- BMO Financial Group (NY)
- …+ Degree or certification in technical writing preferred. + In-depth / expert knowledge of risk management , audit, compliance , and / or governance policy ... in the analysis, development, approval process, issuance and communication of Risk policy frameworks in alignment with standards. Writes, publishes and maintains… 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
- Grant Thornton (New York, NY)
- …the processes + Manage the development and execution of enterprise risk management , operational risk compliance and/or internal control programs for ... CPA, CISA, CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management , internal controls and/or compliance experience preferred +… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk management… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... related compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating the enterprise … more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... cross-functional regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and programs,… more
- HSBC (New York, NY)
- …skills and possess gravitas and strong leadership type traits + Have good knowledge of Compliance Risk Management frameworks, with a focus on Non-Financial ... delivering fair outcomes for customers and embedding a robust risk management culture in HSBC's business processes...business processes As our Vice President, Volcker and Enterprise Compliance Risk Steward you will: + Serve… more
- MUFG (New York, NY)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, ... designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to,… more
- Google (New York, NY)
- …degree or equivalent practical experience. + 10 years of experience in privacy compliance , risk management , investigation, auditing, legal, or consulting. + ... . **Responsibilities:** + Lead, architect, and implement a robust, end-to-end compliance and risk management program tailored to the organization's specific… more