REGULATORY COMPLIANCE RISK MANAGER jobs in NEW YORK CITY NY, United Kingdom #5

COMPLIANCE CONFLICT OF INTEREST MANAGER SR WHAT IS THE OPPORTUNITY? Reporting up through CNB's 2nd line of defense..., policies, and procedures. Collaborates with Compliance colleagues and business line management to conduct risk assessments in...

. How You'll Make an Impact As our first Compliance Manager, you will play a pivotal role in establishing and maintaining... a robust compliance program that aligns with regulatory requirements and industry best practices. You will collaborate closely...

to remediate compliance findings identified in internal and external examinations and audits. Facilitate annual regulatory risk...Job Title: Compliance Manager Consultant for Hedge Fund/Family Office Join our experienced roster of consultants...

and help transform the lives of others. Compliance Testing & Policies Manager At Brown Brothers Harriman, we believe it... for you. Join us as a Compliance Testing & Policies Manager Brown Brothers Harriman (BBH) is currently recruiting a Compliance Testing & Policies...

be responsible for: Circle is looking for a Compliance Data & Reporting Manager with experience in Compliance systems and data... conversations for AML, Sanctions and KYC controls Leading analytics related to the BSA/AML compliance controls for regulatory...

, of US regulatory requirements and expectations. KNOWLEDGE AND SKILLS Bachelor’s degree Minimum 7+ years’ of compliance and risk... Compliance Reporting, Compliance Testing, Decision Making, Regulatory Compliance, Risk Assessments, Strategic Advice...

policy. X Accept Cookies PSA Compliance Manager (ORR) Job Details Job Location ORR Nuevo Camino - Brooklyn, NY... is looking for a Prevention of Sex Abuse Compliance Manager who will detect and respond to sexual abuse and sexual harassment of children in...

, reporting, and risk assessment activities. Experience in conducting compliance training sessions and promoting compliance...Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term...

​ a suite of platforms and applications that prevent, detect, and mitigate regulatory and reputational risk across the firm..., using cutting-edge technology, in a dynamic environment? OUR IMPACT We are Compliance Engineering, a global team...

, focusing on corporate compliance, healthcare regulatory compliance, and data privacy and protection. Develop, review..., and update compliance policies and procedures to reflect changes in regulatory requirements and industry best practices. Enforce...

of Stripe's regulatory compliance programs, including for our US regulated entities. What you'll do We're... looking for an expert to manage key components of our regulatory compliance programs for the Americas region. In this role, you will lead...

action plans. Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi Operational Risk... experience in Operational Risk Management, Audit, Compliance or other control function Familiarity with 3rd party risk models...

with regulatory requirements and industry best practices develop and implement risk mitigation strategies to address identified... from different areas of the firm, including Risk Taxonomy Owners, Compliance & Operational Risk Controllers and Outsourcing...

required? We are looking for a Cyber and Information Security Risk Officer to: partner with CISO, Technology Services across the firm to ensure on-track... remediation of key cyber-related matters coordinate information security responses across the organization to regulatory...

of COE for Risk and lead other resources (Project Manager, Risk Assessment PM) Risk Management: Resolve Risk Program... Manager escalations for specific use case issues and risks Manage the end-to-end AI risk assessment process to ensure...

managed within the first line of defense. Will work closely with Business stakeholders as well as Independent Risk, Compliance...Grow your career as a Fraud Risk Lead with an innovative global bank in New York, NY. Contract role...

is a Department within the Risk Division that facilitate effective deployment of risk appetite, prudent risk management and regulatory... management or a similar role with transferable skills (such as product controller or counterparty risk manager with Credit...