- JPMorgan Chase (Brooklyn, NY)
- …Crimes Compliance KYC Policy and Strategy Executive Director within the Compliance Conduct and Operational Risk organization, your role will involve ... ability to form strong partnerships with LOBs and global/regional Compliance teams, Internal Audit, Operational Risk...LOBs and global/regional Compliance teams, Internal Audit, Operational Risk and other control functions. Job… more
- CBRE (Albany, NY)
- Risk & Compliance Director (Remote EST Preferred) Job ID 218394 Posted 27-May-2025 Service line GWS Segment Role type Full-time Areas of Interest Risk ... States of America **About the Role:** As a CBRE Compliance Director , you will direct and provide...Champion and drive change while ensuring quality while mitigating risk to our clients and company. + Oversee employee… more
- NBC Universal (New York, NY)
- …content. The spin-off is expected to be completed during 2025. Role Purpose: The Senior Director , SAP S/4 Risk & Compliance Lead is a critical role ... finance digital transformation from design to deployment. The role of the SAP S/4 Risk & Compliance Lead is responsible for supporting our transformation office… more
- City of New York (New York, NY)
- …and categorize risks across the organization from an operational and compliance standpoint. - Ability to develop risk management policies and procedures ... of Payroll Administration (FISA-OPA) has a vacancy for a Director of Risk Management. The Director...matrix for a more holistic understanding of the overall operational risk posture of the organization. Knowledge,… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... internal capabilities and technologies. **About the Role:** The Audit Director , Risk Transformation PMO, is a new...key IAG stakeholders, including the Enterprise Risk , Operational Risk and Compliance audit… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Creates ... Director , Head of GBM/GTB AML Risk ...director provides strategic oversight of AML controls, ensuring compliance with global regulatory expectations and industry best practices.… more
- Mastercard (New York, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Director - Risk & Controls for Open Banking & API The Services ... the 1st line of defense in the Open Banking's Risk and Compliance team, you will partner...team, you will partner with business leaders to assess operational risks and help design controls that align with… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As an Executive Director for Climate, Nature and Social Risk … more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... highly motivated, and experienced individual for the position of **Associate Medical Director .** The Associate Medical Director will provide hands-on PVRM… more