COMPLIANCE RISK MANAGEMENT MONITORING jobs in NEW YORK CITY NY, United Kingdom #5

and Controls, by conducting monitoring across a range of performance and areas at the firm Help implement a forward-looking risk... governance and controls rating based on the financial risk management and control assessments conducted under the Capital Program...

, to senior management and regulators - Ensuring robust procedures to maintain regulatory compliance The market risk manager... with the trading desk and other risk and support groups (i.e., Compliance, Finance, Operations, etc.). Responsibilities...

, to senior management and regulators - Ensuring robust procedures to maintain regulatory compliance The market risk manager... with the trading desk and other risk and support groups (i.e., Compliance, Finance, Operations, etc.). Responsibilities...

services, demonstrating the value of risk management above and beyond the regulatory and compliance mandates. Apply IT-related..., Risk - Technology Risk (FAIT) (Manager) (Multiple Positions) (1512952), Ernst & Young U.S. LLP, New York, NY. Plan...

. Responsibilities: Daily monitoring and analysis of key metrics across Market and Credit risk stripes for trading and non-trading... monitoring and analysis for Citi Treasury, working closely with the Treasury Portfolio Managers, Treasury Risk Managers...

required, Master’s degree preferred Job Family Group: Risk Management Job Family: Risk Exposure Monitoring & Management...The Risk Operations Officer is a strategic professional who stays abreast of developments within own field...

, documentation, risk identification, management, monitoring, administration, and stress testing. In this role, the ICM Portfolio... of our First Line of defense for wholesale and counterparty credit risk management and also with our Independent Risk partners...

management Excellent interpersonal and communication skills. Expertise in Risk, primarily operational Risk, Compliance... Finance, Business, Technology, or a related field. Relevant professional certifications in risk management or compliance...

on risk management issues by identifying, measuring, and analyzing operational or enterprise risks for an organization.... Analyze new legislation to determine impact on risk exposure. Help clients address compliance, financial, and operational...

metrics (equity price monitoring). Continuous Improvement Foster a robust culture of risk management and continuous... and projects. INDH Lending officer mortgage credit risk management compliance banking Lending officer mortgage credit risk...

. Strong background in fraud risk management. Prior experience monitoring controls. Prior experience with a large banking business... for identifying, monitoring, reporting and mitigating fraud risk for the business, along with key operational resilience programs...

Working as a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in... the delivery of second line risk management and associated analytics for investment and investment related activities in...

Working as a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in... the delivery of second line risk management and associated analytics for investment and investment related activities in...

Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance... structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime...

in a risk, compliance, regulatory, or information technology/security adjacent role Basic project management...-solving abilities, coupled with a risk management mindset Effective communication with technical and non-technical audiences...

management activities, lead projects and contribute to the ongoing advancement of a robust risk management program. FINANCE... RISK (FR) Finance Risk is the independent risk management function responsible for overseeing the firm's accrual rates...

Job Description: YOUR IMPACT How would you like to be involved in a central part of Goldman Sachs' risk management... role in the credit risk management function supporting the Americas OUR IMPACT The Risk Division is a team...