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Description Citizens is currently recruiting for a Commercial Senior Credit Offer to cover the New York Metro Region for the Middle Market organization. This role is a highly visible leadership role requiring strong risk identification, assessment, and mitigation skills, line of business expertis...

As a Compliance, Conduct, Operational Risk (CCOR) Operational Risk Management Vice President, you will join a team of compliance and risk professionals from a diverse range of backgrounds and experience who collectively ensure that the Firm’s Compliance, Conduct & Operational Risk (CCOR) Framewo....

Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (col...

Engages in activities to provide independent compliance and operational risk oversight of Global Markets Risk and Financial Risk performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise P...

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. As a Senior Associate Project Manager ...

Corporate - Legal and Compliance. Portfolio Risk Surveillance Analyst. The Portfolio Risk Surveillance Analyst role is a member of the Investment Guidelines Team which is embedded directly in the PGIM Fixed Income business and interacts with Trading, Client Services, and Operations daily. The Inv...

The Manager will be responsible for working closely with assigned areas and team members to facilitate incident review, promote patient safety and support regulatory and risk compliance. Represent the Risk Management Department on hospital committees as needed, including the provision of analyzed...

This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk oversight for Credit Risk. Assists in the development of independent risk management reporting for respective area(s) of coverage as input into ...

Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The position of Global Financial Crimes Quality Assurance Manager with the GFC P...

In case you are not interested please help share some referrals and we would provide a good referral fee as per company policy. Kindly connect at your earliest convenience to discuss further. Direct: (484)-331-9581 Title: Salesforce Project Manager Duration: 6+ Months initially to start with, p...

In this role, you will have the unique opportunity to deliver a blend of financial and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of Bloomberg's Legal, Compliance, and Risk Functions. T...

Risk, Compliance or Information Security risk reporting and monitoring. Projects or roles requiring coordination across lines of defense working with technical, business, compliance, risk and audit teams to deliver solutions. Work or projects with military or federal government agencies in Risk, ...

Set high standard of quality delivery, identify requirements and source complexity, identify and manage required expertise and resources with pro-active issue resolution, agile delivery and risk management. Lead team and oversee program of work, performing appropriate analyses, and actionable man...

As a Compliance Risk Assessment ("CRA") Vice President, this role will assist in managing a comprehensive compliance risk assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk profile for applicable laws/r...

Have demonstrable experience of leading change as a Project Manager in a risk, controls, compliance or cyber environment. Morgan Stanley's sizeable investment in technology results in quantitative trading systems, cutting-edge modeling and simulation software, comprehensive risk and security syst...

Risk and compliance assessments designed to identify, evaluate and mange critical risks and compliance initiatives. Risk-based, value-orientated internal audits, including Sarbanes-Oxley compliance, asset protection, compliance and fraud prevention components. Governance, Risk and Compliance Serv...

Administrative Support (EEO-2 Job Categories-United States of America), GLDADM502 - Middle Administrative Support (EEO Job Group). U18 We are seeking an organized Administrative Assistant to provide support to the New York office of the Ratings Compliance & Risk department, reporting to the Globa...

Risk and Compliance interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. Risk and Compliance interns gain knowledge in core business proces...

The successful candidate will be responsible for the end-to-end design and execution of the AML Prevention pillar, including the AML KYC Program, AML Product Risk Program, and AML Digital Risk Program. Managing Director, Anti-Money Laundering, Compliance Risk Management. The AML Prevention Head w...

Aptiv is seeking a high energy, top performer to join its growing Global Legal & Compliance Team in New York City, reporting to the Vice President, Chief Compliance, Regulatory & Risk Counsel. Guide Aptiv's compliance goals of ensuring compliance with laws and regulations and reinforcing a speak-...

As a Compliance, Conduct and Operational Risk (CCOR) Associate within the global/regional Compliance teams, you will establish effective partnerships with Line of Business (LOB) and other Control functions, including Internal Audit and Operational Risk. Job Responsibilities Identify potential con...

Risk and Compliance interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, and analytics. As a Risk and Compliance intern, you review transactions to provid...

Leads the 1st Line execution support of Compliance Risk framework responsibilities with Business Process Owners including Enterprise Compliance Risk Assessments, Regulatory Compliance & Change Management, Customer Complaint Management, Compliance Testing, Issue Management, External Risk Events,

This includes oversight of key functions and risk stripes that include, but not limited to: market risk, liquidity and funding risk, third-party risk, IT/IS risk, conduct risk, data risk. The Global Risk & Compliance Organization (GRC) independently oversee the companys risk-taking and risk manag...