Risk / Compliance jobs
Now available 1608 results are consistent
Sort by:relevance - date
DIRECTOR, CREDIT RISK SENIOR OFFICER II
Lead front-end quality assurance around originations and underwriting for Citis business. Develop, implement and manage the key business indicator framework that will define Citis Quality Control process and results. Perform detai...
| Company | Citi Private Bank |
|---|---|
| Address | Wilmington, DE |
| Category | Accounting/Finance |
| Date Posted | a week ago See detail |
Director, Credit Risk Senior Officer II
Citi Private Bank
Wilmington, DE
Lead front-end quality assurance around originations and underwriting for Citis business. Develop, implement and manage the key business indicator framework that will define Citis Quality Control process and results. Perform detai...
a week ago seen See more...
- View all - jobs in Wilmington, DE
National Risk Officer
Morgan Stanley
California, United States
DUTIES AND RESPONSIBILITIES: Primarily responsible for all risk, supervisory, and compliance functions for respective branch location(s) Reviews and responds to a variety of supervisory alerts in a timely and sufficient manner...
a week ago seen See more...
- View all - jobs in California State
Associate, Business Control & Risk Management
Santander Holdings Usa Inc
Lorida, FL
Work with internal teams to gain an in-depth understanding of existing risks, causes, severity rating, controls and remediation Maintain two way communications with SLoD. Reasonable accommodations may be made to enable individuals...
a week ago seen See more...
- View all - jobs in Lorida, FL
Counterparty Credit Risk Senior Associate
Dtcc
Virginia, United States
Competitive compensation, including base pay and annual incentive. Comprehensive health and life insurance and well-being benefits, based on location. Pension / Retirement benefits. Paid Time Off and Personal/Family Care, and othe...
a week ago seen See more...
- View all - jobs in Virginia State
Quantitative Risk Analytics Senior
Freddie Mac
Virginia, United States
Lead Development efforts to enhance our Python applications and ETL tools to support Risk Forecasting and Risk Limit Setting activities. Apply sophisticated technical skills to lead the development of new ETL, Data Models, Control...
a week ago seen See more...
- View all - jobs in Virginia State
VP, Operational Risk Management
Pacific Western Bank
Santa Ana, CA
Performs personnel actions including performance appraisals, disciplinary actions, and interviewing candidates for employment; supervises the daily activities of the team including, but not limited to, effective delegation of assi...
a week ago seen See more...
- View all - jobs in Santa Ana, CA
Product Stewardship & Compliance Leader
Mativ Holdings
Remote - United States
Contribute to and continuously improve strategy in product safety, regulatory and Product Stewardship within Mativ consumer, outsourcing and commercialization processes to meet legal, marketplace and customer requirements for prod...
a week ago seen
Assistant Vice President Non-Financial Risk Officer
Hsbc Private Bank
New York, NY
Proactively identify emerging risk areas impacting Markets Securities and Services (MSS) business, including review of trigger events. Support oversight of risks and controls in coordination with business management. Support the C...
a week ago seen See more...
- View all - jobs in New York, NY
Internal Audit Director - Risk Management (Capital Planning)
Morgan Stanley
New York, NY
We're seeking someone to join our team as a Director on Capital Planning audits, covering Risk Identification, Scenario Design, Stress Losses, and Independent Process Validation.In the Audit division, we provide senior management...
a week ago seen See more...
- View all - jobs in New York, NY
Risk Stewardship - Regulatory Reporting Risk - Treasury Risk Management
Hsbc Private Bank
New York, NY
Challenge the first line control and risk owners to ensure that Risk Management for Regulatory Reporting Risk activities within Treasury are working effectively. This includes the following activities for Capital & Liquidity Regul...
a week ago seen See more...
- View all - jobs in New York, NY
Senior Control Manager, First Line Risk and Control
Hsbc Private Bank
New York, NY
Act as trusted advisor for the senior management of the supported remit area on how to properly manage their operational Risk and all items related (Risk assessments, Control environment, issues management). Manage the promotion o...
a week ago seen See more...
- View all - jobs in New York, NY
Senior Vice President Operational and Resilience Risk Wholesale/Market Security Services
Hsbc Private Bank
New York, NY
Ensure the integrity and timely completeness of risk and control identification, assessment and information within the Group's Risk and Control system of record (Helios) as well as directing documented remediation plans for residu...
a week ago seen See more...
- View all - jobs in New York, NY
Senior Control Manager, First Line Risk and Control
Hsbc Private Bank
New York, NY
Act as trusted advisor for the senior management of the supported remit area on how to properly manage their operational Risk and all items related (Risk assessments, Control environment, issues management). Manage the promotion o...
a week ago seen See more...
- View all - jobs in New York, NY
Treasury Risk - Financial Risk Steward
Hsbc Private Bank
New York, NY
Challenge the first line control and risk owners to ensure that risk management activities are working effectively. This includes the following activities for Capital & Liquidity Risk. Provide subject matter expertise, advice, gui...
a week ago seen See more...
