- Deloitte (Jersey City, NJ)
- Deloitte Risk & Financial Advisory Analyst - Controls, Compliance & Finance Do you thrive in times of disruption? Have a passion for turning challenges and ... opportunities into long-term competitive advantages? As an Analyst in Deloitte Risk & Financial Advisory, you'll have the opportunity to gain valuable hands-on… 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
- SMBC (Jersey City, NJ)
- …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
- 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
- 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
- Grant Thornton LLP (New York, NY)
- …Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management, audit, or risk management, background ... highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA,… more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... 3, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance SALARY RANGE :...+ Minimum of 10 years of experience in HR, Finance , Payroll, Compliance , or Timekeeping with a… 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
- Santander US (New York, NY)
- Vice President - Leveraged Finance Credit Risk Officer New York, United States of America **Job Description Summary:** The Leveraged Finance Credit Risk ... to quantitative and qualitative analysis of the leveraged clients credit risk , deal structure, facility terms and conditions, profitability, relationship strategy… more
- Grant Thornton LLP (New York, NY)
- …handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection ... As a Regulatory Compliance and Operational Risk Manager, you...skills and qualifications: + Bachelor's degree in Accounting, Economics, Finance , Information Technology, Risk Management, or related… more
- Santander US (New York, NY)
- Associate - Leveraged Finance Credit Risk Officer New York, United States of America The Associate - Leveraged Finance Credit Risk Officer, supports the ... to quantitative and qualitative analysis of the leveraged clients credit risk , deal structure, facility terms and conditions, profitability, relationship strategy… 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 Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You Protiviti is looking for a Risk and Compliance Manager to join our...+ Bachelor's degree in a relevant discipline ( business, finance , risk management or a related field).… more
- Grant Thornton LLP (New York, NY)
- …or related license/certification. + Depth of knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer ... As a Regulatory Compliance and Operational Risk Senior Manager,...skills and qualifications: + Bachelor's degree in Accounting, Economics, Finance , Information Technology, MIS, or related field required +… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… 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
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about... organization. As part of RM&C CFO, the RM&C Finance & Business Management team supports the firm's Chief… 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
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Minimum of 10 years of experience, ideally with a Finance or Accounting Undergraduate degree. If you have a… more