America Risk Assessment Officer jobs in New York, NY

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Vice President – On-Site Controls Officer
BNP Paribas - 1,485 reviews - New York, NY
Conducts reviews according to an annual risk-based plan, leveraging risk assessments prepared by GFS US Risk Oversight....
Vice President Sanctions Blocked Accounts & Reporting
HSBC - 7,906 reviews - New York, NY
Knowledge of risk assessment fundamentals and framework. Management of Risk. The jobholder should comply with the detailed expectations and responsibilities for...
Enterprise Information Security Policy Compliance Officer, A...
MUFG - 22 reviews - Jersey City, NJ
Work with the Risk Assessment team to document control testing procedures and support them as needed in the development of remediation plans to address control...

Information Security Risk Officer

Bank of America - 17,756 reviews - New York, NY 10036
1-2 years of risk management experience or direct participation in risk management processes, including application risk classification and application control...

Dr. Compliance Officer, Retail Financial Services

TIAA - 506 reviews - New York, NY 10002 (Lower East Side area)
Assist in the development of the annual Compliance Risk Assessment of the Investment Advisory Services and Retail Investment Products Group divisions to...

Director – Global Markets Operational Risk Officer

BNP Paribas Personal Finance - 35 reviews - New York, NY
Challenge GM 1st Line of Defense on risk identification, risk assessment, risk mitigations (incl. Assist and advise GM on «expertise» risks in connection with...

Head of Regulatory Affairs Americas - Director

Deutsche Bank - 1,643 reviews - New York, NY
Head of Regulatory Affairs Americas. New York, United States of America. Coordination of group policy positions and assessment of strategic implications;...

Enterprise Risk Management M/F - VIE New York

Société Générale - 1,070 reviews - New York, NY
Societe Generale US (“SGUS”)’ Enterprise Risk Management (ERM) department oversees the identification, assessment and monitoring of all risk types across SGUS,...

IHC Reporting/Ops Risk Officer

UBS - 1,237 reviews - Weehawken, NJ
You will be working as part of the IHC Reporting Team in New Jersey, a unit within Compliance and Operational Risk Control (C&ORC) for UBS Wealth Management...

Senior Vice President Americas Head of Regulatory Compliance...

HSBC - 7,906 reviews - New York, NY
Management of Risk. Reviews and confirms the results of the Compliance Detailed Self Assessments (CDSAs) as well as Enterprise-wide Risk Assessments (ERAs), for...

Director, BSA/AML Operations (FIU)

Scotiabank - 2,233 reviews - New York, NY
Annual BSA/AML risk assessment as it pertains to the AML Transaction Monitoring. Scotiabank is Canada’s international bank and a leading financial services...

Treasury Liquidity Management - VP

Deutsche Bank - 1,643 reviews - New York, NY
Quarterly holistic risk assessment. New York, United States of America. This is a strategic group, where we look to control costs, limit risk and strengthen our...

Divisional Anti-Fraud Compliance Officer(VP)

Credit Suisse - 914 reviews - New York, NY 10022 (Midtown area)
Specifically, the Anti-Fraud Compliance Officer role requires:. Ensure effective challenge to the business assessment of fraud threats and provide subject...
Security Coordinator-Florham Park, NJ
BASF Corporation - 1,337 reviews - Florham Park, NJ 07932
Maintains database of >125 BASF sites across the North America region and approximately 300 site managers, SSRs, and IPOs....
Information Risk Management - New Products and Services & Em...
MUFG - 22 reviews - New York, NY 10261
Experience in conducting and designing risk assessments for technology. Knowledge of risk management policies, methods, standards, processes and industry...

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