COMPLIANCE RISK MANAGEMENT LEAD jobs in LONG ISLAND CITY QUEENS, United Kingdom

, Independent Compliance Risk Management, Capital Planning Review Group etc. and feedback if any, are remediated in an appropriate... and/or collaborate with multiple stakeholders across Businesses, 2LOD Risk, Internal Audit, Compliance, Finance, and Technology. The...

Serve as an integral member of the Commercial Global Risk Office in the direct management of various key initiatives... Management, and other critical responsibilities in support of Commercial Chief Risk Officer and Regional and Country senior risk...

Control Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business... Experience in AML Compliance, Audit, Operational Risk or other control function Experience managing complex projects. Bachelor...

defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency... required. Third party vendor management preferred. Demonstrated ability to lead global team efforts Excellent problem solving skills...

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...

relevant work experience in operations, banking compliance, risk management, project management related function in the... business line(s), in collaboration with key stakeholders across Legal, Compliance, Risk, Banker teams, Operations & Technology...

, technology excellence, risk and compliance, and global resilience. We stay on the forefront of cyber threats to deliver fit... Intelligence (CTI) team within the Cyber Threat Management Center (CTMC) of ECR at ELC, the Lead Intelligence Analyst role...

. Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation.... Performs other duties and functions as assigned. Appropriately assess risk when business decisions are made, demonstrating...

The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field.... Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation...

Job Description The Fin Solutions Sr. Lead Analyst will support the day-to-day functions of the Risk-Weighted-RWA... include, but not limited to, internal management reporting, regulatory reporting related to risk-weighted-assets...

for Counterparty Credit Risk (CCR) exposures as well as Advance RWA (CVA RWA as well). The role is of a senior lead in the RWA... are strong project management and multi-tasking skills to plan and manage deliverables towards a number of objectives. The Senior Lead...

The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field.... Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation...

, Independent Compliance Risk Management, Capital Planning Review Group etc. and feedback if any, are remediated in an appropriate... and/or collaborate with multiple stakeholders across Businesses, 2LOD Risk, Internal Audit, Compliance, Finance, and Technology. The...

Job Description The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in... technical strategy. Primarily affects a sub-function. Responsible for handling staff management issues, including resource...

business line(s), in collaboration with key stakeholders across Legal, Compliance, Risk, Banker teams, Operations & Technology... inherent in Wealth Deposit accounts. Job Family Group: Risk Management Job Family: Business Risk & Control Time...

Internal Audit, IT Risk Management, IT Compliance, IT Security, or IT Assurance & Advisory Services Proven success working... including managing resource allocation per engagement, partnering with the OPEX lead, etc. Lead the global IT Risk Assessments...