- 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
- PSEG (Newark, NJ)
- …PSEG is not offering visa sponsorship for this position. **Job Summary** The Director , Cybersecurity Governance, Risk , and Compliance leads the development, ... availability of the information on an end-to-end basis. * Implementing the risk assessment framework, which identifies critical cybersecurity and privacy… 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
- 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
- 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
- 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
- Ankura (New York, NY)
- …real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, leads and manages ... of electronic data relevant to management consulting, financial investigation, and regulatory/ compliance engagements + Mentor and drive team development as part of… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …accountability for the R&D compliance program and ethical culture. + Provide compliance risk assessment , education, oversight and guidance for Global R&D ... Senior Director , Compliance & Ethics, Global R&D...as well as to help navigate current and anticipated compliance risk and related challenges. The role… 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
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, ... a regulatory compliance program and provides independent compliance risk oversight over a broad range... programs across the bank, additionally provides oversight on risk assessment process + Grows team expertise… more