- City National Bank (Jersey City, NJ)
- …risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations. ... fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. Data Analytics and Technology : Discover patterns, insights,… more
- Guidehouse (New York, NY)
- …roles-preferably within financial services or banking technology environments + Operational risk and/or big bank compliance (first or second line of defense) ... management frameworks, guidelines, and policies + Ensure alignment with regulatory requirements + Communicate risk and control...+ Banking regulations, compliance , and risk management requirements + … more
- TD Bank (New York, NY)
- …key risk indicators and monitor best practices that drive technology risk and regulatory compliance + Designs appropriate risk appetite ... policies and standards, risk and control assessments, access controls, regulatory compliance , technology resiliency, risk and control governance and… more
- TD Bank (New York, NY)
- …Risk Appetite + Supports the management of business and technology / cyber risk in compliance with Regulatory requirements + Provides regulatory , ... a strong understanding of pertinent legal, regulatory , risk and governance landscape + Provides business, technology...partnership with Segment CIOs, risk , legal & compliance partners + Meets regulatory and … more
- Deloitte (New York, NY)
- … Technology , Computer Science, or a related field. + 5+ years in risk management, regulatory compliance , or consulting (industry or professional ... Maintain accurate records of compliance activities, audit findings, and regulatory communications. The TeamOur Enterprise Operations & Risk offering enables… more
- JPMorgan Chase (New York, NY)
- …(IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational Risk Technology & Cybersecurity (CCOR ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...and Corporate Functions (CFs). Your role will involve ensuring compliance with technology and cybersecurity laws, rules,… more
- JPMorgan Chase (Jersey City, NJ)
- …best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Vice President within the CCOR ( Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...Regions, and Corporate Functions. Your role will involve supporting compliance with technology and cybersecurity laws, rules,… more
- Guidehouse (New York, NY)
- …state assessments (including process mapping). + Proven experience in RCSA, operational risk , or technology risk roles-preferably within financial services ... execute Risk and Control Self-Assessments (RCSA) specifically for the technology stack within the financial institution(s) + Identify, assess and mitigate risks… more
- Guidehouse (New York, NY)
- …or technology risk roles-preferably within financial services or banking technology environments + Compliance and risk assessment processes for large ... execute Risk and Control Self-Assessments (RCSA), specifically for the technology stack within financial institutions + Identify, assess, and mitigate risks… more
- RGP (New York, NY)
- …strategy consulting firm (required). + Extensive experience in risk management, regulatory compliance , and digital technology within the financial ... RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice....regulatory landscapes. You'll work at the intersection of risk , compliance , and technology , delivering… more
- American Express (New York, NY)
- …comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business ... Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays… 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 ... In this role you will: + Lead strategic client engagements across finance, risk , and compliance , translating complex regulatory requirements into actionable… more
- SMBC (New York, NY)
- …Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology . The Regulatory Governance team collaborates with internal support functions to ... Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction...officer certifications + Participate in evaluation and implementation of Compliance technology . + Help to identify gaps… more
- American Express (New York, NY)
- …comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business ... Senior Manager to support the business in managing compliance risk across products, processes, and customer...and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory… more
- JPMorgan Chase (New York, NY)
- …and other regions on regulatory matters, cross border questions, compliance risk assessments, project management and formulating consistent approaches on ... status quo and striving to be best-in-class. As a Compliance Risk Management Vice President within ...functions. Additionally, you will need to have experience in Compliance , as well as familiarity with regulatory … more
- JPMorgan Chase (Jersey City, NJ)
- …leadership. + In-depth knowledge of risk management frameworks, regulatory requirements, and compliance standards, including Sarbanes-Oxley (SOX), SOC1, ... take a leading role in shaping the future of technology risk management at JPMorgan Chase. As...help protect our customers, employees, and communities, while ensuring compliance with regulatory requirements and industry standards.… more
- Capgemini (New York, NY)
- …least 5 years of experience in consulting or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services ... **YOUR ROLE** As a **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation… more
- Mastercard (New York, NY)
- … obligations * Manage ongoing supervision and examinations * Enhance and maintain regulatory compliance risk assessments * Maintain strong industry knowledge ... greatest potential._ **Title and Summary** Director, Regulatory Compliance Overview Mastercard is a technology company... functions * Design and implement parameters for key risk indicators for escalation to senior management * Partner… more
- American Express (New York, NY)
- … evaluations, developing risk management strategies, and ensuring compliance with industry standards and regulatory requirements. **Key Responsibilities** ... + Experience in processing regulatory requirements and compliance standards in the technology sector +...in the technology sector + Experience with Compliance Management and Risk Assessment tools such… more
- JPMorgan Chase (New York, NY)
- …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 ... and other functions. The candidate should possess expertise in Compliance and a strong understanding of regulatory ,...Conduct Violation Program + Assist in the completion of Compliance Risk Assessment matters, including challenges +… more
