Risk compliance jobs in New York, NY - Page 6Create job alerts

Business Analyst/Regulatory Reporting/ CFTC. Business Analyst/Regulatory Reporting. Integral Business Analyst role, responsibility for end-to-end of regulatory reporting obligations & risk assessments for global regulatory compliance across Citadel's Asset Management business, working alongside t...

The Associate, Risk Modeling is responsible for executing model risk management activities consistent with the enterprise model risk management framework, industry best-practice and regulatory guidance. Executes model risk management activities consistent with the enterprise model risk management...

Assist in researching and gathering security-related information about third-party vendors. Interest in cybersecurity, compliance, or IT risk management. This is a great role for students who want to develop real-world experience in cybersecurity, risk management, and vendor compliance.

Capital Markets is part of Capco's DNA. The Capital Markets team delivers expert consulting skills along with deep product and functional knowledge across all areas of the front office, operations, technology, risk, finance and compliance. Our clients include the largest investment banks, global ...

Generative AI | LLMs | Fraud Detection | Risk Modeling | AI-Powered Automation | Machine Learning | NLP | Financial AI | Python | Azure | Credit Risk | Compliance. Director of Machine Learning & Automation. As they continue scaling their AI initiatives, they’re leveraging cutting-edge LLMs, autom...

In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks are managed, mitigated, and aligned with our risk appetite. The Technology & Cyber ...

Researches and provides basic underwriting analysis of account information. Demonstrates solid, consistent technical proficiency of Underwriting, Compliance Guidelines and underlying risk management philosophy. Ability to learn/navigate through Underwriting reference tools/guidelines.

We cover audits for businesses such as equity capital markets, debt capital markets, investment banking, corporate banking coverage and leasing. Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment b...

The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global C...

This position supports the Ankura Risk, Forensics & Compliance Business Group - one of seven practices focused on client delivery services across the Firm. Ankuras Forensics practice provides clients with our expertise in Investigations, Accounting Advisory, Litigation, Arbitration, and Disputes,...

As the Risk and Compliance Policy Officer, you will work. Senior Management and Risk / Compliance Management. Chief Risk Office and Global Compliance teams, as well as key business.

A proven track record of success interacting with all levels of clients, staff and management, including risk professionals, product managers, engineers, lawyers and compliance managers. The mission of the Engineering COO Office is to engage with issues and risks that face the Engineering depart...

Comply with Bank policies (Credit Risk Compliance, New Product Management etc) and department procedures for KYC and Credit Risk Control (including underwriting and post-lending monitoring). Minimum 2 years of credit analysis or account officer experience within banking; trade finance related ban...

With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.Here, youll learn and grow as we hel...

The Senior Product Specialist in SAP Security GRC Administration is responsible for overseeing the governance, risk, and compliance aspects of SAP security within the organization. Collaborate with cross functional teams to integrate security measures into sap solutions and enhance overall securi...

Experience conducting risk and control assessments and using risk management systems. Assist Operation Risk Manager with the preparation of reports to senior management on information gathered and analyzed to make recommendations for improvements to the management and control of risk as appropria...

Principal Consultant - Regulatory Reporting – Risk and Compliance - Financial Services. Are you passionate about improving data quality, lineage, and governance to ensure better compliance outcomes?. Collaborate with client functions (Operations, Compliance, Risk and /or Finance) to assess impact...

Summary: Who we are: Have you ever thought about devoting your veterinarian skills to the recover y and rehabilitat ion of dogs that are victims of cruelty and neglect? Come and join the Canine Annex for Recovery and Enrichment (CARE) and utilize your skills to making the biggest difference in vu...

Summary: Who we are: Have you ever thought about devoting your veterinarian skills to the recover y and rehabilitat ion of dogs that are victims of cruelty and neglect? Come and join the Canine Annex for Recovery and Enrichment (CARE) and utilize your skills to making the biggest difference in vu...

Summary: Who we are: Have you ever thought about devoting your veterinarian skills to the recover y and rehabilitat ion of dogs that are victims of cruelty and neglect? Come and join the Canine Annex for Recovery and Enrichment (CARE) and utilize your skills to making the biggest difference in vu...

Summary: Who we are: Have you ever thought about devoting your veterinarian skills to the recover y and rehabilitat ion of dogs that are victims of cruelty and neglect? Come and join the Canine Annex for Recovery and Enrichment (CARE) and utilize your skills to making the biggest difference in vu...

Summary: Who we are: Have you ever thought about devoting your veterinarian skills to the recover y and rehabilitat ion of dogs that are victims of cruelty and neglect? Come and join the Canine Annex for Recovery and Enrichment (CARE) and utilize your skills to making the biggest difference in vu...

Summary: Who we are: Have you ever thought about devoting your veterinarian skills to the recover y and rehabilitat ion of dogs that are victims of cruelty and neglect? Come and join the Canine Annex for Recovery and Enrichment (CARE) and utilize your skills to making the biggest difference in vu...

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazons transportation businesses across 16 regions. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected vet...

