance, risk , compliance , audit, and business facing assessment / risk /resolution lifecycle ... to be completed during 2025. The Vice President, Governance, Risk , and Compliance (GRC) will be a...ISO 31000), industry-specific regulations (eg, SOX, HIPAA, GDPR, CCPA), risk assessment , and mitigation strategies. + Knowledge… more
- Bloomberg (New York, NY)
- …across complex, matrixed organizations with strong executive presence. + Proficiency in risk assessment , control design, and audit readiness. + Excellent project ... Data Risk Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description &… more
