COMPLIANCE RISK MANAGEMENT LEAD jobs in NEW YORK CITY NY, United Kingdom

, regulatory compliance, risk management, internal audit) Proficiency in word processing, spreadsheet, and presentation creation... financial services industry and the evolving risk landscape of our clients, RSM is seeking a highly motivated manager to lead...

RSM International

status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President on the Compliance...Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the...

JPMorgan Chase

Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...

JPMorgan Chase

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm.... Compliance accomplishes these through the firm's enterprise-wide compliance risk management program as a part of the firm...

Goldman Sachs

Foreign Banking Organizations (LCFBOs) in the Second District. Your role as a Compliance Risk Lead Examiner: You will work... responsibilities. The Compliance Risk Lead Examiner will be responsible for examinations, continuous monitoring, and evaluation of the...

Federal Reserve Bank

Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...

JPMorgan Chase

management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA...Job Description: As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow...

Grant Thornton

.You will partner with team members across Compliance, Governance, Risk Management, Operational Excellence, Product and Engineering... with Product Managers, Risk Management and Compliance to design and deliver product control solutions, tactically...

Afterpay

.You will partner with team members across Compliance, Governance, Risk Management, Operational Excellence, Product and Engineering... with Product Managers, Risk Management and Compliance to design and deliver product control solutions, tactically...

Cash App

Management Enterprise Policy (collectively “the Policies”), the Compliance and Operational Risk Management Program and Standard... Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program...

Bank of America

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... is at the forefront of delivering robust compliance risk management in adherence with regulator expectations...

Goldman Sachs

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... of delivering robust compliance risk management in adherence with regulator expectations. We are looking for a team member who can...

Goldman Sachs

services, just-in-time services, and modularized product offerings. The Risk & Compliance Consulting team includes management... consultants who help our Financial Services clients effectively navigate today's risk management and compliance requirements...

NTT Data

services, just-in-time services, and modularized product offerings. The Risk & Compliance Consulting team includes management... consultants who help our Financial Services clients effectively navigate today’s risk management and compliance requirements...

NTT Data

management, legal staff, and policymakers across agencies. Your role as BSA/AML Compliance Risk Supervising Examiner: Lead... for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management...

Federal Reserve Bank

of markets, swaps and futures trading products, compliance risk management practices, and CFTC Rules covering swaps and futures... is responsible for the implementation and oversight of the Global Compliance -- Enterprise Policy, the Operational Risk Management...

Bank of America

of benefits to its employees. Role Description The Executive Director, Transformation Portfolio Manager (Risk Management... Manager (Risk Management) will oversee and direct project/program selection, demand management, portfolio planning, portfolio...

Sumitomo Mitsui Banking Corporation