RISK AND COMPLIANCE EXECUTIVE jobs in NEW YORK CITY NY, United Kingdom #8

. Other Skills: Advanced understanding of regulatory and compliance issues in digital projects, executive leadership in global... Senior Vice President, Executive Creative Director. Responsibilities Set the strategic direction for the creative...

to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML..., Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Builds a high...

and controlling all housekeeping equipment. Assist in ensuring compliance with all corporate Risk Management standards (MSDS, HazComm... market dynamics to drive out performance and maximize asset value. With an executive team consisting of some of the industry...

and/or risk management practices. Maintain compliance with audit methodology, while also operating within industry..., objective assurance and consulting activities designed to evaluate and assess the effectiveness of the Bank’s governance, risk...

to Regulations, Laws, and Client Policies, Standards & Procedures to reduce and manage Client's data risk. They will support in... stakeholders (including Senior Data Mangers, Data Risk & Control, Data Quality/Analytics & Reporting, Master & Reference Data...

and strategic data clients. Develop Usage Metrics Dashboard in compliance with Need to Know infrastructure. Lead strategic reviews... to ensure platform usage and data consumption is consistent with trading revenue by business. Appropriately assess risk when...

an Audit, Risk, Compliance, Business Control or AML environment Strong understanding of risk management and core audit... to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk...

Grid is in compliance with its contracts and tariffs, and (3) to enhance National Grid's corporate reputation. The... and are in compliance with applicable laws and FERC regulations to appropriately balance the company's business risks...

Capital and GSIB, including participating in the firm`s Basel Executive Steering Committee and working with the relevant Risk... and be able to effectively work across several teams (Business, Treasury, Risk etc.,) and functions to execute on timely...

enhancements to the PMO policies and procedures, and own oversight function that ensures ongoing compliance Support function... transparency and accuracy of the portfolio Oversee monthly reporting across the portfolio, including: Ensuring 100% compliance...

. Assist in maintaining and controlling all housekeeping equipment. Assist in ensuring compliance with all corporate Risk... market dynamics to drive out performance and maximize asset value. With an executive team consisting of some of the industry...

of experience Extensive cross domain knowledge and with experience across health, tax & accounting, legal, risk and compliance..., such as health, tax and accounting, governance, risk, compliance, legal and regulatory, and financial services. Proven experience in...

, including Risk Management and Compliance. Head of Functions Control Officer oversees each Functional area Control Officer... of benefits to its employees. Job Summary The Head of Functions Control Officer is a leader, change agent, and risk management...

and external clients, we work to build the next generation of systems that manage risk, create efficiency, and improve transparency..., leveraging technology to enhance efficiency, accuracy, and compliance. 4. Technology Expertise: Possess a deep understanding...

, capital call notices, fixed income maturities, settled free cash, reorganization notices, performance reporting, Executive... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

(some of the below): o Consumer and Institutional Banking o Risk Management o Compliance o Finance o Human Resources..., and complexity; will have measurable business value outcomes; and will have senior management to Executive-level sponsorship. · In...

management Risk Management Identify potential risks and develop mi ga on strategies Ensure compliance with all local.... KEY RESPONSIBILITIES Project Planning and Development: Develop project plans, timelines, and budgets Conduct risk...