- View all - jobs in New York, NY
AVP, Catastrophe Risk Management
Marsh & Mclennan Companies, Inc.
Boston, MA
Support GC broking operations by performing the Catastrophe Risk analytics necessary for reinsurance evaluation, decision-making, and placement. To act in an advisory fashion directly with our clients, in a wide range of areas. De...
a week ago seen See more...
- View all - jobs in Boston, MA
VP, Catastrophe Risk Management
Marsh & Mclennan Companies, Inc.
Boston, MA
Support GC broking operations by performing the Catastrophe Risk analytics necessary for reinsurance evaluation, decision-making, and placement. To act in an advisory fashion directly with our clients, in a wide range of areas. De...
a week ago seen See more...
- View all - jobs in Boston, MA
Senior Vice President, Line of Business Risk
Bny Mellon
United, PA
Manage processes that identify, document, assess and mitigate risks and monitor the adequacy and effectiveness of the control environment for Workplace Experience, including management of the Risk and Control Self-Assessment (RCSA...
a week ago seen See more...
- View all - jobs in United, PA
Compliance Coordinator for Vacation Properties
Vacasa
South Lake Tahoe, CA
$25 an hour
Apply for city/county business licenses and permits in regulated areas. Research, create and maintain comprehensive regulation documentation. Work with local and central teams on renewals and relicensing for homes. Assess and solu...
a week ago seen See more...
- View all - jobs in South Lake Tahoe, CA
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...
a week ago seen See more...
- View all - jobs in New York, NY
Cyber Security Specialist/Risk Management Framework (RMF) - Clearance Required
Logistics Management Institute
Virginia, United States
Help with risk management, compliance reporting, and security control assessments. Evaluate, develop, and enhance security requirements, policy, and tools. Perform vulnerability assessments including, development of risk mitigatio...
a week ago seen See more...
- View all - jobs in Virginia State
IT Compliance Analyst
Lima One Capital
Greenville, SC
Perform IT audits and other IT-related controls assurance or controls readiness actions associated with external, internal or SOX audits. Track audit findings and recommendations to ensure that appropriate mitigation actions are t...
a week ago seen See more...
- View all - jobs in Greenville, SC
Risk Specialist
Federal Reserve System
Dallas, TX
Participate on and lead supervisory events and/or continuous monitoring activities related to IT and cyber risk management. Work well in teams and collaborate effectively with other risk specialty partners in conducting supervisor...
a week ago seen See more...
- View all - jobs in Dallas, TX
Sr. Director, Tech Process Management (ES Risk)
Euronext
Virginia, United States
Drive broad and complex Process Management assessments with a focus on process, risks, requirements and controls in Capital Ones ES Risk Office. Provide guidance to technology and business process owners and Accountable Executiv...
a week ago seen See more...
- View all - jobs in Virginia State
Senior Manager - Enterprise Third-Party Risk Management
Bmo
Ina, IL
Provide strategic input into business decisions as a trusted advisor. Make recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of the business/group.. Develop, implement, and maint...
a week ago seen See more...
- View all - jobs in Ina, IL
(USA) Senior Risk Expert
Boliden
BENTONVILLE, AR
Identify data sources which could be beneficial to the team and integrate with tooling. Perform analysis using SQL, Python and subsequently visualize insights on dashboards. Drive prioritization of holistic technology remediation...
a week ago seen See more...
- View all - jobs in BENTONVILLE, AR
Third Party Risk Oversight and Governance Manager
Axa
Colorado, United States
If you believe you possess the skills and experience necessary to excel in this role, we encourage you to apply and become a part of our team at AXA Ireland.What youll be doing: Oversee the governance and compliance of the O...
a week ago seen See more...
- View all - jobs in Colorado State
Contract Compliance Specialist
Cornerstone Staffing
Allen, TX
Audit the lease terms and ensure they are input correctly into appropriate databases Correct inaccurate or missing data fields Assist in the timely completion of various project milestones Assist with uploading all documents whil...
a week ago seen See more...
- View all - jobs in Allen, TX
MANAGER, TRADE COMPLIANCE
Sparc Group Llc
Boston, MA
Assign US HTS code to all new SKUs (focus footwear) and maintain HTS in brand ERP. Assign and duty amounts, audit duty payments. Participate in line-review activities with merchant/sourcing team.. Complete post entry audits, devel...
a week ago seen See more...
- View all - jobs in Boston, MA
Quality Compliance Associate
Nesco Resource
Naugatuck, CT
$50,000.00 •
Certificates of Analysis (C/A): Ensure conformance to specifications, check incoming shipment C/A's, communicate non-conformances, maintain C/A folders, save C/A's within ERP system, and review C/A's for specific customer shipment...
a week ago seen See more...
- View all - jobs in Naugatuck, CT
Account 
More