Risk Compliance Jobs in New York, NY

Consult With NN Limited - , NY, United States

THAT THIS POSITION WILL REQUIRE 5 DAYS OFFICE ATTENDANCE This role is part of corporate and forensic compliance team and works closely with stakeholders for conducting risk assessments, deep-dive analysis, and fraud

from: linkedin.com - 15 days ago

Considine Search - New York, NY, United States

Summary The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing

from: linkedin.com - 26 days ago

Sia Partners - New York, NY, United States

Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely

from: linkedin.com - 4 days ago

Sumitomo Mitsui Banking Corporation – SMBC Group - New York, NY, United States

management support, manage client expectations and obtain early feedback from key stakeholders - Coordinate risk appetite and quality of portfolio with coverage areas while balancing healthy risk-reward

from: linkedin.com - 20 days ago

NYC Health Hospitals - New York, NY, United States

the Data Governance & Standardization Manager on promoting democratization of metadata, data and data solutions while maintaining data protections (info sec, compliance, risk, access controls). General tasks

from: linkedin.com - 5 days ago

Deutsche Bank - , NY, United States

contribute to the uplift of the Firm’s capabilities across multiple lines of defense working in partnership with global Businesses, Risk, Compliance, Technology and Audit. The team ensures alignment

from: linkedin.com (+1 source) - 4 days ago

Crédit Agricole CIB - New York, NY, United States

in coordination with all relevant support functions: Credit and Market Risk, Collateral Management, Legal, Compliance, Finance, Tax Coordinate FI opportunities and marketing campaigns with the Global Markets

from: linkedin.com - 7 days ago

Sia Partners - New York, NY, United States

including CDD and EDD Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations. Develop and implement AML and sanctions compliance

from: linkedin.com - 4 days ago

New York, NY, United States

, vendors, and industry leaders. Risk Management: Develop and implement risk management strategies to safeguard the company’s technology assets. Ensure compliance with relevant regulations and standards

from: linkedin.com - 7 days ago

YAI - New York, NY, United States

) and provides training as needed. Provides on-site support during external audits and surveys. Supports school leadership with identifying and mitigating quality and compliance risks. Participates in planning

from: linkedin.com - 8 days ago