- OKX (New York, NY)
- …Assessment - Oversee the development, maintenance, and updates of all documentation related to Compliance risk assessment . Support risk assessment ... the Opportunity We are seeking a detail-oriented, highly organized Compliance Manager to join our growing Regulatory...This role provides critical operational support for the Regulatory Compliance and Risk Assessment team… more
- Crdit Agricole CIB (New York, NY)
- …Jobs - Compliance / Financial Security Job title Compliance Officer - Compliance Risk Assessment - VP Contract type Permanent Contract Job summary ... Summary: Reporting to the Head of Compliance Risk Assessment within the...as applicable. Required skills Certified Regulatory Compliance Manager (CRCM) Analytical skills to understand risk … more
- FalconX (New York, NY)
- …clients with seamless navigation through the ever- evolving cryptocurrency landscape. Impact: As a Risk Manager , Credit on the Enterprise Risk Team, you will ... enhance risk management processes, including automation of risk assessment and reporting procedures, and implement...technologies related to credit and liquidity Success: As the Risk Manager , Liquidity and Credit, you will… more
- Bank of America (Florham Park, NJ)
- …decisions, purpose, and results, and connects to team strategy, priorities and contributions. Risk Manager : Ensures proper risk discipline, controls and ... experience with Bank of America and Merrill Products & Services, Trend Analysis, Risk Assessment , Human Resources, and broad industry knowledge Coaching teams to… more
- American Express (New York, NY)
- …information technology, 3rd party, business continuity management. Understanding of risk assessment methodologies, frameworks and industry standards. Knowledge ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for… more
- HSBC (New York, NY)
- …continual assessment of risks arising from business activities. Confirm compliance arrangements and internal controls are in place, including processes for ... impacting effectiveness. Participate in the audit process of identifying and evaluating risk and assessing the adequacy, effectiveness and compliance of internal… more
- Deutsche Bank (New York, NY)
- …interface to Illiquid Operations and other support functions (in particular: Legal, Compliance , Risk ) to ensure a smooth, high-quality and efficient processing ... Job Description: Employer: DWS Group Title: Real Estate/Private Equity Investments Product Manager Location: New York Job Code: #LI-MB1 #LI-02 About DWS: Today,… more
- Careers at KKR (New York, NY)
- …strategic vision, strong relationship-building skills, and cross-functional leadership to ensure risk assessment and mitigation are seamlessly embedded into ... closely with the Investment teams and other Technology teams, as well as Compliance , Enterprise Risk , Finance, Internal Audit, Legal, and Marketing. POSITION… more
- WithumSmith+Brown (East Brunswick, NJ)
- …Oversee the day-to-day operations of the audit engagement from staffing, planning, risk assessment , fieldwork, financial reporting and the conclusion Provide ... our world class service team. Withum is seeking a Manager to join our fast growing and well established...realization rates Review and evaluate work papers, and determine compliance with professional standards and firm policy Review reports… more
- HSBC (New York, NY)
- …Here's what you can expect: Combine client relationship management with strong risk assessment and management capabilities ensuring the required credit quality ... the planet we all share. As a Senior Relationship Manager , you will acquire maintain, and grow profitable long-term...& requisite returns on risk . Maintain HSBC internal control standards, including timely implementation… more
- Urban Resource Institute (New York, NY)
- …of 12-15 participants. Manage all aspects of evaluation, reporting and compliance with participants. Provide individual counseling to participants as it relates ... to issues of trauma based on clinical assessment . Conduct interviews, as assigned by APIP Director, to...by APIP Director, to assess and evaluate participants for risk to self or others. Engage participants in the… more
- TD Bank (New York, NY)
- …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...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (New York, NY)
- …the 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...in the general summary below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
- PSEG (Newark, NJ)
- …policy, procedure work products that provide a systematic approach to our Security Risk Assessment program + Develop extensive knowledge of security processes ... risk + Conduct regular security assessments, monitor updates, and communicate risk assessment reports to an authorized person + Streamline reporting… more
- Amazon (New York, NY)
- …Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk ... relationships with internal TRC and transportation business teams to support cross-functional risk assessment and compliance initiatives - Deliver regulatory… more
- MongoDB (New York, NY)
- …build next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance . This role will ... order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance...by scheduling meetings, drafting relevant communications, and reporting on assessment results + Lead compliance efforts ensure… more
- Amazon (New York, NY)
- …of strategic objectives by minimizing negative surprises. We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) team. ... program launches. A day in the life This Senior Risk Manager will leverage their knowledge of...their insight into industry standards, and their experience in risk assessment and mitigation to create and… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk ... performance targets and Service Level Agreement thresholds + Perform Risk Assessment , SOX / Internal Audit Readiness...& automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset… more
- Bloomberg (New York, NY)
- Vendor Risk Manager - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044601 **Description & Requirements** The ... **What's The Role?** We are looking for a Vendor Risk Manager with a strong background in...with Bloomberg departments and subsidiaries to perform the inherent risk assessment of their vendor engagements, create… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The ability to manage… more
