COMPLIANCE RISK MANAGEMENT MONITORING jobs in NEW YORK, United Kingdom

and monitoring organization-wide compliance with key deadlines. Communicating with union officials, employers, members, professional... and other funds (i.e., legal, training). Monitoring compliance of plan documents with regulatory and legal requirements through the...

Building Service 32BJ Benefit Funds

seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance... Monitoring Program. This role is ideal for seasoned Compliance, Risk Management, or Audit Professionals who...

Mizuho Bank

is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management... Teams: Direct and oversee the activities of the Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change...

Sumitomo Mitsui Banking Corporation

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...

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

seeks a Vice President, Compliance Risk Assessment within the Compliance Risk Management team to support the Mizuho... U.S. Operations Compliance Risk Assessment Program. This role is ideal for seasoned Compliance, Risk Management, or Audit...

Mizuho Bank

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

of . About the Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team... of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk...

OKX

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...

Goldman Sachs

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...

Goldman Sachs

Transportation Risk and Compliance (TRC) is the voice of risk and compliance for Amazon's transportation businesses across 16 regions... or risk management experience - Knowledge of Microsoft Office products and applications at an advanced level - Bachelor...

Amazon

Governance, Risk, and Compliance team is responsible for working closely with cross-functional partners to manage security risks...-to-date on global compliance initiatives. The Governance, Risk, & Compliance (GRC) Compliance Assurance Senior Analyst...

Governance, Risk, and Compliance team is responsible for working closely with cross-functional partners to manage security risks...-to-date on global compliance initiatives. The Compliance Assurance Specialist will be a key member of the Governance, Risk...

-to-date on global compliance initiatives. The Governance, Risk, & Compliance (GRC) Security Risk Management Senior Analyst involves... and develop innovative mitigation strategies, provide ongoing compliance risk mitigation support, and lead various risk management...

Job Description: As an Operational Risk Management Lead in Risk Management and Compliance (RM&C), 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

Monitoring, Surveillance, and Testing Regulatory Compliance Reporting Risk Management Critical Thinking Influence... Management Enterprise Policy (collectively “the Policies”), the Compliance and Operational Risk Management Program and Standard...

Bank of America

compliance risk expert responsible for examinations, continuous monitoring, and evaluation of the legal and compliance risk... and regulations. Developing well supported assessments of firms’ compliance risk management practices, large scale remediation...

Federal Reserve Bank