- Scotiabank (New York, NY)
- …ensure the adequacy, and effectiveness of day-to-day business controls. Understand that operational risk , regulatory compliance risk , AML/ATF risk , and ... met. This includes but is not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- American Express (New York, NY)
- …governance structures, with the ability to navigate dependencies between Product, Technologies, Risk , Compliance , and Finance. + Proven success in designing and ... process automationwithin American Express or similar environments. + Solid grasp of risk management, compliance , and control disciplines (including KYC/AML, PCI… more
- Wells Fargo (Monsey, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- S&P Global (New York, NY)
- …technical risks into clear business impacts for the CTO and CEO. + ** Risk & Compliance :** Strong familiarity with financial regulatory expectations concerning ... the **architectural rigor of a Principal Engineer** with **operational scale and risk focus.** You will lead the newly unified Technology Excellence and Resiliency… more
- Motion Recruitment Partners (Manhattan, NY)
- …devops, cybersecurity, and/or cloud engineering + Experience with AI and AI compliance + Experience with risk assessment methodologies + Familiarity with ... Applicants need to make their needs known in advance. **Posted by:** Chip Chang **Specialization:** + GRC - Governance Risk and Compliance + Cybersecurity more
- US Bank (New York, NY)
- …systems, and associated risks/controls * Subject matter knowledge of Risk / Compliance /Audit competencies * Strong process facilitation, project management, ... candidate to join our growing team of audit professionals within the Regulatory Compliance team. This role will support audit coverage of the enterprise-wide … more
- JPMorgan Chase (New York, NY)
- …+ 6 years of financial services experience in controls, audit, quality assurance, risk management, or compliance preferred. + Proficient in Microsoft Office ... Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, Control Design & Evaluation, Issue Management, and Control… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more