- American Express (New York, NY)
- …key leadership role in strengthening and harmonizing American Express's internal fraud risk management framework across the enterprise. Reporting to the ... risk management. + Facilitate the development and dissemination of key risk indicators (KRIs), control effectiveness metrics, and reporting dashboards. +… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance Alerts and other Communications Governance and Reporting : The Regulatory… more
- Meta (New York, NY)
- …strive to be the premier destination for governance, risk , compliance , and integrity experts. **Required Skills:** Program Manager , Integrity GRC ... Integrity GRC team is the central force behind integrity risk management and compliance for Meta and...platforms 22. Familiarity with risk management and compliance tools, data analytics, reporting systems, and… more
- KeyBank (NY)
- … environment, foster a risk culture, and effectively adjust tactics to ensure compliance with corporate risk appetite and risk thresholds. Stay abreast ... **REQUIRED QUALIFICATIONS** . Knowledge of industry trends and practices in Risk Management, AML/ Compliance , Operations, and Technology . Proven leadership… more
- City National Bank (New York, NY)
- …and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance , and the preparation of quarterly and ... *PORTFOLIO MANAGER III - Nonprofit & Institutional Banking* WHAT...credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and… more
- City National Bank (New York, NY)
- …and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance , and the preparation of quarterly and ... *PORTFOLIO MANAGER II - Commercial Real Estate, NYC, NY....credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and… more
- TD Bank (New York, NY)
- …below + 10+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus ... a regulatory compliance program and provides independent compliance risk oversight over a broad range...+ Manages regulatory change and provide trusted and reliable reporting , advice and opinion to senior leadership and the… more
- Wells Fargo (New York, NY)
- …comply with ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Parsons Corporation (New York, NY)
- …for assisting the Project Manager in overseeing project controls, compliance , coordination, reporting , and field management, ensuring successful package ... **Key Responsibilities** Project Leadership & Coordination + Support the Project Manager in maintaining efficient organizational and reporting structures for… more
- Synchrony (New York, NY)
- … Reporting ** , including agenda creation, presentation materials, tracking compliance with the Audit Committee Charter and Key Practices, coordinating presenters, ... Job Description: **Role Summary/Purpose:** The VP, Professional Practices Senior Manager plays a key leadership role within the Internal Audit function. This role is… more
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