- SMBC (New York, NY)
- …and assurance responsibilities. Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... 10 years of audit experience in the in Audit, Risk , Business Control, Compliance , Finance in the...Volcker and Trading supervision Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper… more
- SMBC (New York, NY)
- …data security and risk management to promote front-to-back collaboration across risk assessment and findings remediation. + Partner with audit colleagues in ... its employees. **Overview** SMBC is seeking an experienced Audit Director with a minimum of 10 years' experience in...NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment , and workpaper… more
- American Express (New York, NY)
- …a culture of integrity and effective second line independent Compliance oversight. The Director , Compliance Risk Assessment Program, is a key member ... Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports… more
- Justworks (New York, NY)
- Director , Governance Risk & Compliance New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, ... and manage the Security Governance, Risk , and Compliance (GRC) function. This Director of GRC...and sometimes contradictory information to effectively solve problems. + Risk assessment - Apply a logical step-by-step… 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 ... of activities: + Help clients manage proactive and reactive Medicare and Commercial Risk Adjustment compliance , audit, and investigation projects for clients. +… more
- American Express (New York, NY)
- …and ideas clearly and succinctly to senior management. + Understanding of risk assessment methodologies, frameworks and industry standards. + Deep expertise ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...will you make an impact in this role** The Director , Business Disruption & Operational Resilience Risk … more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... to ensure consistency and completeness in audit change execution risk coverage. + Partner across the Change Director...Engagement & Governance: + Collaborate with key stakeholders in Risk , Compliance , Technology, and the Business to… more
- JPMorgan Chase (New York, NY)
- …capabilities and skills** + Advanced knowledge of data modeling, statistical analysis, and risk assessment methodologies + Experience with climate risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...quo and striving to be best-in-class. As an Executive Director for Climate, Nature and Social Risk … more
- American Express (New York, NY)
- …large, complex organization. + Deep understanding of internal fraud typologies, data-driven risk assessment , and control design. + Expertise with analytics tools ... you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... and existing third parties are assessed and meet established Information Security, Compliance , Operational Risk , and Reporting guidelines. By joining our team,… more
- American Express (New York, NY)
- …the business unit's activities, including credit risk , market risk , operational risk , compliance risk , strategic risk , and reputational risk ... risk and analytics on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's … more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Responsibilities:** + Lead the assessment , management, and monitoring of counterparty credit risk across ... credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty… more
- JPMorgan Chase (New York, NY)
- …striving to be best-in-class. Job Summary As the Executive Director of Compliance , Conduct and Operational Risk (CCOR) within the Firmwide Resilience & ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...will engage with other specialist areas to provide effective risk assessment , challenge, and informed consultation. Job… more
- American Express (New York, NY)
- …professional development; and key internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & ... Relief Act (SCRA), Military Lending Act (MLA), etc. + Knowledge of Compliance risk management processes including governance, regulatory change management, … more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... Compliance , programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... Management Framework including Rules mapping, control mapping and ongoing compliance assessment process. + Identify regulatory trends and developments… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...final report issuance. + Manage and enhance the current Risk Assessment process for each registered and… more
- Bowery Residents Committee (Manhattan, NY)
- …annual and programmatic audits. + Performs control evaluation activities that include risk assessment , ongoing testing of transactional key controls, review of ... Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for… 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
- Mastercard (New York, NY)
- …and cybersecurity standpoint. Train business stakeholders and TPRM teams on onboarding, risk assessment , and risk management of third-party supplier ... controls. Consult in the design and operationalization of third-party supplier risk assessment procedures, templates, and documentation. Collaborate with key… more
