Full-Time Compliance Risk Assessment jobs in New York, NY
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BSA/AML COMPLIANCE RISK SUPERVISING EXAMINER
Evaluate and promote the overall safety and soundness of supervised institutions;. Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection;. Facilitate the stability of the fina...
| Company | Federal Reserve Bank |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | 2 weeks ago See detail |
BSA/AML Compliance Risk Supervising Examiner
Federal Reserve Bank
New York, NY
Evaluate and promote the overall safety and soundness of supervised institutions;. Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection;. Facilitate the stability of the fina...
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Operational Risk Management - Risk and Control Self-Assessment
Adecco
New York, NY
$ 110000 - $ 230000 / Year
Support coordination of the RCSA process to ensure consistency with sound Risk Management standards and internal policy and procedures. Execute the Risk and Controls assessment, Process library management, Risk and Controls taxon...
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Vice President Treasury Risk and Compliance Assurance
Hsbc
New York, NY
Lead assigned assurance reviews to ensure timely and quality execution of the reviews while adhering to internal policies and procedures. This will include engaging, testing and providing feedback to the team on review activities...
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Compliance and Operational Risk Manager- Global Corporate and Investment Banking
Bank Of America
New York, NY
7+ Years Experience. Bachelors Degree; May require regulatory examination/registration or certification depending on jurisdiction and role. Financial Services or similarly regulated sector. Experience in a Control Room, front off...
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IT Security Analyst III (Governance/Risk/Compliance)
Innova Solutions
New York, NY
Reviews and analyzes complex data and information to provide insights, conclusions and actionable recommendations provides direction and guidance on reports and analyses and ensures recommendations are aligned with customer/busine...
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Client - MCA/Risk Assessment/Control Design (VP)
Citigroup, Inc.
New York, NY
Lead components of the MCA transformation work as required by the Global Consent Order remediation program. Ensure that Operational Risk Levels are within the defined parameters. Maintain and enhance the department's Manager Contr...
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Director, Governance, Risk, and Compliance
Sirius Xm Radio
New York, NY
Develop, enhance, and operationalize enterprise-level risk and Compliance policies, processes and controls to mitigate risk and comply with applicable laws and regulations.. Performing activities to monitor and assess the governan...
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Financial Services Risk and Compliance Consulting Director
Ntt Data
New York, NY
You will regularly collaborate with our industry experts in driving business solutions and outcomes to help our client achieve their digital, data and transformational goals. Key Responsibilities - Manage and/or oversee the manage...
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