- Ankura (NY)
- …thought leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive ... international trade controls strongly preferred . Prior experience working as a compliance professional and/or Information Security professional and program… more
- Eliassen Group (Albany, NY)
- **Senior Data Scientist ( Risk & Compliance )** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote ... has an excellent opportunity for a Senior Data Scientist ( Risk & Compliance ) to work on a...to junior data scientists, sharing expertise, and fostering their professional growth. + **Staying Updated:** Keeping abreast of the… more
- Ankura (Lexington, NY)
- …Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… 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
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a ... process support within a defined area of function on the US Operational Risk Management Programs team. He/She supports the team by providing review and… more
- Guardian Life (New York, NY)
- …performance of responsibilities **You have** + No less than 7 years professional experience in business operations, project/program management, risk management, ... to join our team as a Vendor Assessment & Risk Controls Lead. This role will be responsible for...This role will be responsible for ensuring delivery and compliance of Vendor Assessments and providing Issues Management guidance… more
- Deloitte (New York, NY)
- …and risk review, negotiations, operations, and operational aspects of professional services contracts with an emphasis on information technology services. The ... timely manner + Experience in a similar role evaluating and addressing risk with highest complexity Information Technology implementation, professional service,… more
- Amazon (New York, NY)
- …audits, and effectiveness testing - Drive data-driven decision making through metrics and risk visibility - Ensure compliance with legal reporting requirements - ... - Bachelor's degree or equivalent - 6+ years of compliance , audit or risk management experience -...methodologies to drive process improvements or equivalent - Certified Risk Management Professional (CRMP) certification - Experience… more
- Bloomberg (New York, NY)
- …Advisory - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10040985 **Description & Requirements** The energy of ... Stay informed on risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to evidence risk management,… more