Collaborate with GIRM teams members to perform second line comprehensive risk analyses across investment risks to ensure compliance with the firms risk appetites, tolerances and investment risk limits. Working as a member of Aflac Global Investments (GI) and the Global Investments Risk Management...

With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.Here, youll learn and grow as we hel...

The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations associated with the Companys licenses or license exemptions, financial crimes compliance, employee compliance, data privacy compliance, and sets compliance pra...

Provide appropriately conservative solutions in partnership with Business, Risk, and Finance teams. Strong business knowledge of Risk Management and/or Regulatory Reporting. The TBT&MR group is accountable for delivering Regulatory Business Critical Milestones, delivering fit for purpose data for...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

Citis Compliance Technology & Data team is looking for an experienced, motivated, and self-driven business analyst to join our team. The ideal candidate to join our team will have user acceptance testing (UAT) experience in financial services or consulting; prior experience working in a complianc...

Act as the business teams liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. Provide informed and valuable risk and control perspectives other members of the Business Control team and Business Units. REGULATORY ASSOCIATE, IN-BUSINE...

Our Security, Risk and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor, helping them to deliver on their most strategic initiatives. Work or projects with military or federal government agencies in Risk, Compliance or Information Secu...

Finance: forecasting and planning, balance sheet management, treasury management. Finance, Risk and Compliance Transformation. Finance Risk Compliance (FRC), and we give Chief Control Officers, Chief Compliance Officers, Chief Risk Officers, CFOs and their execs the sounding board they need.

Job Summary A registered professional nurse is responsible for the diagnosis and treatment of human responses to actual or potential health problems through such services as case finding, health teaching, and health counseling; nurses provide interventions supportive to or restorative of life and...

The Senior Product Manager, US Private, Personal & Digital Banking (PP&D) will partner with bankers and team members within the Line of Business (LOB) along with others around the bank (finance, compliance, risk) to manage the products and pricing offered to clients of PP&D, US. In addition, the ...

The Security Risk Analyst will be a part of a fast-growing security team and will be responsible for supporting and improving the regulatory and information security policy compliance initiatives at Hospital for Special Surgery using a risk-based methodology. Performs risk assessments and gap ana...

Weaver's Asset Management Consulting team, focused on tailored services to the investment function of institutional investors and asset management entities, is looking for a Manager or Senior Manager to join our growing group. The Asset Management Consulting group is part of our larger Governance...

City National Bank, a subsidiary of Royal Bank of Canada, is the largest bank headquartered in Los Angeles with $92. City National Bank does business in Miami and the state of Florida as CN Bank. Minimum 5 years of audit or related experience in banking operations, compliance, and/or risk managem...

Compliance and Auditing Support: Providing technical expertise during internal and external audits, demonstrating compliance with regulations such as SOX, GDPR, and others. Minimum 2 years designing and delivering SAP GRC compliance and risk management solutions.

When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will you build meaningful relationships with residents, their families, and team members alike, you will also gain joy in serving others and ...

Brooklyn Center is hiring an Assistant Director of Nursing (ADON) in Brooklyn, NY. Responsibilities include: Collaborating with the Director of Nursing (DON) to manage and maintain high standards of care Leading staff education and acting as the Infection Control Officer Ensuring compliance and f...

Brooklyn Center is hiring an Assistant Director of Nursing (ADON) in Brooklyn, NY. Responsibilities include: Collaborating with the Director of Nursing (DON) to manage and maintain high standards of care Leading staff education and acting as the Infection Control Officer Ensuring compliance and f...

Brooklyn Center is hiring an Assistant Director of Nursing (ADON) in Brooklyn, NY. Responsibilities include: Collaborating with the Director of Nursing (DON) to manage and maintain high standards of care Leading staff education and acting as the Infection Control Officer Ensuring compliance and f...

Brooklyn Center is hiring an Assistant Director of Nursing (ADON) in Brooklyn, NY. Responsibilities include: Collaborating with the Director of Nursing (DON) to manage and maintain high standards of care Leading staff education and acting as the Infection Control Officer Ensuring compliance and f...

Brooklyn Center is hiring an Assistant Director of Nursing (ADON) in Brooklyn, NY. Responsibilities include: Collaborating with the Director of Nursing (DON) to manage and maintain high standards of care Leading staff education and acting as the Infection Control Officer Ensuring compliance and f...

Brooklyn Center is hiring an Assistant Director of Nursing (ADON) in Brooklyn, NY. Responsibilities include: Collaborating with the Director of Nursing (DON) to manage and maintain high standards of care Leading staff education and acting as the Infection Control Officer Ensuring compliance and f...

US Control Room Officer - Vice President, Corporate & Investment Banking (CIB) New York, United States of America USA Job Family Description: The Santander CIB (US) Control Room administers policies and procedures to prevent or detect insider trading and identify and manage potential transactiona...

We are currently partnered with the private credit arm of a top alternatives firm looking to expand their business by bringing on an associate to join the team. This firm is known for being an industry leader and crafting a great employee-centric culture of developing and promoting talent from wi...