- Tradeweb (New York, NY)
- …or regulated financial services environment. + Deep understanding of RCSA methodology, risk governance principles, and control lifecycle management. + Working ... periodic review schedule. + Prepare presentations and materials for senior stakeholders, risk committees, and internal governance forums, clearly articulating … more
- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... diverse team of global professionals. As our Senior Audit Manager , Financial Crime Risk you will: +...stakeholders with critical assessments of the HSBC financial crimes governance , risk and internal control frameworks +… more
- American Express (New York, NY)
- … risk . GCS is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments, within Risk ID, Assessment, ... Testing & Reporting. The Senior Manager will perform inherent risk assessments on new business initiatives and ensure risk is mitigated prior to launch. It… more
- Citizens (New York, NY)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and… more
- Bloomberg (New York, NY)
- Risk Manager - Framework - Chief... risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to ... second line (compliance, finance etc) to collaborate and drive program outcomes + Develop enterprise risk training...and drive program outcomes + Develop enterprise risk training and awareness programs + Develop framework documentation… more
- Bloomberg (New York, NY)
- Risk Manager - Engineering Advisory -... risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to ... Office Location New York Business Area Legal, Compliance, and Risk Ref # 10040985 **Description & Requirements** The energy...are genuinely excited about helping to build a best-in-class program + Someone who is operating at either a… more
- HSBC (Buffalo, NY)
- …as to whether the design and operational effectiveness of our framework of risk management, control, and governance processes, as designed and represented by ... management, is adequate. As ourAudit Manager , Credit Risk Audityou will: + Perform...through an industry-leading volunteerism policy, a generous matching gift program , and a comprehensive program of immersive… more
- Amazon (New York, NY)
- …be curious, and earn trust. Basic Qualifications - 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent ... us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering...drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring Controls program . You can influence without authority and skilled at… more
- Amazon (New York, NY)
- …a global scale, please apply! Basic Qualifications - 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent ... anywhere in any way. ABPL is looking for a Risk Manager to join the Credit Strategy...to drive improvements experience - Experience in managing credit risk program for an unsecured lending portfolio… more
- US Bank (New York, NY)
- …at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by identifying, documenting, and ... implementing monitoring controls to mitigate risk . The Cloud Compliance Engineer ensures that the controls used to mitigate business risks are properly designed,… more
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