- Citigroup (New York, NY)
- …key global markets (eg, European, Asian) impacting cross-border listings and trading. + ** Compliance & Risk Management :** Knowledge of anti-money laundering ... of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management ** + Oversee the operational efficiency and accuracy of DR… more
- Capgemini (New York, NY)
- …least 8 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance , ideally within financial services ... PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager/Manager - Finance, Risk & Compliance - Banking_ **Location:** _NY-New York_ **Requisition ID:**… more
- City of New York (New York, NY)
- …and organizational requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management : Identifying operational risks and ... data, and identifying areas of improvement. Providing regular reports to senior management . - Cross-Departmental Collaboration: Promoting collaboration and… more
- RGP (New York, NY)
- …compliant and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance , and audit remediation across banking, ... actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our ...a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance , and… more
- PNC (NY)
- …of the first line of defense. Serves as point of review and sign off for risk management , compliance and audit requirements, as needed. + Manages, motivates ... to contribute to the company's success. As a Product Management Sr . Manager within PNC's Merchant Services...customers through all applicable channels. Presents initiatives to gain senior management buy-in. Manages progress to ensure… more
- Capgemini (New York, NY)
- …least 5 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance , ideally within financial services ... recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and...**Title:** _Capgemini Invent - Senior Consultant - Finance, Risk & Compliance - Banking_ **Location:** _NY-New… more
- Coinbase (Albany, NY)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and... risk implications, and pragmatic, actionable recommendations to senior management and relevant stakeholders. Partner with… more
- SMBC (New York, NY)
- …programs and initiatives within the control office, helping to oversee effective governance, risk management , and compliance across the organization. + ... reports. + Collaboration: Work closely with cross-functional teams, including front office, compliance , risk management , operations, and IT, to gather… more
- Scotiabank (New York, NY)
- …/ quarterly reporting for senior management , Internal Controls, GRM, Compliance , Audit, Operational Risk or 1A stakeholders. + Leads team that develops ... across senior executives US CIO, Global CISO, Risk , Operations, compliance and legal teams to...Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF… more
- American Express (New York, NY)
- …certifications are advantageous. + Experience working with or in operational risk management space (eg, Risk , Compliance , Control Management and/or ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...identifying, assessing, and collecting 1LoD capability needs for Operational Risk Management execution, and coordinate systems and… more