- Citigroup (New York, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams...+ 15+ years of leadership experience in large global financial firms. + Deep global risk assessment… more
- 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)
- …None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- Cherry Bekaert (NY)
- …in Risk Advisory. Banking industry experience is required. + Deep understanding of risk and compliance in the Financial Institutions industry with a ... York, New Jersey, or Connecticut. **The Opportunity** We're seeking a dynamic ** Risk Advisory Partner** with deep financial institutions experience, including… more
- RGP (New York, NY)
- …firm (required). + Extensive experience in risk management, regulatory compliance , and digital technology within the financial services industry. + ... Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry… more
- Eliassen Group (Albany, NY)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... **Credit Risk Data Scientist** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:**… more
- Capgemini (New York, NY)
- …or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. + In ... **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead...will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design… more
- Capgemini (New York, NY)
- …or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. + In ... **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support...will support the delivery of transformation programs that strengthen risk and control environments across financial services.… more
- American Express (New York, NY)
- …with experience gathering and documenting business requirements. + Interest in enterprise risk , compliance , or financial regulation. + Demonstrated project ... American Express. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... and complexity across multiple business areas including integrated audits that consider financial , operational, compliance and technology risk . + Effectively… more