- Bank of America (New York, NY)
- Volcker EAC Compliance and Operational Risk Manager New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help ... **Volcker EAC** * The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes,… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Control Room Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and...day to day Control Room processes. + Assist AMRS manager in Quality Assurance reviews for the AMRS team.… more
- Bank of America (Jersey City, NJ)
- Compliance and Operational Risk Manager (Security Log Management) Charlotte, North Carolina;Jersey City, New Jersey **Job Description:** At Bank of ... make a difference. Join us! **Role Responsibilities:** The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to… more
- Bank of America (New York, NY)
- …matter expert in test script design and test execution for Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing Shared ... a timely manner. The Testing Manager IC consults with compliance officers and operational risk to execute an effective testing program per requirements.… more
- Citigroup (New York, NY)
- Operational Risk Management (ORM) is seeking to hire an Operational Risk Manager to support its growing footprint. You will work within ORM's Global ... partnering with Global Equities business and Product Control. The Operational Risk Manager will provide...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- SMBC (Jersey City, NJ)
- …especially as it relates to calculating risk exposures for operational risk . Work closely with IT, operations staff, compliance and audit to determine ... **Role Description** By business line, create and validate a framework that assesses operational risk across a number of different factors and types. Create… more
- Scotiabank (New York, NY)
- Manager , First Line Operational Risk and New Initiatives, US Internal Control **Requisition ID:** 200806 **Salary Range:** 85,700.00 - 159,100.00 _Please ... committed to results, in an inclusive and high-performing culture. ** Manager , First Line Operational Risk ...day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk… more
- Bank of America (New York, NY)
- Compliance & Op Risk Manager New...This job is responsible for executing second line of defense compliance and operational risk oversight for ... and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management… more
- Citigroup (Rutherford, NJ)
- Application Support & Risk and Compliance Manager is a strategic professional who closely follows latest trends in own field and adapts them for application ... Risk and Compliance managing portfolio level for Risk and compliance + 5+ years experience in program/project manager experience + Senior to advanced… more
- Meta (New York, NY)
- …issue & exception management, and governance & reporting. **Required Skills:** Privacy Risk and Compliance Manager Responsibilities: 1. Provide strategic ... privacy complexities head-on, to help design and build continuous operational compliance practices throughout the company while...at the forefront of everything that we do. Privacy Risk and Compliance Managers' guidance and expertise… more
- US Bank (New York, NY)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk / Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on ... more than eight years of applicable experience -Considerable knowledge of Risk / Compliance /Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications… more
- US Bank (New York, NY)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong leadership and management skills… more
- Bank of America (New York, NY)
- Compliance & Op Risk Manager ...alert generation. + Serve as technical liaison for GBAM Compliance and Operational Risk groups regionally ... set; + Support team efforts to provide technical liaison for GBAM Compliance and Operational Risk groups regionally on interactions with internal technology… more
- BMO Financial Group (New York, NY)
- …loss or damage + Excellent understanding of complexity of transactions and related risk (credit, market, operational , legal/ compliance , etc.) + Ability to: ... to clients around the world. #bmocapitalmarkets Lead the execution of the RRS Operational Risk mandate through the following responsibilities: + Lead and ensure… more
- JPMorgan Chase (Jersey City, NJ)
- …with Control Management Programs (eg Office of Legal Obligations, Control and Operational Risk Evaluation) and 2 nd Line Compliance and Operational ... Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan...Program. Join JP Morgan as a Corporate Controls Control Manager at the Executive Director level and be part… more
- Bank of America (New York, NY)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Management Risk (hereinto referred to as "GFC Risk Manager ") is responsible for the execution...GFC Specialists, Global Financial Crimes Executives, Financial Crimes Investigators, Compliance and Operational Risk ("C&OR")… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Bank's Investment ... employees and customers. Essential Job Functions: + Responsible for compliance and risk management for the Bank's...experience + Minimum of 7 + years of trust compliance or other relevant financial services operational … more
- City of New York (New York, NY)
- …hire an Administrative Manager (NM) Level III to serve as Chief, Risk Management Program (RMP)/Environmental Health Safety (EHS) Project Compliance in the ... Section performs a critical role to support the two operational divisions in the directorate to ensure compliance...compliance with the EPA 40 CFR Part 68 Risk Management Program and OSHA 29 CFR 1910.119 Process… more
- Deloitte (Morristown, NJ)
- Financial Services Risk Management Manager Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which include the ... operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the...+ Direct working experience related to product management, regulatory compliance , risk management or controls oversight +… more