- City National Bank (New York, NY)
- …experience in the financial services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective… more
- Mizuho Corporate Bank (New York, NY)
- …forums. Qualifications: + Bachelor's or Master's degree + 5+ years of risk management, compliance , or audit experience desirable and/or direct operations ... VP - Non-Financial Risk (Reporting) Americas Risk Department The Americas Risk Department, as a 2nd line of defense organization, provides common risk … more
- Mizuho Corporate Bank (New York, NY)
- …forums. Qualifications + Bachelor's or master's degree + 5+ years of risk management, compliance , or audit experience desirable and/or direct operations ... VP - Non-Financial Risk (FO Coverage) Americas Risk Department The Americas Risk Department, as a 2nd line of defense organization, provides common risk … more
- KeyBank (Buffalo, NY)
- …of experience in data governance, technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance + Experience in a ... Job** This 2nd Line of Defense role resides within the Data Risk Governance Office (DRGO), supporting oversight of enterprise-wide data governance practices across… more
- Raymond James Financial, Inc. (New York, NY)
- …practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data including risk exposure, compliance to risk ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- Coinbase (Albany, NY)
- …working in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data Analysis Skills: Proficiency in ... of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and...Ability to translate controls/ risk standards out of compliance speak and into functional requirements and across varying… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk ... Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- Coinbase (Albany, NY)
- …to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box, challenging the status… more