- Building and Land Technology (Stamford, CT)
- …Governance: Support corporate governance activities, including board meetings, compliance reporting, and other legal corporate matters. Risk ... and implementation of company policies related to real estate operations, compliance , and risk management.Team Collaboration: Collaborate with cross-functional… more
- Capital One (Melville, NY)
- … Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line ... Advisor Manager will assist in the advisory of the Finance corporate function, which is responsible for executing overall...with the lines of business and partners to mitigate compliance risk . The successful candidate will be… more
- Citigroup (New York, NY)
- …with the ECDO to bring Data Risk within appetite; + Support compliance activities for the Finance Federated Chief Data Office (FCDO) Assessment Unit ... the Model and EUC Lifecycle. The role operates in partnership with stakeholders (eg, Finance businesses, Technology, Risk , Model Risk Management (MRM), etc.)… more
- Bloomberg (New York, NY)
- Financial Specialist - Legal & Compliance - Finance & Administration **New York, NY** Posted Mar 13, 2024 - Requisition No. 123780 The energy of a newsroom, the ... a finance specialist to join our larger finance team supporting the Legal & Compliance ...efficient use of resources to minimize legal and regulatory risk + Develop and maintenance of KPIs and business… more
- SMBC (New York, NY)
- …to its employees. **Role Description** SMBC Group is seeking a Vice-President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...role will report to the Director who serves as Compliance Risk Assessment team leader and will… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2025 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... inspired to make a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance - Financial Crimes...+ Bachelor's degree in a relevant discipline ( business, finance , or a related field). + 2 + years ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join...Firms provide clients with consulting and managed solutions in finance , technology, operations, data, analytics, digital, legal, HR, governance,… more
- Google (New York, NY)
- … Compliance assurance experience in tech-driven organizations. Experience performing risk assessments and identifying associated controls across all areas of the ... leading and transforming a global organization. + Knowledge of regulations, compliance testing methodologies, and risk management principles. + Excellent… more
- Federal Reserve System (New York, NY)
- …firms with US Operations (FBOs) in the Second District. **Your role as a Compliance Risk Supervising Examiner:** You will work in a dynamic team environment ... in helping the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Supervising Examiner will have primary responsibility for… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) BOSTON JOB DESCRIPTION You ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join...+ Bachelor's degree in a relevant discipline ( business, finance , risk management or a related field).… more
- Santander US (New York, NY)
- Executive Director, Leveraged Finance Credit Risk Officer New York, United States of America Essential Functions/Responsibility Statements: + Responsible for ... Skills and Abilities: + Deep understanding of leveraged loan market dynamics, complex finance structures, and ability to identify risk and mitigants associated… more
- Santander US (New York, NY)
- Leveraged Finance , Credit Risk Quality Control- Vice President New York, United States of America The Quality - COO Vice President position operates within the ... CIB Issues Management on issues management identification and remediation. FLoD Operational Risk and Compliance testing may be required as applicable.… more
- Amazon (New York, NY)
- …remotely and effectively review the work of other remote team members. About the team Transportation Risk and Compliance (TRC) is the voice of risk and ... performance against expectations. You will be expected to apply finance and accounting concepts to new and existing business...York, NY, USA Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss… more
- Amazon (New York, NY)
- …improvements. The individual will work effectively in a team environment. About the team Transportation Risk and Compliance (TRC) is the voice of risk and ... metrics leveraging to drive improvements experience Professional auditing qualification, or similar risk or compliance credentials Experience with SQL and Excel… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Analytics Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides ... clients to be more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …this job (https://uscareers-nyu.icims.com/jobs/13427/grants-and- finance -administrator%2c-scholars-at- risk ... Manage a variety of financial and business processes for the Scholars At Risk (SAR) to help ensure the effective delivery of services and efficient operations… more
- Citigroup (New York, NY)
- …frameworks and be able to effectively work across several teams (Business, Treasury, Risk etc.,) and functions to execute on timely remediation while maintaining a ... across Regulatory Reporting governance and activities across Citigroup, including compliance with relevant policies and participation at governance forums and… more
- Citigroup (New York, NY)
- …teams and global functions, including Legal, Risk , Operations and Technology, and Finance to prevent and detect non- compliance issues and promote a culture ... Serves as a senior function/business/product compliance risk officer for Independent ...Structured trade finance transactions, Export Credit Agency finance and Asset Distribution from Compliance perspective… more
- Citigroup (New York, NY)
- …is undertaking. **Responsibilities:** + Represents Finance CRO as the AFR for finance risk in the end-to-end new activity approval process. + Partners with ... the new activity approval process. + Advises businesses on best practices in finance risk management. **Qualifications:** + 15+ years experience in product… more
- Scotiabank (New York, NY)
- … Compliance teams for the new business initiatives review process, the compliance risk assessment program, the Regulatory Library initiative, review and ... US Corporate Functions, including but not limited to: Employee Compliance Program; Operations; Finance ; Human Resources; and...the US supervisory framework. + Participates on the US Compliance Risk Committee in the active oversight… more
