Risk Compliance jobs in New York
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REGULATORY COMPLIANCE RISK SENIOR ASSOCIATE
Conduct engagement activities including transactional testing, policy, and procedure review, meet preparation, walkthroughs, etc. . Conduct testing activities for Consent Order Validation and independent monitoring engagements, re...
| Company | York State Department Of Labor |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Date Posted | 2 days ago See detail |
Regulatory Compliance Risk Senior Associate
York State Department Of Labor
New York, NY
Conduct engagement activities including transactional testing, policy, and procedure review, meet preparation, walkthroughs, etc. . Conduct testing activities for Consent Order Validation and independent monitoring engagements, re...
2 days ago seen See more...
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Regulatory Compliance Risk Senior Manager
York State Department Of Labor
New York, NY
Perform engagement oversight responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and client management. Lead and support business development activities, such as...
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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...
3 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...
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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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Financial Services Risk Transformation - Financial Crimes Compliance - Manager Consultant
York State Department Of Labor
New York, NY
Demonstrated ability to manage, supervise and build an effective team of technology consultants through all phases of project technology life-cycle. Ability and comfort level in researching client inquiries and understanding emerg...
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Cybersecurity Governance, Risk and Compliance Specialist
Bloomberg
New York, NY
Partner with the GRC leaders to provide guidance and develop solutions that protect Bloomberg, our products, customers, and employees. Support the GRC leadership to build a GRC strategy and roadmap to continuously improve Bloomber...
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Financial Services Risk Consulting, Sector Compliance - Senior - New York, Chicago
York State Department Of Labor
New York, NY
Compliance program assessment. Compliance program design and implementation assistance. Development of compliance policies and procedures. Compliance program testing. Regulatory inquiry assistance. Regulatory examination readiness...
3 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...
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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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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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Financial Services Risk and Compliance Consulting Senior Manager
Ntt Data, Inc.
New York, NY
As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...
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