Full-Time Compliance Risk Assessment jobs in New York
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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 | a month 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...
a month ago seen See more...
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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...
2 months ago seen See more...
- View all Citigroup, Inc. jobs - jobs in New York, NY
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...
4 weeks ago seen See more...
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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...
4 weeks ago seen See more...
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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...
4 weeks ago seen See more...
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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...
4 weeks ago seen See more...
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Cybersecurity GRC (Governance, Risk, and Compliance) Manager
Kimco Realty
Jericho, NY
$125,000 - $155,000 a year
Oversee and manage all aspects of the cybersecurity governance, risk, and Compliance program. Create comprehensive cybersecurity policies and procedures that comply with relevant laws, regulations, and standards. Regularly perform...
2 months ago seen See more...
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