- MUFG (New York, NY)
- …risks, and the ability to liaise across multiple functions including trading, risk , finance, compliance , and operations. **Key Responsibilities:** * Support the ... to senior management. * Facilitate interactions between front office, finance, legal, risk , and technology teams. * Produce ad-hoc reports detailing positions,… more
- US Bank (New York, NY)
- …expert for Payment Card Industry (PCI) data security standards and escalate matters of risk or non- compliance to our enterprise partners. Participate in risk ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational , enterprise, and fraud ... a variety of functions, including but not limited to Risk , Technology , Decision Science, Product, Marketing, Sales...broad spectrum of audience including senior leadership + Drive operational excellence and ensure full compliance with… more
- Amazon (New York, NY)
- …enabling an ever-changing borderless business model. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft ... is looking for a motivated Project Manager with strong regulatory experience, operational knowledge, logistics experience, and a hands-on passion to dive-deep into… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- New York State Civil Service (New York, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... Services, Department of Title Financial Services Specialist 4 (Financial Crimes Risk ), SG-27 Occupational Category Financial, Accounting, Auditing Salary Grade 27… more
- Capco, a Wipro Company (New York, NY)
- …and deep product and functional knowledge across all areas of the front office, operations, technology , risk , finance and compliance . **About the Job:** As a ... **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco...managing risk programs including BIA, BCM, or Operational Risk Management + Confident self-stater who… more
- City of New York (New York, NY)
- …delays, potential cost overruns, recurring data inaccuracies, unmitigated risks, or policy non- compliance ) to the Head of Project & Operational Excellence to ... comprises five diverse teams who provide key business services and drive operational excellence across A&CM. Core functions of Strategic Services include: leading… more
- Neuberger Berman (New York, NY)
- …firm/fund structuring, trading, valuation, portfolio accounting and fund administration, counterparty risk , technology , and compliance . The candidate should ... COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate...practices and key events across several areas (eg regulatory, technology /systems, trading) while maintaining ownership of projects focused on… 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 ... in reshaping compliance structures and processes, driving innovation at every level....structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more