- JPMorgan Chase (New York, NY)
- …research, and risk assessment frameworks. + Knowledge of IT controls, risk management, compliance practices, and financial services regulations is a plus. ... intra-affiliate (IAO) services, and includes Supplier Assurance Services (SAS) Governance and Risk Design. The program also builds awareness across the firm, ensures… more
- American Express (New York, NY)
- …contracting and enhance productivity. + Provide strategic legal guidance on regulatory, compliance and commercial risk issues in vendor relationships and ... in GCO, as well as across lines of business, Technology, Global Risk & Compliance and Finance, to support enterprise initiatives and ensure legal alignment. +… more
- Citigroup (New York, NY)
- …business partner and advisor to business stakeholders and functional partners (eg, Risk , Compliance ) by participating in planning and development initiatives; ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate and commercially practical business-oriented solutions.** **Responsibilities:** **Responsible for… more
- Citigroup (New York, NY)
- …within Agile delivery teams, working closely with technology, operations, trading desks, risk , compliance , and legal. + Translate complex business needs into ... ** Risk , Control & Regulatory Oversight:** + Partner with internal risk and compliance teams to ensure the product meets regulatory standards and internal… more
- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance , Finance and Audit + Perform month-end valuation and ... International Pension Plans. **Responsibilities:** + Conducts portfolio analysis using risk tools and analytical tools + Provide operational quantitative analytical… more
- Heritage Financial Credit Union (Middletown, NY)
- …and operational consistency to ensure excellence in every interaction. + Collaborate with Risk / Compliance to design and guide in the enhancement or creation of ... that supports safe, sound, and ethical practices. + Partners with Risk , Audit, and Compliance teams to ensure mandatory training is effective, timely, and… more
- Marex (New York, NY)
- …skills + Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Salary Range: $75,000 to ... the company's Monitoring and Surveillance programs and advises on risk relevancy and possible SAR filing to the Head...in projects and help build out the Financial Crime Compliance function at Marex, building on their previous experience.… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... and emerging trends, including regulatory expectations and standards for effective compliance management systems + Knowledge of risk management environment,… more
- Deloitte (New York, NY)
- …their legacy programs; working across a variety of different security operations center, risk and compliance programs that extend well beyond Cyber Risk ... Technical Architect (CTA) + Experience with ServiceNow Security Operations or Governance, Risk , and Compliance modules + Experience with security operations,… more
- Mizuho Corporate Bank (New York, NY)
- …and risk systems, and enhance operational efficiency and regulatory compliance . The successful candidate will have 10+ years of financial technology experience, ... and support teams. + Foster strong partnerships with trading desks, operations, risk , and compliance teams. + Manage vendor relationships for third-party… more