Full-Time Compliance Risk Management jobs in Jersey City, NJ
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PRINCIPAL AUDITOR, CREDIT RISK MANAGEMENT (HYBRID)
Lead small audits, or own completion of significant components of larger audits.. Develop engagement planning documentation for assigned areas to communicate rationale for scoping decisions, and develop audit programs to ensure ad...
| Company | Capital One |
|---|---|
| Address | New York, NY |
| Category | Accounting/Finance |
| Date Posted | 7 hours ago See detail |
Principal Auditor, Credit Risk Management (Hybrid) New
Capital One
New York, NY
Lead small audits, or own completion of significant components of larger audits.. Develop engagement planning documentation for assigned areas to communicate rationale for scoping decisions, and develop audit programs to ensure ad...
7 hours ago seen See more...
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Market Operations and Account Services Associate (Account Risk Management Associate)
York State Department Of Labor
New York, NY
Monitor and analyze payment activity to ensure compliance with OFAC requirements and Bank and CBIAS AML policy.. Develop and maintain customer profiles that identify key areas of activity and potential transactional risk using a v...
24 hours ago seen See more...
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Sr. Manager, Technology Change Risk Oversight New
Capital One
New York, NY
Provide technical leadership in assessing the practices of designing, developing, testing and implementing cloud native solutions to crucial business problems through thoughtful use of industry best practices and Capital One polic...
7 hours 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...
a month ago seen See more...
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Regulatory Change Management Compliance Lead
Flagstar Bank
New York, NY
Regulatory Change Management Identify new/changed laws and regulations relevant to the Companys business. Perform impact analyses of the new/changed applicable laws, summarizing the new/changed applicable law, determining how it...
2 days ago seen See more...
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Compliance Risk Lead Examiner
York State Department Of Labor
New York, NY
Evaluate and promote the overall safety and soundness of supervised institutions. Ensure supervised institutions compliance with relevant laws and regulations. Facilitate the stability of the financial system of the United States...
a week ago seen See more...
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Financial Analyst / Investment Risk Management Specialist / Education Consultant
Immi Consulting
Jersey City, NJ
$15 - $40 an hour
Conduct Market Research: Perform in-depth market research to identify trends, economic conditions, and influencing factors in the stock market. Analyze Stock Trends: Use quantitative and qualitative analysis to evaluate stock perf...
a month ago seen See more...
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Procurement Risk Manager
Planned Parenthood Federation Of America
New York, NY
is a 501(c)(3) charitable organization that supports the independently incorporated Planned Parenthood affiliates operating health centers across the U.S. The procurement department negotiates costs and prepares contracts to ensur...
2 weeks ago seen See more...
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Dodd Frank EAC Compliance and Operational Risk Executive
Bank Of America
New York, NY
10+ years experience covering swaps related legal or compliance matters for or on behalf of a major U.S. institutional swap dealer or bank with a strong knowledge of Title VII / Dodd Frank;. Significant experience interfacing wit...
5 days ago seen See more...
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Senior Manager AI/ML Risk Guide - Enterprise Services Risk Office
Capital One
New York, NY
Develop and execute AI/MLRisk Office vision and deliver on enterprise and team objectives by working with the AI/ML risk team. Lead AI/ML Product and Tech teams to deliver on the identification and development of risks, issues, a...
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Market Behavior Modeling Research Risk Analysis Sr. Manager
Bank Of America
New York, NY
This role provides you with a broad platform to build partnerships with business and risk counterparts, a vantage point to explore end-to-end data ecosystems and technologies, and ability to co-develop solutions for GRM that drive...
2 weeks ago seen See more...
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Manager, TRM Compliance & Governance
Capital One
New York, NY
Understand and assess the inventory of technology and cyber risk management related laws and regulations, as well as industry standards such as the NIST CSF and FFIEC guidance, and how they translate into organizational requiremen...
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Third Party Risk Management Associate
York State Department Of Labor
New York, NY
Supports the successful execution of the TPRM Program by ensuring that all stakeholders are performing their respective roles and responsibilities associated with applicable policies, standards, procedures, and objectives.. Drives...
