- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...+ 20+ years of leadership experience in large global financial firms. + Deep global risk assessment… more
- Guidehouse (New York, NY)
- …focus to be a leader and build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to client and ... years in consulting + Demonstrated leadership experience within the Financial Crimes, Risk and Compliance consulting practice including Fraud, AML,… more
- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... Head of Wealth Controls and interact closely with the Wealth Senior Leadership team, Compliance and Risk partners. **Key Accountabilities** + Oversight of a team… more
- American Express (New York, NY)
- …Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy Office. + ... cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with product integration, product uplifts/changes and… more
- American Express (New York, NY)
- …Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy Office. + ... oversight and second-line challenge, as well as assessment of compliance risk associated with new products and... financial services industry. + Prior banking industry, compliance , legal or risk experience is a… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... Strong knowledge of internal audit methodologies + Experience within Operational/Enterprise Risk Management, Financial Crime and Compliance .… more
- Marex (New York, NY)
- …Consulting required. + Solid understanding of Operational Risk and Regulatory Compliance in the financial services industry. + Bachelor's degree in a ... in financial services or consulting for a financial services firm. + Experience in Enterprise Risk...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Citizens (New York, NY)
- …Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and ... and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- Broadview FCU (Albany, NY)
- …approach to risk management. + Work closely with other risk leaders, including financial risk and compliance teams, to ensure an integrated risk ... ability to influence senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment, monitoring tools, and risk … more
- Raymond James Financial, Inc. (New York, NY)
- …with a deep understanding of technology, risk management, and regulatory compliance in financial services. The VP will work closely with cross-functional ... markets and products. **Skill in** + Experience with technology risk governance in financial services. + Familiarity with technology tools and platforms used in… more