Data Risk and Compliance Manager

Risk & Compliance Data Leader Bring your ideas.Make history.BNY offers an exciting array of future-forward careers at the intersection of business, finance, and technology.We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration.Known as the bank of banks - 97% of the world's...

Risk & Compliance Data Leader Bring your ideas. Make history. BNY offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the bank of banks - 97% of the...

About the RoleSociété Générale Assurances is seeking a highly skilled Senior Compliance Auditor to join our team. As a Senior Compliance Auditor, you will be responsible for leading audit assignments and overseeing all aspects of the audit process.Key ResponsibilitiesLead various types of audit missions, including complex and global audits, with minimal...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Job ID NumberR3434Employment TypeFull timeWorksite FlexibilityRemotePosition OverviewAs a Compliance and Risk Management Specialist, your primary responsibility will be to assess adherence to established policies and identify potential risks associated with application access controls.Key ResponsibilitiesFormulate compliance strategies and deliver...

About the RoleWe are seeking a highly skilled Risk Management Leader to join our team at Corporate Risk Solutions, LLC. As a Senior Vice President of Risk Advisory, you will play a critical role in helping our clients navigate complex risk management challenges and achieve their business objectives.Key ResponsibilitiesIdentify and analyze potential risks and...

Job SummaryThe Director of Risk Management and Compliance will oversee the daily operations of the risk management department, ensuring the delivery of high-quality, cost-effective services across the continuum of care. This role will assess and identify current and potential risks affecting patient safety and fiscal operations, ensuring compliance with...

About the RoleWe are seeking a highly skilled Operational Risk Manager to join our team at American Express. As a key member of our Risk Management department, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key Responsibilities:Manage several large-scale Operational Risk programs,...

Position OverviewWe are seeking a dedicated and motivated professional to spearhead our second line of defense (2LoD) Risk Function.Key ResponsibilitiesThe ideal candidate will be operating at a Chief Risk Officer level within a regulated financial services organization. They will possess a robust track record in overseeing globally distributed teams that...

Overview: The Chief Administrative Officer (CAO) of Independent Compliance Risk Management (ICRM) at Citigroup Inc. plays a pivotal role in overseeing the administrative and operational functions of the compliance risk oversight framework. This position is integral to ensuring the firm’s compliance risk management is executed effectively and...

Global Compliance is tasked with the essential role of identifying, mitigating, and managing compliance, regulatory, and reputational risks throughout the organization. This team is pivotal in enhancing the firm's compliance culture by establishing robust controls, policies, and procedures. Acting as a second line of defense, Compliance evaluates the firm's...

About the RoleHospital for Special Surgery is seeking a highly skilled and experienced Director of Risk Management and Compliance to join our team. As a key member of our leadership team, you will be responsible for developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.Key ResponsibilitiesRisk Management...

At destinationone Consulting, we specialize in recruitment across various sectors, including Healthcare, Health Tech, Government, Municipalities, NonProfits, and Legal. We are committed to building a robust data bank for opportunities in these fields. By applying, you ensure our recruiters can quickly match you with suitable roles when they arise.Location:...

Job DescriptionJob Summary:The Americas Chief Compliance Officer will provide data-led expert oversight and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays' legal, regulatory, and ethical responsibilities.Key Responsibilities:Compliance Risk Governance: Identify and assess compliance risks...

Position Overview:The Enterprise Risk Management (ERM) division at US Tech Solutions is in search of a Technology Risk & Compliance Manager to spearhead various operational resilience remediation projects in alignment with the Digital Operational Resilience Act (DORA) regulations.Key Responsibilities: Develop, implement, and enhance the ERM's technology risk...

Job SummaryWe are seeking a highly skilled Compliance EDD Manager to join our team at ACG Resources. As a key member of our compliance department, you will be responsible for ensuring that our bank's customer identification program and enhanced due diligence program are in compliance with the USA Patriot Act and other relevant regulations.Key...

Job DescriptionJob SummaryThe Compliance Risk Oversight Specialist will provide data-led expert oversight and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays legal, regulatory, and ethical responsibilities.Key ResponsibilitiesIdentification and assessment of compliance risks through...

Compliance Risk Management SpecialistThe role of a Compliance Risk Management Specialist is vital in ensuring that the organization operates within the regulatory framework while safeguarding its clients. This position demands meticulous attention to detail, effective reporting, rigorous testing, and adept project management capabilities. A successful...

REGULATORY COMPLIANCE ASSOCIATE, RISK MANAGEMENT AND OVERSIGHTWHAT IS THE OPPORTUNITY? This role will collaborate directly with the First Line of Defense at City National Bank to assist in recognizing, monitoring, and alleviating operational and regulatory risks within the Risk Management and Oversight function.Key Responsibilities:Support the enhancement of...

About the Role: Grade Level (for internal use): 12 The Team: Working with Compliance Officers and the Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a direct liaison and a point of escalation contact for S&P Global Ratings data and technology activities from a Compliance, Risk & Internal Controls...