3 weeks ago seen See more...
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Risk Advisor - Internal Audit - Manager - Multiple Positions - 1510344
York State Department Of Labor
New York, NY
Continuous learning: Youll develop the mindset and skills to navigate whatever comes next.. Success as defined by you: Well provide the tools and flexibility, so you can make a meaningful impact, your way.. Transformative leader...
3 weeks ago seen See more...
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Risk Advisor - Internal Audit - Manager - Multiple Positions - 1510388
York State Department Of Labor
New York, NY
Continuous learning: Youll develop the mindset and skills to navigate whatever comes next.. Success as defined by you: Well provide the tools and flexibility, so you can make a meaningful impact, your way.. Transformative leader...
3 weeks ago seen See more...
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Financial Services - Regulatory Compliance - Manager 1 1
York State Department Of Labor
New York, NY
Consistently deliver quality client services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay informed of current business and industry trends relevant to the...
4 weeks ago seen See more...
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Financial Services - Regulatory Compliance - Manager 1
York State Department Of Labor
New York, NY
Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solution...
4 weeks ago seen See more...
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Financial Services - Regulatory Compliance - Manager
Ernst & Young Llp
New York, NY
Competitive
Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solutio...
4 weeks ago seen See more...
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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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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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Cyber Risk Management Lead
Pierce Technology Corp
New York, NY
Assume management of the security Risk Management process. Lead a team focused on collaborating and helping business units identify their security related risks. Ensure alignment of security policy, standards, and controls with th...
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Credit Risk Management - Commodity Finance AVP
Adecco
New York, NY
$ 65000 - $ 150000 / Year
Evaluate and analyze borrowers creditworthiness on assigned proposals and prepare in depth analysis. Analyze all aspects related to credit requests submitted by business units, including but not limited to facility structure, hist...
2 months ago seen See more...
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Personal Tax Compliance Manager - Partner Taxation - PTPA
Pix11
New York, NY
Develop new skills outside of comfort zone.. Act to resolve issues which prevent the team working effectively.. Coach others, recognise their strengths, and encourage them to take ownership of their personal development.. Analyse...
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Vice President, Risk Management
Loews Hotels & Resorts
New York, NY
Headquartered in New York City, located in the heart of Midtown Manhattan, our Loews Hotels & Co Home Office teams support our properties throughout the United States and Canada. Located in major city centers and resort destinatio...
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Model Risk Management - Senior Director
Kbra
New York, NY
Position Title: Model Risk Management - Senior DirectorEntity: Kroll Bond Rating Agency, LLCEmployment Type: Full-TimeLocation: New York, New York, United StatesSummary/Overview:KBRA (Kroll Bond Rating Agency, LLC) is seeking to b...
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Market Risk Manager - Equity Derivatives
Mizuho Financial Group
New York, NY
An exciting opportunity to join the risk management team leading the coverage for Equity Derivatives within Mizuho Americas - a fast growing business.The individual will partner with the Front Office, Quants, IT and other control...
2 months ago seen See more...
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Senior Director, Operational Risk Management
Grupo Santander
New York, NY
Senior Director, Operational Risk ManagementCountry: United States of AmericaThe Senior Director, Operational Risk develops and maintains an effective Operational Risk program focused on the firm's maintenance of the Operational R...
2 months ago seen See more...
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Senior Auditor - Risk Management (Hybrid)
Capital One
New York, NY
Audit major components of business units.. Assist in developing engagement planning documentation for assigned areas, including risk-based rationale for scoping decisions.. Design and execute internal control testing for operation...
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Compliance Manager - Trading
Bp Energy
New York, NY
The position reports to the Senior Compliance Manager and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compl...
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VP, Sr First Line Risk Manager-Commercial Finance (hybrid)
First Citizens Bank
New York, NY
$130000 - $150000 per year
Participating in and overseeing BU key risk management activities and executing applicable risk monitoring, reporting, and governance responsibilities. This includes tracking and reporting on key risk indicators and limits. Contin...
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