COMPLIANCE RISK MANAGEMENT LEAD jobs in CITY OF YORK, United Kingdom #5

measurement. Work in tandem with the Responsible AI Lead, Legal, Risk and Compliance partners, in order to integrate with data...Job Description: As a Data Management Lead for Co-pilot in the Employee Experience team, you will specialize in...

JPMorgan Chase

, and governance, risk and compliance. The Oracle Data and Analytics team, within Oracle consulting, provides you with the...Industry/Sector Not Applicable Specialism Oracle Management Level Director Job Description & Summary A career in...

PwC

. Lead the annual updates process for the product risk rating methodology Validating the product risk rating process and new... existing and potential compliance risks Assist with incorporating BSA/AML and OFAC risks Analyze any risk assessment factors...

Michael Page

will provide more details. Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality... and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance...

MUFG

(Institutional Credit Management), the first line risk team. Interface with coverage bankers or markets colleagues. Contribute... to client diligence for new clients and complex transactions Help lead the development of insurance specific credit risk...

Citigroup

programs and deliverables related to Operational Risk management. How will you make an impact in this role? Senior Analyst..., Operational Risk - Global Dining role will lead first line of defense operational risk activities to ensure our customer promise...

American Express

Relations and Country Risk Department in the International Policy and Strategy function is responsible for: Monitoring... as International Policy & Strategy Country Risk Principal: Analyze country and regional financial and economic fundamentals...

Federal Reserve Bank

(LMS) and Core Accounts Global CRM Head. This role will lead the implementation of end-to-end risk management oversight... of Business, Fraud, Data, Compliance, AML, and Records Management, along with the Operations and Technology teams in order to stay...

Citigroup

Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Primary Location: Long Island...The Business Risk and Control Sr Group Manager manages multiple teams through other managers. In-depth understanding...

Citigroup

IT systems and assist and at times lead Private Bank’s Risk’s interactions with internal / external auditors...Job Description: Job Title Private Bank Risk Officer Corporate Title Vice President Location New York Overview...

Deutsche Bank

roadmaps to mature Justwork's GRC function, defining Justworks' risk management framework, and developing Justworks' compliance... risk management, security training and communications, and our compliance program. Play a key role in the Third-Party Risk...

Justworks

The Business Risk and Control Sr Group Manager – Technology and Data lead manages multiple teams through other managers... conjunction with the ECDO to bring Data Risk within appetite; Support compliance activities for the Finance Federated Chief Data...

Citigroup

including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management... degree or equivalent experience, potentially Masters degree Job Family Group: Risk Management Job Family: Business...

Citigroup

activities including meetings with management, review and analysis of internal risk reports, performance reports, budget...-financial risks, such as operational risk, model risk, compliance risk, internal audit, and IT/Cyber. Supervisory or industry...

Federal Reserve Bank

Summary The Liquidity Risk Management function of Mizuho Americas provides oversight over liquidity and funding risks... to the head of Mizuho Americas Market and Liquidity Risk Management, a 2nd Line of Defense (2LOD) function reporting to the...

Mizuho Bank

to commercialization. The ideal candidate will have previously served in a senior risk management and/or compliance capacity in the..., equivalent work experience, and/or military experience 15+ years of Financial Services Risk Management and/or Compliance...

U.S. Bank

together. This role sits within the US Consumer team leading Operational Risk management activities in the First Line..., and management of Operational Risks related to the business products and processes. Operational risk is the risk to the current...

American Express