RISK AND COMPLIANCE OPERATIONAL jobs in NEW YORK CITY NY, United Kingdom #4

reporting relating to credit exposures and compliance with risk limits. Responsibilities: Ordering and processing reports... requests and member billing. Administers the Credit Risk Management Department compliance with the Bank's records retention...

and define your own path. Find your place in risk and analytics on #TeamAmex. Senior Manager – Operational Risk Strategy... & Transformation Initiatives The Global Risk and Compliance (GRC) organization is American Express’ Independent Risk Management...

business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

. ● Strong background in Operational Risk principles, General Risk & Compliance (GRC) systems and various technologies focused on managing... and business partners to ensure compliance with risk management policies, and to drive findings and violations to closure...

and associated operational processes. Participate in Federal Reserve System and local liquidity/market risk initiatives... are to: Evaluate and promote the overall safety and soundness of supervised institutions Ensure supervised institutions’ compliance...

with the trading desk and other risk and support groups (i.e., Compliance, Finance, Operations, etc.). Responsibilities... Compliance Technical Documentation Market Risk Manager primarily covering FRTB deliverables for various Line of Businesses...

with the trading desk and other risk and support groups (i.e., Compliance, Finance, Operations, etc.). Responsibilities... Compliance Technical Documentation Market Risk Manager primarily covering FRTB deliverables for various Line of Businesses...

clients. Supervisory or industry experience with financial and non-financial risks, such as operational risk, model risk..., compliance risk, internal audit, IT/Cyber. Working knowledge relevant supervisory standards pertaining to financial risks...

(i.e., Compliance, Finance, Operations, etc.). Responsibilities: Provides oversight of identification of market risk exposures..., Surveillance, and Testing Regulatory Compliance Technical Documentation Trading Strategy Market Risk Manager primarily...

with the trading desk and other risk and support groups (i.e., Compliance, Finance, Operations... trading desk and other risk and support groups (i.e., Compliance, Finance, Operations, etc.). This position is in the Market...

services, demonstrating the value of risk management above and beyond the regulatory and compliance mandates. Apply IT-related..., Risk - Technology Risk (FAIT) (Manager) (Multiple Positions) (1512952), Ernst & Young U.S. LLP, New York, NY. Plan...

Industry/Sector Banking and Capital Markets Specialism Financial Risk Management Level Senior Manager... Job Description & Summary A career within Financial Risk and Regulatory services, will provide you with the opportunity to help business leaders...

Industry/Sector Banking and Capital Markets Specialism Financial Risk Management Level Senior Associate... Job Description & Summary A career within Financial Risk and Regulatory services, will provide you with the opportunity to help business leaders...

compliance with regulatory requirements and deadlines. Analyze financial and operational data to review accuracy...Industry/Sector Banking and Capital Markets Specialism Financial Risk Management Level Manager...

management Excellent interpersonal and communication skills. Expertise in Risk, primarily operational Risk, Compliance... Finance, Business, Technology, or a related field. Relevant professional certifications in risk management or compliance...

. Analyze new legislation to determine impact on risk exposure. Help clients address compliance, financial, and operational... on risk management issues by identifying, measuring, and analyzing operational or enterprise risks for an organization...

Cyber Risk Advisory Senior Manager Key Role: Provide supplementary strategic direction to a network of 25...+ professionals, helping clients transform and align their cybersecurity and risk management functions to business needs in order...