- American Express (New York, NY)
- …while fostering a culture of integrity and effective second line independent Compliance oversight.** The Manager, Compliance Risk Assessment Program, ... supports the development, governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of… more
- American Express (New York, NY)
- …while fostering a culture of integrity and effective second line independent Compliance oversight.** The Director, Compliance Risk Assessment Program, ... is a key member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing the enterprise-wide … more
- American Express (New York, NY)
- …an impact in this role?** We are seeking an experienced and strategic Vice President of Compliance Risk Assessment to lead and manage the compliance risk ... related activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services institution.… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance … more
- Amazon (New York, NY)
- …team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop compliance programs for Amazon's regulated ... agile in managing change. Key job responsibilities - Conduct comprehensive DOT compliance risk assessments across Amazon's transportation programs - Develop and… more
- HSBC (New York, NY)
- …culture in HSBC's business processes As our Vice President, Volcker and Enterprise Compliance Risk Steward you will: + Serve as a regulatory coordinator ... gravitas and strong leadership type traits + Have good knowledge of Compliance Risk Management frameworks, with a focus on Non-Financial Risk Management… more
- KeyBank (Buffalo, NY)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products,… more
- JPMorgan Chase (New York, NY)
- …alternative investment strategies in private market investments. You will lead regulatory and compliance risk oversight for some of the most complex and dynamic ... Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and… more
- KeyBank (NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... weaknesses or gaps. + Review policies and procedures and associated compliance and compliance risk programs to ensure consistency with current applicable… more
- Google (New York, NY)
- …degree or equivalent practical experience. + 10 years of experience in privacy compliance , risk management, investigation, auditing, legal, or consulting. + 5 ... and clarity to complex and ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal… more