Risk Compliance Jobs in The Bronx, NY

Montefiore Medical Center - BRONX, NY, US

with Internal Audit, as necessary. Identifies compliance risk areas and develops action plans accordingly. Develops and coordinates analysis of encounter forms and documentation templates. Audits and enforces

from: Montefiore Medical Center (+1 source) - More than 30 days ago

Green Key Resources - New York, NY, United States

Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Bank’s Investment Management Division/Trust Department and compliance with applicable federal

from: linkedin.com - 8 days ago

Blue Signal Search - New York, NY, United States

Risk and Compliance Manager Our client is a premier development and construction company with a legacy spanning over 135 years, committed to transforming the way people live, work, and connect

from: linkedin.com - 13 days ago

Capital One - Salisbury, United States

At least 5 years of experience in Banking or in the financial services industry At least 5 years of experience in risk, or compliance, or audit At least 3 years of experience working with internal business

from: us.lifeworq.com - 5 days ago

Capital One - Salisbury, United States

collaborating on compliance-by-design strategies while balancing risk, business objectives, and business impact Promoting awareness and training of PCI principles, requirements, and security best practices

from: us.lifeworq.com - 5 days ago

BNP Paribas - New York, NY, United States

inquiries, and coordinate internal and external audits and inspections. Perform periodic risk assessments of the business and provide regulatory/compliance training as needed. Minimum Required Qualifications

from: linkedin.com - 9 days ago

Early Warning® - New York, NY, United States

Control – Integrated Framework, or similar Legal/paralegal or Compliance experience Certification in risk management First line of defense risk management experience. Physical Requirements Working

from: linkedin.com - 13 days ago

Capital One - New York City, United States (+1 location)

years of experience in Process Management, Project Management, Risk Management, or Cloud Risk Management At least 3 years of Compliance, Legal, Regulatory or Operations experience At least 2 years

from: us.lifeworq.com (+1 source) - 3 days ago

QUANTEAM - North America (RAINBOW PARTNERS Group) - New York, NY, United States

, Geneva, Lisbon, Porto and Casablanca. Context: Our client, a leading investment bank based in New York City, is seeking a dynamic and experienced professional to join their team as a Compliance Risk

from: linkedin.com - 15 days ago

Top Stack - New York, NY, United States

of a comprehensive GRC strategy aligned with industry best practices and tailored to the specific needs internally. Establish and document policies, procedures, and guidelines to govern our organization's compliance

from: linkedin.com - 27 days ago