- Eliassen Group (Albany, NY)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... Program Manager will serve as the primary point of contact for ensuring compliance with all contract requirements and will be responsible for monitoring program… more
- Mastercard (Harrison, NY)
- …**Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is ... be responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter… more
- Scotiabank (New York, NY)
- …that need to be onboarded to s99/Broker Dealer change management workflow. + Compliance Risk Self-Assessment (CRSA) - Lead or support execution of CRSAs ... business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF...National Futures Association, and Office of the Superintendent of Financial Institutions (OSFI). + Requires expert IT Risk… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Amalgamated Bank (New York, NY)
- …at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board review and...+ Maintain and update all Fraud policies, procedures, and risk assessment frameworks to ensure compliance and… 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
- American Express (New York, NY)
- …analytics on #TeamAmex. **How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management ... Enterprise Conduct Risk Management team within Global Risk and Compliance (GRC) is responsible for...years in conduct risk management, or similar risk management discipline, within the financial services… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about... Management is preferred. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- JPMorgan Chase (New York, NY)
- …We are looking for a strategic thinker with a deep understanding of financial markets, regulatory requirements, and risk management principles. In this role, ... experience at a senior level within current organization. + Proven track record in risk or asset management within a major financial services firm. + Extensive… more
- Santander US (New York, NY)
- …a strong presence on Wall Street. We are committed to delivering innovative financial solutions and maintaining robust risk management practices. Our Market ... will combine analytical rigor with programming skills to support and document risk management and financial modeling initiatives. Independent Model Assessment… more