America Risk Assessment Officer jobs in New York, NY

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(3 roles VP Level) - Tech Operational Risk Specialist, Busin...
MSH Group - New York, NY
Risk Specialist Technology Operational Risk... the firms risk assessment methodology, determine inherent risk, control strength and residual risk... $180,000 a year
Sponsored by Dice - 1 day ago
Senior Manager BU Operational Risk Management - Wealth
HSBC 1,971 reviews - New York, NY
Operational Risk through risk assessment, monitoring... unit management. Fraud Risk Assessment and Fraud Risk Review Provides enterprise fraud risk management...
Sponsored by HSBC - 9 days ago
QAPM Risk Officer - NY - Finance and Investment Industry Opp...
Morgan Stanley 651 reviews - New York, NY
for a Risk Officer to join its risk management team... assessments. This includes the annual Risk Control Self-Assessment (RCSA), the quarterly SOX Assessment...
Sponsored by Velvet Jobs - 10 days ago

AVP, Compliance Officer, Financial Crimes Americas

Barclays Investment Bank 10 reviews - New York, NY
AVP, Compliance Officer, Financial Crimes Americas. (Barclays Capital Inc., New York, NY). Barclays Capital Inc....
12 days ago - save job - block - email - more...

Chief Risk Officer Transaction Banking

MUFG - New York, NY
Reporting to the SEVP Head of Transaction Banking, the Transaction Banking CRO is responsible for identifying and managing the key business risks within the...
18 days ago - save job - block - email - more...

Compliance Officer Fiduciary (Private Bank)

Citi 1,902 reviews - New York, NY
Fiduciary Compliance Officer supporting the North American Global Managed Investments (GMI) business and the North American Citi Trust business within the Citi...
16 days ago - save job - block - email - more...

GWIM Sr Compliance Mgr - Wealth Mgmt Product Compliance

Bank of America 8,042 reviews - New York, NY
Senior Capital Markets Product Compliance Officer and member of a team responsible for compliance coverage of trading facilitation carried out on behalf of USWM...
18 days ago - save job - block - email - more...

Vice President - Risk Data Quality Officer

BNP Paribas 270 reviews - New York, NY
Multidisciplinary in nature, the VP Risk Data Quality Officer requires proficiency with data assessment techniques, tools, standards and ability to direct and...
18 days ago - save job - block - email - more...

Senior Lead Reviewer

Citi 1,902 reviews - Long Island City, NY
Monitor and evaluate North American Consumer portfolios, strategies, and credit risks. Assess the effectiveness of credit risk controls of assigned businesses....
2 days ago - save job - block - email - more...

Vice President - IHC Risk Governance Work Stream Risk

BNP Paribas 270 reviews - New York, NY
level across poles of activities of BNP Paribas provides guidance, supports the analysis, impact assessment and drives adjustments of the U.S....
18 days ago - save job - block - email - more...

Vice President, Corporate Investigations

Prudential 554 reviews - Newark, NJ
The candidate must have the ability to effectively apply technology to assist with information gathering and analysis and to assist with risk identification and...
15 days ago - save job - block - email - more...

Hedge Fund Credit Risk Officer - VP

Deutsche Bank 434 reviews - New York, NY
In an ever-changing financial landscape, the role of risk management has never been more important – or the people who work there more influential....
30+ days ago - save job - block - email - more...

FCR Wholesale Product Specialist

Citi 1,902 reviews - Long Island City, NY
Fundamental Credit Risk represents the holistic view of credit risk across the Company and provides best in class support to the Citi Chief Risk Officer and to...
1 day ago - save job - block - email - more...
Sr Mgr BU Optl RiskMgmt-Wealth
HSBC 1,971 reviews - New York, NY
Operational Risk through risk assessment, monitoring... unit management. Fraud Risk Assessment and Fraud Risk Review Provides enterprise fraud risk management...
Sponsored by HSBC - 9 days ago
Privacy Compliance Officer –VP
Compliance Search Group - New York, NY
Businesses’ Risk and Control Assessments and Key Risk Scenarios, and review the Businesses’ Privacy Risk... Impact Assessments, Risk Assessments, Maturity...
Easily apply
Sponsored by Compliance Search Group - 17 days ago

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