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

be responsible for: Circle is looking for a manager to join the Enterprise Risk Management (ERM) team to support the day-to-day... management and operation of Circle's ERM risk lifecycle management program and supporting programs like issue management...

and Exchange Commission's Regulation AB 1122 compliance reporting Demonstrated project management, teaming, analytical and problem... and Capital Markets, Wealth and Asset Management and Insurance. Our purpose is to help build a financial services industry in...

of $50-60B of fixed income portfolios, portfolio risk management, and Amazon's $20B commercial paper program. The primary... will also be responsible for developing and implementing enhanced portfolio risk management processes, monitoring counterparty exposures...

reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management... by: Supporting the delivery of high-quality, consistent, and risk-focused assurance work through the execution of quality assurance...

defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency... degree Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Primary...

management, Compliance, Operations and infrastructure functions Represent GFCT and act as key liaison for various internal... and with exposure to second- and third-line functions, such as Compliance, Non-financial Risk, Human Resources, Legal and Group Audit...

that provide global risk management consistency and excellence. Establishes quarterly audit process of attributes to ensure proper... Management Job Family: Business Risk & Control Time Type: Full time Primary Location: Long Island City New York...

insights for stakeholders. An advanced degree (preferred) and relevant certifications in risk management or compliance..., and execution for AI initiatives. You'll also oversee the entire AI risk assessment process, ensuring comprehensive risk management...

targets. Provide management an assessment of risk and business insights. Role Objectives: Delivery Ensure that risk... targets. Report on control breaches and threshold violations against risk appetite. Work with the board, management...

with evolving global regulations. In line with Amex’s “three lines of defense” approach to risk management, the Operational... Excellence team (First Line of Defense) actively works with Second Line of Defense (Global Risk, Compliance, Privacy) and Third...

framework; ensures compliance against corporate risk standards while enabling business growth; sets risk and control standards... for the first line of defense and actively manages and oversees aggregate credit risk. Retail Portfolio Management...

existing and potential compliance risks Assist with incorporating BSA/AML and OFAC risks Analyze any risk assessment factors... and OFAC related work with conducting risk assessments Exposure to speaking directly with senior management and stakeholders...

Risk Management, Quantitative Advisory Services (QAS) Banking Book Senior: This position could be located in NY (primary... solve Financial Services Risk Management issues (in relation to consumer and commercial credit, climate change, consumer...

, compliance, unit economics, and capital markets. Collaborate with underwriting and risk operations to develop robust risk... their implementation to completion. Partner with engineering and product teams to build a scalable risk management system. Work...

. Qualifications: 10+ years experience in Risk Management, Audit, Compliance or other control function Familiarity with 3rd party... key policy adherence and monitoring. Keep Management aware of the risk and control environment of the Business through...

Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Primary Location: Long Island...The Business Risk and Control Sr Group Manager manages multiple teams through other managers. In-depth understanding...

Relations and Country Risk Department in the International Policy and Strategy function is responsible for: Monitoring... as International Policy & Strategy Country Risk Principal: Analyze country and regional financial and economic fundamentals...