- JPMorgan Chase (Brooklyn, NY)
- …regarding the Global KYC Standard. + Lead the firm's AML and Sanctions Risk Assessment Program, driving transformation initiatives. + Administer the firm's ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...controls testing. + Develop and maintain strong partnerships with senior business management and counterparts in Legal, Audit, Control,… more
- American Express (New York, NY)
- …product initiatives and business projects + Lead 1LOD activities supporting the enterprise compliance risk assessment program + Support the development and ... environment **Key Responsibilities:** + Support the development and maintenance of compliance risk assessments and associated controls and testing aligned… 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...outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely… more
- Paychex (Rochester, NY)
- …report, and maintain GRC and risk data. Responsibilities + Manages risk assessment activities, including data collection, analysis, report compilation and ... within the Enterprise Risk Management and Governance, Risk , and Compliance (GRC) spectrum. Implements ...publication. Maintains responsibility for all risk assessment forums including P4, Macro … more
- M&T Bank (Buffalo, NY)
- …objectives and regulatory compliance . + Develop and maintain tools to enhance risk assessment activities and account for emerging risks; ensure open Internal ... risk and controls, collaborating with business partners and risk units on compliance and regulatory issues,... Officer + Develop and review presentation materials and risk reports with senior management and the… more
- Justworks (New York, NY)
- …employees and customers. The Lead Security Risk Analyst will report to the Senior Manager, Governance Risk & Compliance and liaise with other teams ... such as cyber risk management, vendor security assessment , security training and communications, and our compliance...security awareness and communication + A deep understanding of risk assessment methodology, NIST 800-53, CIS, and… more
- Bloomberg (New York, NY)
- …You will work with Bloomberg departments and subsidiaries to perform the inherent risk assessment of their vendor engagements, create and maintain the ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046416 **Description...EU Artificial Intelligence Act + Experience working with vendor risk assessment frameworks and tools (eg, SIG,… more
- M&T Bank (Buffalo, NY)
- …business unit executive and senior management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to applicable ... position is responsible for overseeing the proactive identification, accurate assessment , and reporting of risks within these business areas,... compliance /operational risk controls in accordance with Company or regulatory standards… more
- Marex (New York, NY)
- …in the region, point person for Operational Risk matters in the US. + Risk and Control Assessment : Facilitate risk and control assessments to identify ... + Risk Reporting: Preparing and presenting detailed risk reports / dashboards / metrics to senior...the investment management industry preferred. + Experienced in governance, risk , assurance, compliance , or internal control roles… more
- Brightstar Lottery (NY)
- …** Risk Identification & Assessment ** + Lead enterprise-wide risk assessments, including strategic, operational, financial, compliance , cybersecurity, and ... management into decision-making processes. + Support internal audit and compliance functions with risk -based planning and execution....with risk -based planning and execution. + Prepare risk insights and mitigation strategies for senior … more