- Ankura (NY)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- TD Bank (New York, NY)
- …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 role ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- KeyBank (Amherst, NY)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... management teams and internal audit. **Essential Job Functions** + Lead and manage a team of operational risk...rules, policies or standards with an actual or potential compliance risk impact are appropriately identified, escalated,… more
- Bloomberg (New York, NY)
- …approach to model governance and risk oversight. We are seeking a highly experienced senior leader to build and lead our Model and Methodology Risk ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046813 **Description...data-driven risk practices + Demonstrated ability to lead large-scale programs and influence senior stakeholders… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... with a good understanding of operational processes and will lead Markets Operations' engagement with the Finance department and...Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work… more
- Bloomberg (New York, NY)
- …Governance & Risk Strategy Lead Location New York Business Area Legal, Compliance , and Risk Ref # 10044831 **Description & Requirements** The energy of a ... **What's the role?** We're seeking an AI Governance & Risk Strategy Lead to help refine and...role in maturing our frameworks for responsible AI-partnering with senior stakeholders across Technology, Legal, Compliance , Data,… more
- Confluent (Albany, NY)
- …One Team. One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager** in the Trust & Security organization you ... offerings through a combination of technical expertise, policy governance, security risk management, certification compliance , and excellent program management… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… 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...and striving to be best-in-class. As the Regulatory Strategy Lead within the Commercial and Investment Bank Regulatory Engagement… more