- 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
- Eisai, Inc (Nutley, NJ)
- …on compliance trends, regulatory changes, and program enhancements C ontribute to compliance RAMP ( Risk Assessment and Mitigation Plan) projects and ... make a difference. If this is your profile, we want to hear from you. The Associate Director , Compliance Operations will be a key member of Eisai's US Ethics & … more
- PSEG Long Island (Hicksville, NY)
- …including Supplier Diversity, NJ Based Spend Program, Benchmarking, Supply Base Risk Assessment , Supplier Performance Management Program and Vendor Audit ... program (AP and Contracts). Oversee the Procurement compliance program (encompassing SOX, business controls and Internal Audits). Direct the personnel and activities… more
- SMBC (Jersey City, NJ)
- …management. Working with core Finance teams and other key colleagues (Technology, Risk , Compliance , etc.), Finance Change is primarily responsible for ... and systems that meet regulatory requirements and industry best practices. The Director will be responsible for rigorously managing a portfolio of prioritized change… more
- SMBC (Jersey City, NJ)
- …for career growth and professional development. This role will report into the Director of Compliance Governance. **Role Objectives** + Support development of ... annual budget process to identify expenses for the year in consideration of key risk areas, new initiatives, and overall Compliance strategy. + Provide support… 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
- JPMorgan Chase (Jersey City, NJ)
- …the future of technology risk management at JPMorgan Chase. As the Executive Director of Technology Risk Assessment for Financial Reporting within our ... standards, regulatory requirements, and industry best practices. + Lead comprehensive risk assessment activities, including annual, quarterly, and ongoing… 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
- JPMorgan Chase (Brooklyn, NY)
- …As a Global Financial Crime Compliance Governance Director within the Compliance , Conduct and Operational Risk (CCOR) team, you will be tasked with the ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...KYC Standard. + Lead the firm's AML and Sanctions Risk Assessment Program, driving transformation initiatives. +… 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
- JPMorgan Chase (Jersey City, NJ)
- …tech risk strategy and enhance industry compliance . As the Tech Risk & Controls Director within the Consumer and Community Banking Technology Control ... risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's...executives + Advanced knowledge and experience leading data security, risk assessment & reporting, and control evaluation,… more
- JPMorgan Chase (Jersey City, NJ)
- …tech risk strategy and enhance industry compliance . As a Tech Risk & Controls Director at JPMorgan Chase within the Cybersecurity Technology and ... risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's...for senior stakeholders. + Advanced experience in data security, risk assessment and reporting, control evaluation and… 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
- Citigroup (Queens, NY)
- …ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading ... of leadership experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across investments (including… 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
- JPMorgan Chase (Jersey City, NJ)
- …industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… 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
