GLOBAL COMPLIANCE RISK LEAD jobs in NEW YORK CITY NY, United Kingdom #5

, opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information... is available at . Follow @blackstone on , , and . Business Unit: BXMA Job Title: BXMA Multi-Strategy Platform - Risk Management...

Blackstone

’s capabilities across multiple lines of defense working in partnership with global Businesses, Risk, Compliance, Technology and Audit... approach across broad financial risk topics Ability to navigate a global organization and build strong relationships and work...

Deutsche Bank

initiatives on behalf of Wholesale Banking from Local and Global stakeholders Prepare regular and ad-hoc risk reports... 7 + years of experience in legal, BSA/AML, FINCEN, compliance, audit, regulatory or other risk management related fields...

Rabobank

person will lead discussions on modeling new products in vendor platform, engage with risk modeling team to drive.... Role Objectives Lead with risk modelling team to define or enhance PFE methodology for existing or new products Lead...

Sumitomo Mitsui Banking Corporation

within its Risk Management Department. The role will report into the Team Lead of the Risk Governance team. Coverage area for the.... Additionally maintains market risk governance framework across CUSO under FRB regulations. Monitors the firms compliance with the...

Sumitomo Mitsui Banking Corporation

a collaborative, team-oriented environment. Ability to lead the development of the risk function across the business and to work...SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers...

Sumitomo Mitsui Banking Corporation

Management teams, ensuring alignment with the firm's objectives and regulatory requirements. Compliance Risk Assessment: Lead... is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management...

Sumitomo Mitsui Banking Corporation

. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. At Moody... and risk management roles, including in lead project positions. Experience in vendor risk management program, including...

Moody's

. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. At Moody..., and Compliance Establish an Enterprise Risk Management framework and effective internal controls environment Collaborate...

Moody's

. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. At Moody... programs and view our annual DE&I Report at Compliance & Third Party Risk Management Know Your Customer, Moody's Analytics...

Moody's

Job Description: What You'll Do We’re looking for a Sr. Risk Management Specialist to join our global Risk... for global operational risk. Positively influence risk program adherence. Develop improvements and implement changes to risk...

Principal

qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive... could be located in NY, TX. EY is a leader in serving the global financial services marketplace and the only professional services...

EY

and create opportunity. We provide extensive risk and compliance management coverage, including support for Global regulations... within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head...

S&P Global

quality and implement controls to support compliance and risk management efforts. Provide strategic guidance..., policies, and procedures in response to new or updated regulations. Lead the design, implementation, and upkeep of compliance...

Sia Partners

quality and implement controls to support compliance and risk management efforts. Provide strategic guidance..., policies, and procedures in response to new or updated regulations. Lead the design, implementation, and upkeep of compliance...

Sia Partners

with stakeholders within Compliance and the business to mitigate risk and build controls around Employee Surveillance, driving a culture... of . About the Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team...

OKX

Product Compliance lead role, hands-on and embedded in the North America Product Squad. You will be leading a team... requirements or improve processes to avoid regulatory breaches and/or incidents; in collaboration with Risk and Compliance second...

Wise