- Lincoln Financial (Albany, NY)
- …**The Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure ... all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- S&P Global (New York, NY)
- …the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business… more
- ManpowerGroup (New York, NY)
- …International Relations, or a related field. + 2+ years of experience in sanctions compliance , AML, or financial crime risk management, preferably in a ... + Assist in the development, implementation, and maintenance of internal OFAC compliance policies and training programs. + Prepare periodic reports for senior… more
- American Express (New York, NY)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... all levels. **Required Qualifications:** + Minimum seven years of experience in risk management within the banking/ financial services industry including policy &… more
- American Express (New York, NY)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations… more
- Bank of America (New York, NY)
- … data aggregation and reporting solutions. You will work cross-functionally with risk , compliance , data governance, technology, and business leadership to ensure ... are guided by a common purpose to help make financial lives better through the power of every connection....into actionable platform features and capabilities. + Partner with Risk , Compliance , Technology, Data Governance, and Reporting… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist** will assist teams ... monitoring risks in alignment with the Bank's strategy and Risk Appetite. They will ensure the teams we support...assessments the 1B team must complete for Fraud or Financial Crimes depending on the scope and timing of… more
- TD Bank (New York, NY)
- …-on experience (from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops and operationalizes ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- SMBC (New York, NY)
- …3+ years of experience in the financial services industry, preferably in risk management or compliance . * Prior experience with policies and procedures ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...securities products. **Role Objectives: Delivery** 1. Maintain entity level Risk Governance in compliance with CFTC/NFA and… more
- JPMorgan Chase (New York, NY)
- …for climate, nature and social risk topics. **Job Description** As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... implementation with the firm's Legal Entities (LE) to drive compliance with firmwide climate, nature and social risk...+ Bachelor degree and 8+ years of experience in financial services with particular focus on credit/counterparty and/or market… more