- Deloitte (New York, NY)
- …+ Overseeing the development of staff The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... credit cards, lending, underwriting) + risk management (eg credit risk , liquidity risk , operational risk , compliance risk , market risk… more
- JPMorgan Chase (New York, NY)
- …to be best-in-class. As a Compliance Risk Management Vice President within Compliance Conduct and Operational Risk (CCOR), you will act as an ... and other regions on regulatory matters, cross border questions, compliance risk assessments, project management and formulating... financial services industry in areas such as Compliance , law, risk management or audit +… more
- US Bank (New York, NY)
- …and discover what you excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...identifying, documenting, and implementing monitoring controls to mitigate risk . The Cloud Compliance Engineer ensures that… more
- American Express (New York, NY)
- …business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of...Leadership Team and Executive Office, leading business planning and operational processes, colleague initiatives, and special projects for the… more
- Citigroup (Getzville, NY)
- … scenarios *Adaptability, creative problem-solving, and sound judgment *Experience managing operational risk capital in partnership with the business, Finance, ... and financial background combined with a good understanding of operational processes and will lead Markets Operations' engagement with the Finance department… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all new CIB Fund… more
- Citigroup (Queens, NY)
- …Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role ... stakeholders and technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Responsibilities:** +… more
- New York State Civil Service (Albany, NY)
- … crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk ), SG-23) Occupational Category Financial ,… more
- Deloitte (Jericho, NY)
- …generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data...related field + 4+ years of experience in the financial services or consulting industry related to one or… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational ... Department of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs 1), in… more