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Keywords: Compliance Officer - Compliance Governance and Framework, Location: New York City, NY

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Financial Crime Compliance Risks & Controls Officer

Compliance North America You and Your Job The FCC Risks & Controls Officer is critical role within the FCC NA Governance Team...Job Title Financial Crime Compliance Risks & Controls Officer Job Description The Financial Crime Compliance (FCC...

Company: Rabobank
Location: New York City, NY
Posted Date: 10 Nov 2024
Salary: $135000 - 145000 per year

Compliance Risk Management Sr Officer I - Compliance Risk Issues Management Program Team

and processes established within the risk governance framework. Monitoring adherence to Citi’s Compliance Risk Policies...Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible...

Company: Citigroup
Location: New York City, NY
Posted Date: 02 Nov 2024

Employee Conduct Compliance Officer

a compliance risk framework that enables the businesses and functions to comply with applicable internal and external rules... a culture of compliance. CRM is part of Global Risk Management. Within CRM, the Governance, Customer Protection & Employee...

Posted Date: 10 Sep 2024

Model Risk Governance Officer, Analyst level

Job description Business type Types of Jobs - Risk Management / Control Job title Model Risk Governance Officer, Analyst level Contract... Governance within the Enterprise Wide Risk Management Team. The primary mission of the team is to reinforce the local...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 06 Nov 2024
Salary: $100000 - 125000 per year

Model Risk Governance Officer, Analyst level

Job description Business type Types of Jobs - Risk Management / Control Job title Model Risk Governance Officer, Analyst level Contract... Governance within the Enterprise Wide Risk Management Team. The primary mission of the team is to reinforce the local...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 06 Nov 2024
Salary: $100000 - 125000 per year

Model Risk Governance Officer, Analyst level

Summary Position based in New York, within the Risk Division, to assist the CUSO Model Risk Governance within the.... The team will be more specifically in charge of: - Assisting the CUSO Chief Risk Officer to overview the risks of the...

Posted Date: 06 Nov 2024
Salary: $100000 - 125000 per year

Privacy Compliance Specialist

framework alongside the global Privacy Team. Potentially serving as a Data Protection Officer (DPO) for specific entities... Compliance Specialist, you will play a pivotal role in Klarna’s Privacy Team, ensuring that our data protection practices meet...

Company: Klarna
Location: New York City, NY
Posted Date: 10 Nov 2024
Salary: $137000 - 150000 per year

Head of Compliance, Branded Cards and Unsecured Lending

program framework. This role is responsible for developing and executing the strategy for the firm's Independent Compliance... and objectives with compliance strategy and risk appetite. Representing Chief Compliance Officer in significant strategic...

Company: Citigroup
Location: New York City, NY
Posted Date: 02 Nov 2024

Data Governance Director

to develop new products, improve productivity, and enhance risk management effectively and responsibly. As a Data Governance... and Analytics Office. You will be responsible for building strong partnerships with senior leaders in the Chief Data Officer (CDO...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 07 Nov 2024

Data Governance- Vice President

leaders in the Chief Data Officer (CDO), Line of Business Chief Data Office teams, Control Management, Compliance... you to shape our data governance framework and collaborate with key stakeholders across the organization. Job Summary: As a Data...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 30 Oct 2024

Head of Digital Solutions Technology Risk & Governance

, and controls. Establish governance framework across Digital Technology Services, Information Security, and Corporate Platforms... that enable seamless experiences for our people and customers. The Impact: The Head of Technology Risk and Governance works...

Company: S&P Global
Location: New York City, NY
Posted Date: 25 Oct 2024

Cyber and Information Security Risk Officer

to join a multinational team of Cyber Security professionals? We are looking for a Senior Cyber and Information Security Risk Officer... examinations, attestations and performing gap analyses against new or updated mandates demonstrate compliance to laws, regulations...

Posted Date: 11 Oct 2024

Cyber and Information Security Risk Officer

required? We are looking for a Cyber and Information Security Risk Officer to: partner with CISO, Technology Services across the firm to ensure on-track... examinations, attestations and performing gap analyses against new or updated mandates demonstrate compliance to laws, regulations...

Posted Date: 11 Oct 2024
Salary: $130000 - 170000 per year

Cyber and Information Security Risk Officer

required? We are looking for a Cyber and Information Security Risk Officer to: partner with CISO, Technology Services across the firm to ensure on-track... examinations, attestations and performing gap analyses against new or updated mandates demonstrate compliance to laws, regulations...

Posted Date: 11 Oct 2024

SVP, Chief Risk Officer – Private Client

Job Summary The Senior Vice President, Chief Risk Officer for the Private Client and Asset Management business reports... to the Chief Risk Officer of Raymond James Financial and is responsible for comprehensive and strategic risk management...

Posted Date: 06 Oct 2024

SVP, Chief Risk Officer - Capital Markets

Job Summary The Senior Vice President, Chief Risk Officer for the Capital Markets business reports to the Chief Risk... Officer of Raymond James Financial and is responsible for comprehensive and strategic risk management responsibilities...

Posted Date: 05 Oct 2024

Commercial & Private Bank Business Risk and Controls Officer - Anti Money Laundering Risk

governance and oversight framework for 1st LOD AML responsibilities performed by Business Process Owners when opening new... procedures. Leads the 1st Line advisory of AML Compliance Risk framework responsibilities with Business Process Owners including...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 16 Aug 2024

Commercial & Private Bank Business Risk & Controls Officer- Treasury Management & Banking as a Service

and Controls Officer will help to design, build, transform and implement a risk management framework and lead the ongoing.... Builds, leads, and consistently executes a Risk Governance Framework subject to Bank regulatory heightened standards for the...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 15 Aug 2024

Business Risk Sr Officer II

our global Wealth fiduciary governance framework to drive compliance with regulatory and internal governance requirements... of a robust governance framework specifically for fiduciary risks, including but not limited to Retail Non-Deposit Investment...

Posted Date: 29 Oct 2024

Risk Officer I/Risk Officer II - Market Risk Oversight

null Skill(s): Experience working with Governance Risk and Compliance applications, Knowledge of risk techniques..., regulatory agencies, and other stakeholders to support the company's Risk Management Framework. Responsibilities Risk...

Posted Date: 19 Sep 2024
Salary: $95000 - 175000 per year