Risk compliance jobs in Hoboken, NJCreate job alerts

Experience with Actimize solutions or similar financial crime and risk management platforms. NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions, as well as government regulators.

Familiarity with SOX compliance and IT General Controls (ITGC). Deep knowledge of IT compliance, audit practices, and risk management. At least 7 years of experience in IT compliance, auditing, or similar areas.

Business Consulting, Risk - Technology Risk (FAIT) (Manager) (Multiple Positions) (1541950), Ernst & Young U. Apply IT-related, data analytics and internal control knowledge to deliver high quality engagements, addressing financial, operational and compliance risks, strengthening internal contro

Sound understanding of IT risk management concepts including but not limited to IT infrastructure controls, cyber security controls, application controls, IT general controls. How many years of IT Audit, IT Risk and Compliance or IT experience do you have?. Execute audits by analyzing, testing an...

Must have 4 years of experience as an IT Risk consultant, Information Technology Risk manager, Lead within IT Risk Department, Information Security Manager, Lead of IT Security Department (functional role), or in an IT Compliance or IT Audit position. Must have 4 years of experience as an IT Risk...

This includes the management and oversight of the following functional areas: Security Architecture/Strategy, Security Operation Center, Security Engineering, IAM, Application Security, Governance, Risk, Compliance and the eCommerce/Fraud teams. Specifically in the areas of security architectures...

Oversees and directs Risk Management, Compliance, Bank Secrecy Act, Vendor Management and Security business units and all related management reporting. * Work directly with Current's bank partners on ...

Provides high-level administrative and operational support to Ratings Compliance & Risk senior leadership, including specific support for the DCO - Americas & EMEA, managing day-to-day activities in ...

The Office leads US oversight of programs which contribute to the uplift of the Firm's capabilities across multiple lines of defense working in partnership with global Businesses, Risk, Compliance ...

Oversee the work of Assistant and Senior Counsels within the Executive Chamber on all matters relating to litigation, investigations, ethics, risk, compliance, procurement, contracting, employment ...

Collaborate with Risk, Compliance, Audit, and IT teams to identify needs and translate these into product improvements, bridging technical requirements and client expectations. * Regularly ...

Reporting to the Global Managing Director of Governance, Risk and Compliance, the Information Risk Management Lead is responsible for planning, strategy development and execution of Risk Management ...

Collaboration: Work with risk, compliance, IT, and governance teams. Communicate insights to stakeholders and provide training. Qualifications: * Bachelor's in Data Science, Statistics, Risk ...

Ensure compliance with relevant laws, regulations, and industry standards. * Establish and maintain risk management policies and procedures. * Provide regular risk reports to the executive team ...

... Risk, Compliance, and other stakeholder groups. Core Responsibilities 1. Business Support, Strategy, Prioritization, and Implementation: * Provide support to Fidessa and various equity products ...

Looking for a Third-Party / Vendor Risk Management (VRM) Specialist for a global financial services ... Compliance & AML: * Perform daily role in line with the Company's policies, procedures, WSPs and in ...

... compliance • Document key process hierarchy and 3rd party dependency by FLU • Document ... risk framework excellent written and verbal communication skills • strong negotiation and ...

Experience in technology audit, governance, risk, and compliance, information security, or related field is preferred, and willingness to learn is required * Experience working in a cloud environment ...

Prescreen credit applications before a new business meeting with regards to compliance to internal and regulatory credit risk standards. Assign risk rating for all existing and proposed exposures ...

Business risk experience. * Senior Role: 8 to 12 years of business risk experience. * Junior Role ... Act as a SME in respect to the Volcker Rule and ensuring compliance with the relevant standards and ...

Dow Jones Newswires, Factiva, and Risk & Compliance. The team runs a client centric approach focused on industries and accounts developing and activating strategies and campaigns that drive awareness ...

... compliance with the sound operation of both business and regulatory requirements * Ensure a proper storage of all model documentation Other Responsibilities The Risk Division in New York is ...

Collaborate with Compliance and Risk teams to support audits, exams, and the CMS enhancement project plan. * Track and report on compliance issues through a managed "issue management" function

Monitor daily transactions to detect unusual activity, potential fraud, and compliance violations ... Prepare detailed risk reports and present findings to management. Qualifications: - Experience: 2+ ...