- Guidehouse (New York, NY)
- …None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- Cardinal Health (Albany, NY)
- …Business & Finance Services (GBFS). As part of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to establish and ... will work in close coordination with Internal Audit, Enterprise Risk , and the Director of Vendor Management... risk frameworks + Identify, assess, and prioritize financial , operational, compliance , and technology risks across… more
- JPMorgan Chase (New York, NY)
- …Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...Ping Identity. + Experience managing and securing Microsoft Active Director (AD) and Azure AD (Entra ID). **Preferred qualifications,… more
- Bank of America (New York, NY)
- Director ; Compliance and Operational Risk ...are guided by a common purpose to help make financial lives better through the power of every connection. We ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Director -- Compliance -and-Operational- Risk -Manager\_25034452) **Job Description:** At Bank… more
- American Express (New York, NY)
- …Express. The Operational Risk Management (ORM) organization within Global Risk and Compliance (GRC) is responsible for conducting independent oversight ... units, functions, processes and geographies at American Express. The Director - Operational Risk Management will be...class team of analytical professionals to support and analyze financial and regulatory reporting risk to AXP.… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category ... candidates for the position of Financial Crime Risk Manager, ( Director Financial Services...and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified… more
- Ankura (New York, NY)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime ... sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' ... within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The Director...escalates issues timely, as necessary * Updates and ensures compliance with Market Risk reporting documents *… more
- Citigroup (New York, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... to Business risks across the Investments team. The Business Risk Fiduciary and Advisory Solutions Director will...driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams… more
- American Express (New York, NY)
- …effectively and in compliance with regulatory expectations. **The** ** Director ** **,** **Corporate Functions** **Operational** ** Risk will:** + Assess ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...practices. The ORM Governance team is looking for a Director , Corporate Functions Operational Risk to join… more