- SCOR (New York, NY)
- …analysis. You will lead and participate in quantitative and qualitative risk analyses including assessment of scenarios, emerging risks and business ... pricing of affiliate retrocession agreements. Identify, assess and monitor emerging risks and trends. Lead or contribute to risk analyses to meet ad-hoc local or… more
- TD Bank Group (New York, NY)
- …exception reports when needed. Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. Conduct targeted AML/OFAC training, as ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- Bank of China Limited, New York Branch (New York, NY)
- …responsible Owner Department staff in responding to ABAC-related questions presented in risk assessment questionnaires and other inquiries to ensure that such ... Financial Institutions and Global Markets lines of business. Overview This team lead position in Business Management team plays a crucial role in supporting… more
- TD Bank Group (New York, NY)
- …closely with other senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment , third-party oversight) and ... are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning for the...of compliance program pillars (training, issues management, risk assessment , third-party risk , etc.)… more
- RSM Global (New York, NY)
- …initial drafts and follow-ups on client request lists. Participate in Consumer Compliance risk assessment management interviews. Update risk ... experienced professionals to join our rapidly growing Global Banking Risk Consulting Practice, focused on Consumer Compliance ...and project team members, while having the opportunity to lead more junior team members and sharing knowledge and… more
- Barclays (New York, NY)
- …support the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments. Assessment of internal control effectiveness and their capability ... organization. This role offers the opportunity to apply your knowledge of technology risk , regulatory compliance , and data analytics to deliver impactful audit… more
- Research Foundation of The City University of New York (New York, NY)
- …will have a high level of judgment and financial responsibility and will lead a team of procurement professionals, manage supplier relationships, and ensure ... compliance with all relevant regulations and policies. The Department...peers within RFCUNY; and key suppliers. *Evaluate supplier performance, risk and identify opportunities for improvement. *Negotiate favorable contracts… more
- Vialto Partners (New York, NY)
- …in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business travel, ... Key Responsibilities Client Delivery & Technical Oversight Serve as lead tax advisor for a portfolio of HNWI clients...5471, 8865, 8858, 8621, 8938, 1041, etc.). Provide tax risk management and ensure quality standards on client work.… more
- SitusAMC (New York, NY)
- …comparable properties and leases, tenant quality, and local economic conditions as appropriate Risk assessment & structuring - be able to identify potential ... with origination and capital markets teams Conduct financial analysis, including assessment of property and borrower financials, cash flows, and other key… more
- Phaxis (Woodbridge, NJ)
- …Maintain accurate approval records and prepare materials to assist in yearly audits Lead a proposed project to modernize and automate Cash Reconciliations vi Vendor ... with time sensitive projects Experience with Banking Controls and performing Risk Assessments is preferred: *Analyze controls & provide feedback to minimize… more
- MetroPlusHealth (New York, NY)
- …needs. The primary focus is outreaching to members to administer a Health Risk Assessment (HRA) and subsequently responding to identified needs, data entry ... to assist with connecting members to clinical services. Job Description Administer Health Risk Assessment to members as needed. Handle requests for care… more
- TEEMA (New York, NY)
- … Lead the full sales cycle, including prospecting, needs assessment , product demonstrations, proposal development, negotiations, and closing deals. Consultative ... expert consultation on how our software solutions can address their specific compliance requirements, streamline workflows, and mitigate risk . Build and maintain… more
- Bausch Health (Bridgewater, NJ)
- …continuity. Facilitate Change Control Review Board (CRB) meetings, ensuring thorough review, risk assessment , impact assessment and approval of proposed ... requests, from initiation to implementation, to maintain product quality, compliance , and operational efficiency. Responsibilities: Develop, implement, and maintain… more
- Convatec Group PLC (Bridgewater, NJ)
- …solutions provide a range of benefits, from infection prevention and protection of at- risk skin, to improved patient outcomes and reduced care costs. The company is ... effectiveness through improvement of competencies while adhering to Regulatory and Compliance Guidelines. You will not conduct product or clinical training, instead… more
- TD Bank (New York, NY)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and ... facilitating the US Compliance Risk Assessment and reports up into the...& Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including… more
- JPMorgan Chase (Jersey City, NJ)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in our Cybersecurity and Technology Controls Team, ... to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the...security, or a related field, with a focus on risk identification, assessment , and mitigation + Experience… more
- SMBC (Jersey City, NJ)
- …related to the CRA program. + Assist Head of Risk and Control Assessment and CRA Program Lead in managing the CRA process, including ensuring required ... resources as new emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in the role of subject… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Cloud Security Risk Assessment Vice President who is experienced working in a Cloud Security ... Service Providers and their supporting tools. The Cloud Security Risk Assessment Vice President will be responsible...Security Risks in a dynamic environment and will also lead projects related to information security risk … more
- JPMorgan Chase (Jersey City, NJ)
- …you will work in the Operational Risk Management (ORM) Risk Assessment Central Analytics Team within CCOR ( Compliance , Conduct and Operational Risk ) ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...status quo and striving to be best-in-class. As a Risk Assessment Central Analytics Vice President (VP),… more
