- Deloitte (New York, NY)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... multifaceted risk and an evolving regulatory environment into...November 30, 2025 Work You'll Do As a Senior Manager , you will have opportunities to: + Learn how… more
- Amazon (New York, NY)
- …- Travel less than 10% of the time. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that measure success, and ... reduce risk . The individual will oversee inspection activities including consulting with carrier partners on corrective action plans and associated remediation.… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of… more
- Deloitte (Jersey City, NJ)
- Manager , Commercial and Regulatory Risk - Life Sciences Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted ... risk and an evolving regulatory environment into... and deliver value-added outcomes. Work you'll do The Manager is responsible for planning and managing IT-Quality projects… more
- TD Bank (New York, NY)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager Group Risk -… more
- Citigroup (New York, NY)
- …**Qualifications:** . 15+ years of relevant experience in financial services, regulatory engagement or consulting . . Proven leadership in managing ... compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/ consulting firm, or a combination thereof;… more
- MUFG (New York, NY)
- …the goal of improving profit and minimizing credit cost. + While closely consulting with manager , communicate with credit division/administration with regard to ... Perform due diligence and regularly scheduled credit reviews. + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations… more
- Santander US (New York, NY)
- …scorecards, risk assessments, and compliance checks. + Partner with Legal and Risk teams to ensure adherence to regulatory and contractual requirements. + ... & Risk Oversight** + Ensure compliance with internal policies and regulatory standards related to third-party risk management (eg, OCC, FFIEC, GLBA).… more
- JPMorgan Chase (Jersey City, NJ)
- …and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Lead proactive readiness- ... tech risks and upholding operational excellence, driving innovation in risk management. As a Controls Attestation Management in Cybersecurity...equivalent expertise within a "Big Four" or top IT consulting firm, at least 2 of which are at… more
- City National Bank (New York, NY)
- …compliance with the TPRM program, including the timeliness, completeness, and accuracy of risk assessments. Provide risk - consulting serves to first line ... YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist...processes to comply with vendor management / third party risk management related regulatory requirements, guidance and… more
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