- Merck & Co. (Rahway, NJ)
- …partners, user experience researchers, engineers, and data scientists to assess value risk , usability risk , feasibility risk and business viability ... scientific data and technology products. Perform other product related duties (eg, risk assessment and vendor engagement) as needed. Collaborate closely with the… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Experienced Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk ...handling compliance issues, CRCM certification preferred + Compliance risk management, audit, or risk… more
- Bloomberg (New York, NY)
- …We are currently looking for an experienced person to work with our Shared Risk and Compliance team. **What's The Role?** As the Global Exam Management and ... the Global Regulatory Engagement Lead, the Chief Risk Office and Global Compliance teams, and... Regulatory Engagement Lead and GlobalHead of Shared Risk and Compliance **You'll Need To Have:**… more
- Citigroup (New York, NY)
- …role that requires superior problem solving and excellent oral/written communication skills ( Regulatory , Risk , Internal Audit or Compliance background a ... received through these points of regulatory contact. **Team Overview:** The Risk Regulatory Engagement team ensures the Independent Risk organization… more
- Capital One (New York, NY)
- Principal Auditor ( Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... services to the organization's Audit Committee. Audit professionals are experienced , well-trained and credentialed, and operate within a collaborative, agile… 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...experienced in understanding treasury payment flows, including the regulatory nature of the payments, and be up to… more
- Bloomberg (New York, NY)
- …regulators. We are currently looking for an experienced person to work with our Risk and Compliance Shared Services team. **What's The Role?** As the Risk ... to you to make it happen. **Our Team:** Bloomberg's Risk and Compliance Departments play a critical...Bloomberg's non-regulated products and services. We work to address regulatory and operational issues, ensure compliance with… more
- Grant Thornton (New York, NY)
- …provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day ... As a Regulatory Compliance Managing Director, you will get...one, you'll be empowered by the greater Risk team to help clients make the moves that will… more
- CBRE (New York, NY)
- Operational, Risk and Compliance Manager Job ID 216261 Posted 22-Apr-2025 Service line Advisory Segment Role type Full-time Areas of Interest Property Management ... of America **About The Role:** As a CBRE Operational, Risk and Compliance Manager, you play a...with Property Management on their adherence to Global Standards, regulatory requirements, and industry best standards/practices while fostering a… more
- Capital One (New York, NY)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Principal Auditor ( Experienced Senior Auditor), Corporate Compliance &...+ At least 4 years of experience in auditing, compliance , risk management, accounting, or a combination.… more
- TD Bank (New York, NY)
- …process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls ... the ability to present to stakeholders across the Ban Experienced in the identification and escalation of risk...proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Acts as key liaison… more
- Mizuho Corporate Bank (New York, NY)
- …Data Management Lead (Operational Risk Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at ... + Partner with Finance, Regulatory Reporting, Data Owners, IT Risk , Compliance , and Internal Audit to provide oversight for remediation plans and ensure… more
- Raymond James Financial, Inc. (New York, NY)
- …well-governed data across the risk organization. + Ensure accurate and timely regulatory risk reporting and interface with regulatory bodies on ... + Federal Reserve, OCC, FINRA, SEC, and other relevant regulatory guidance + Experienced in the implementation...of experience, education, and/or training. + Strong understanding of risk -related regulatory requirements (eg, OCC, FRB, FDIC,… more
- TD Bank (New York, NY)
- … customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with ... to the FCRM discipline + Keeps abreast of emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control,… more
- City National Bank (New York, NY)
- …the design and effectiveness of security controls * Assist with audit and regulatory responses, and IT regulatory compliance efforts, ensuring timely ... recommendations and guidance to achieve a posture within the bank's overall risk appetite. An experienced , fully proficient professional with full understanding… more
- Meta (New York, NY)
- …Minimum Qualifications: 10. 8+ years of experience designing, implementing, and scaling regulatory risk management and compliance programs. 11. Experience ... initiatives to scale our global program. Specifically, the experienced Compliance Program Manager will partner with...the continuous design improvement of the HR org's global regulatory readiness program. **Required Skills:** Risk Manager… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... risk calculations including full-revaluation VaR, and capital calculations for internal risk management and regulatory requirements such as FRTB-SA. The… more
- City of New York (New York, NY)
- …and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise the organization on security and privacy provisions within ... health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office...responding to changes requested by third parties to ensure compliance and data protection. Develop and implement efficient processes… more
- MUFG (New York, NY)
- …in control testing techniques and documentation + Strong knowledge of operational risk regulatory expectations and industry practices + Demonstrated ability to ... trends or escalation items + ORM SME reviewer for Product & Services risk assessments 2) Perform sample-based framework compliance testing (e,g, QA, testing… more
- MUFG (New York, NY)
- …and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC). + ... Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations… more
