• HSBC (New York, NY)
    …the Sanctions Compliance Program + Identify, review, and mitigate sanctions and export controls risk posed by HBUS customers, including through Know Your ... Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001...respect to compliance with US economic sanctions and export controls . As Sanctions Advisory Manager, the appointee… more
    DirectEmployers Association (10/23/25)
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  • SMBC (New York, NY)
    …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
    DirectEmployers Association (10/09/25)
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  • Neuberger Berman (New York, NY)
    …experience in financial services , with significant experience in business controls , risk management, audit, or compliance within Wealth Management, Private ... and manage business-wide governance routines, ensuring ongoing oversight and escalation of control matters + Partner with Compliance, Risk , Legal, Operations,… more
    DirectEmployers Association (09/09/25)
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  • HSBC (New York, NY)
    …wealth planning, retail wealth management and asset management + Provide advisory services to product specialists, Investment Counsellors, Financial Consultants ... management, fostering a compliance culture and optimizing relations with risk owners and control owners + To...risk -based monitoring of the implementation of Regulatory Compliance risk related policies and controls across US… more
    DirectEmployers Association (10/23/25)
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  • Warner Music Group (New York, NY)
    …Warner Music Group Internal Audit vision is to provide high quality assurance and advisory services in a dynamic, innovative, and impactful way. Our work ... Our success is measured by the amount of internal control improvement, risk mitigation and overall positive...operational and financial professionals to assess processes, risks, and controls , and improve the overall control environment.… more
    DirectEmployers Association (10/31/25)
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  • Warner Music Group (New York, NY)
    …with Warner Music Group's various business lines, Human Resources, Legal, Risk Management, Communications, and Workplace Experience teams to support our employee ... law enforcement partners, intelligence organizations, multi-agency intelligence centers, security contractors/ service providers, industry trade groups, and others. ? Collaborate… more
    DirectEmployers Association (08/13/25)
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  • Risk Advisory Manager,…

    Grant Thornton (New York, NY)
    As Risk Advisory Manager-Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... in both proactive and responsive contexts for the Risk Advisory Practice - all with the...firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed… more
    Grant Thornton (08/08/25)
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  • Risk Officer - Enterprise Products…

    Bloomberg (New York, NY)
    …Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to businesses and departments. In addition, we are ... Risk Officer - Enterprise Products ( Risk Advisory ) - Chief Risk...Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully… more
    Bloomberg (09/06/25)
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  • Senior Managing Director, Risk…

    Ankura (NY)
    …not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end ... will possess a strong personal brand within Investigations and Forensic Accounting advisory and deep market-making relationships resulting in a robust flow of… more
    Ankura (09/09/25)
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  • Senior Managing Director, Risk…

    Ankura (NY)
    …not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end ... variety of industries, ranging from consumer goods to financial services , and have been involved in some of the...long term relationships with clients by delivering elite client service and engaging them by using knowledge of each… more
    Ankura (09/26/25)
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