- Guidehouse (New York, NY)
- …current state assessments (including process mapping). + Experience with compliance and risk assessment processes for large banks, ensuring adherence to ... management frameworks, guidelines, and policies. + Ensure alignment with regulatory requirements. + Communicate risk & control...MBA or MA/MS degree in a related field. + Risk and Control Self- Assessment (RCSA) experience. +… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Motion Recruitment Partners (New York, NY)
- Senior Risk Management Project / Program...for a banking institution. + Must have experience in Risk Management and understanding of regulatory and ... Contract $90/hr - $97/hr Grow your career as a Senior Risk Management Project / Program Manager...You Will Be Doing** + Provide an independent initial assessment and challenge on project and program artifacts during… more
- TD Bank (New York, NY)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation… more
- Guidehouse (New York, NY)
- …roles-preferably within financial services or banking technology environments + Compliance and risk assessment processes for large banks, ensuring adherence to ... risk management frameworks, guidelines, and policies + Ensure alignment with regulatory requirements + Communicate risk and control findings and influence… more
- Bausch + Lomb (Albany, NY)
- …ensuring alignment with global requirements. + Provide guidance on risk assessment , clinical trial design implications, and regulatory pathways. + Support ... in the regulatory environment and make strategic recommendations to minimize risk to the business + Capacity to react quickly and decisively in unexpected… more
- United Therapeutics (Albany, NY)
- …The Senior Corporate Compliance Director will lead also the annual RAMP ( Risk Assessment and Mitigation Process) for United Therapeutics, and will manage at ... stays ahead of compliance risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the Chief… more
- M&T Bank (Buffalo, NY)
- …and long-term needs of the organization + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... **Overview:** This position will lead a team of risk professionals within First Line Risk ... pillars. **Primary Responsibilities:** + Oversee the identification and assessment of operational and non-operational risks and controls for… more
- Ankura (NY)
- …on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- Capital One (New York, NY)
- …and issues verbally and in writing to executive management and internal credit and risk senior executives + Working with regulators and external auditors to ... Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within… more
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