- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... stakeholders to support the implementation of enhancements to the Firm's overall compliance program + Assess applicability, coordinate impact assessment and… more
- KeyBank (NY)
- …required. - Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk Assessment Processes. - Other duties as ... to include among others: the development and implementation of Operational risk policies and procedures; assessment , monitoring and testing; establishment… more
- City National Bank (New York, NY)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of ... WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls,… more
- Fujifilm (Albany, NY)
- …management. + Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical ... controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of … more
- Project Renewal, Inc. (New York, NY)
- …high-quality healthcare and human services. The role requires a proactive approach to risk assessment , compliance training, and policy enforcement across all ... Title: Senior Manager, Compliance Program: Legal, Varick Headquarters Salary Range: $90,000...outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely… more
- Capgemini (New York, NY)
- …in developing and managing technology and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal ... in developing and managing technology and service asset catalogues. + Expertise in compliance program management, risk assessment methodologies, and internal… more
- GE Vernova (New York, NY)
- …to the EDGE Chief Compliance Officer and commercial resources. + Risk Assessment : Demonstrate strategic leadership assessing the materiality and relevancy of ... develop, implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role… more
- Guidehouse (New York, NY)
- …consultancy mindset + Focus on exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important ... experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with … more
- Citigroup (New York, NY)
- …and making a positive impact on the communities we serve. The **Regulatory** ** Risk Data Assessment Sr Lead Analyst** is responsible for leading activities ... that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical… more
- American Express (New York, NY)
- **Description** American Express Travel Related Services Company, Inc. seeks Managers, Finance Risk ID & Assessment to coordinate risk -related initiatives ... related quantitative field, and 3 years of experience designing and executing risk identification, assessment , and testing programs across financial functions.… more