- US Bank (New York, NY)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... control around impactful institutional models per the Bank's Model Risk Management Policy and Standards, and in adherence to...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can… more
- American Express (New York, NY)
- … risk professionals with diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... + 10 years of experience in analytics, audit, or risk roles within the financial services industry....competing priorities while maintaining high standards of quality and compliance . + Committed to developing talent, promoting a culture… more
- SMBC (New York, NY)
- …is seeking a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...processes and internal controls and emerging risks in key risk areas of the determined audit scope to provide… more
- BMO Financial Group (NY)
- …or certification in technical writing preferred. + In-depth / expert knowledge of risk management, audit, compliance , and / or governance policy management. + ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… 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 ... detection, recommendation engines, and natural language interfaces. + Ensure compliance with performance, security, and FedRAMP requirements. **Testing and… 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 ... solutions that improve user experience, streamline processing, and support compliance operations. __ _This is a contract-to-hire opportunity. Applicants must… 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 ... a strong understanding of **data governance** , **security** , and ** compliance standards** in regulated environments. **Location:** Fully Remote **Pay Rate:** $70… more
- Amazon (New York, NY)
- …and restricted categories of advertising. Basic Qualifications 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or ... metrics leveraging to drive improvements experience Professional auditing qualification, or similar risk or compliance credentials Experience with SQL and Excel… more
- JPMorgan Chase (New York, NY)
- …values innovation, challenges the status quo, and strives to be best-in-class in risk management and compliance . Your expertise will help us navigate complex ... regulators. You will support exam managers in regulatory engagements, ensuring compliance and effective communication with US supervisory agencies. This role offers… more
- MUFG (New York, NY)
- …procedural requirements. The right candidate will have: + Relative work experience in financial institutions or equivalent in credit and/or risk related function ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...+ Sound knowledge of credit analysis, credit and risk management + Ability to understand and work with… more