COMPLIANCE RISK MANAGEMENT LEAD jobs in CITY OF YORK, United Kingdom #6

that provide global risk management consistency and excellence. Establishes quarterly audit process of attributes to ensure proper... organizational influencing skills required. Third party vendor management preferred. Demonstrated ability to lead global team...

. 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...

(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...

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...

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...

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...

Cyber Strategy and Risk Advisory Specialist The Opportunity: As a seasoned Cybersecurity and Risk Management... on optimizing cyber program strategies, developing risk management programs, identifying technical vulnerabilities, and crafting...

Cyber Strategy and Risk Advisory Consultant The Opportunity: As a seasoned Cybersecurity and Risk Management... on optimizing cyber program strategies, developing risk management programs, identifying technical vulnerabilities, and crafting...

to internal stakeholders, including management, legal, and compliance teams and monitor and track vendor compliance with security... from different areas of the firm, including Risk Taxonomy Owners, Compliance & Operational Risk Controllers and Outsourcing...

and other Control Functions to enhance risk management across electronic trading perform post trade monitoring of supervisory controls...? Your team You'll be a member of the Regulatory Risk Management team in COO and will interface with various stakeholders...

professionals execute critical day-to-day risk management activities, lead projects and contribute to the ongoing advancement... of a robust risk management program. Effective coordination with executive management, business units, control departments...

’s liquidity risk management program and validate remediation efforts of identified issues. Lead or participate in examinations... Examiner: Act as a Liquidity and Market Risk Specialist covering examinations for banks under $100 billion. Lead...

governance and controls rating based on the financial risk management and control assessments conducted under the Capital Program... and/or global markets trading businesses including experience of financial and non-financial risk management involving institutional...

, maintenance, impact of changing regulations, offboarding, cyber, ESG risk management Fluent in managed services and outsourcing... obligations, compliance and industry best practice Work closely with the Commercial and Product Management Teams to help build...

Industry/Sector Banking and Capital Markets Specialism Financial Risk Management Level Senior Manager... embed a proactive and dynamic risk management capability and mind set into their corporate business practices. From strategy...

+ professionals, helping clients transform and align their cybersecurity and risk management functions to business needs in order... Strategists, Threat and Risk Modelers, and Risk Management professionals. Work with clients across a variety of industry verticals...

risk management, big data, mobile and more. We look for creative collaborators who evolve, adapt to change and thrive in...-making, optimizing risk management processes, and enhancing our overall financial performance. Responsibilities: Develop...