- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
- Bank of America (New York, NY)
- …with opportunities to learn, grow, and make an impact. Join us! **Job Description:** Market Risk Audit is a global team of subject matter experts in traded ... Global Markets areas as part of the global Market Risk Audit team. The successful candidate will...the wider regulatory environment (eg, Sound Practices for Model Risk Management, SR 11-7). **Shift:** 1st shift… more
- Mizuho Corporate Bank (New York, NY)
- … and Controls! We are seeking a dynamic and experienced Senior Line Manager to lead our Infrastructure Governance, Risk , and Compliance (GRC) team. This role ... team. The focus will be on enhancing our proactive risk management capabilities and ensuring that audit ...for GRC-related matters within the organization + Collaborate with senior leadership, business units, and other stakeholders to align… more
- American Express (New York, NY)
- …expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr . Manager of Business Conduct to lead a diverse team of high-performing ... across numerous business units, functional areas, and geographies. The Sr . Manager , GCS Business Conduct Control Management...experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding… more
- Ankura (Lexington, NY)
- …team of industry experts with backgrounds in compliance, regulatory, legal, audit , operations, nursing, pharmacy, medical science, economics, accounting, and data ... science. As a Senior Director, you can expect to: . Demonstrate the...contributor to project delivery teams . Serve as project manager for client services, including large and complex engagements… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management - Business Analysis Manager - Vice President within the ... senior leaders, development and review teams on model risk activities impacting their area. + Work with other...+ Work with other teams (eg, MRGR Regulatory and Audit ) on regulatory and audit deliverables. +… more
- City National Bank (New York, NY)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...senior leadership / CIO as needed for efficient risk management. In addition, this function manages and develops… more
- Bloomberg (New York, NY)
- Risk Manager - Engineering Advisory - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10040985 **Description & ... functions, including Legal and Compliance, Finance, Operational Resilience, and Internal Audit , to provide centralized risk frameworks, processes, tools,… more
- TD Bank (New York, NY)
- … senior compliance stakeholders and audit partners. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for...+ Minimum of 8 years of experience in Compliance, Risk Management, Audit , or a related compliance… more
- Amazon (New York, NY)
- Description Amazon is looking for a Senior Trade Compliance Program Manager (PM) to build import and export risk management solutions for growing ... This position reports to the Americas Trade Compliance Operations Sr Manager in the Global Trade Services...Bachelor's degree or equivalent - 8+ years of compliance, audit or risk management experience - Knowledge… more