- Citigroup (New York, NY)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... We are seeking a highly skilled and experienced risk professional to join the Global Liquidity Risk Management (GLRM) team within the Finance CRO organization.… more
- Ankura (NY)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Responsibilities:** + Lead the assessment , management, and monitoring of counterparty credit risk across ... credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty… more
- Ankura (New York, NY)
- …real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, leads and manages ... of electronic data relevant to management consulting, financial investigation, and regulatory/ compliance engagements + Mentor and drive team development as part of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director , Fair and Responsible ... by the Boards; prioritize strategic initiatives based on the assessment of risk ; and oversee the effective...and independent review and challenge related to fair banking compliance risk management matters + Reports to… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...and in accordance with the COSO framework relative to risk assessment , internal controls and fraud prevention… more
- American Express (New York, NY)
- …superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused on ... and oversee execution of initiatives to strengthen the BU's compliance risk framework. + Oversee compliance... risks throughout business processes and systems. + Facilitating risk assessment performance in addition to further… more
- American Express (New York, NY)
- …professional development; and key internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & ... Relief Act (SCRA), Military Lending Act (MLA), etc. + Knowledge of Compliance risk management processes including governance, regulatory change management, … more
- American Express (New York, NY)
- …effective processes. + Support an effective Compliance program including Compliance Risk Assessment , Regulatory Change Management, and contribute ... will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will...US consumer regulations and trends for potential impact to Compliance risk assessments. + Assist in preparation… more
- MTA (New York, NY)
- Compliance Director Job ID: 10801 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: Aug 27, 2025 Description JOB TITLE: Compliance Director SALARY RANGE: $112,508.24 - $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA… more
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