oversight. The Manager, Compliance Risk Assessment Program, supports the development, governance, and operationalization... of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense (2LOD), this role...
Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Officer - Compliance Risk Assessment... - VP Contract type Permanent Contract Job summary Summary: Reporting to the Head of Compliance Risk Assessment...
Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Officer - Compliance Risk Assessment... - VP Contract type Permanent Contract Job summary Summary: Reporting to the Head of Compliance Risk Assessment...
Summary: Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, the Compliance... Risk Assessment Officer is in charge of implementing the CACIB US Compliance Risk Assessment Program. Compliance risks...
Risk Assessments, within Risk ID, Assessment, Testing & Reporting. The Senior Manager will perform inherent risk... an effective control framework. The objective of the first line of defense (1LOD) in GCS Control Management Risk ID, Assessment...
Description: People Data Review The People Data Review Program Manager will join the People Risk, Privacy, Compliance... Data Review Program Manager will be responsible for ensuring end-to-end assessment of employment and privacy and AI risk...
: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, Risk & Compliance will be responsible... for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including...
: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, Risk & Compliance will be responsible... for helping to design, establish/maintain, and manage a robust risk and compliance framework for Global Controllership including...
the gaps identified, enhancement opportunities, and recommendations from the risk assessment performed; - Prepare the... annual risk reporting for USDS Financial Crime Compliance lead; - Work cross functionally with colleagues across financial...
JOB DESCRIPTION: Assistant Manager / Lead Assistant Manager | Governance, Risk and Compliance (FS), Finance Risk Audit... Assistant Manager | Governance, Risk and Compliance (FS), Finance Risk Accounting and Control (FRAC) Roles & Responsibilities...
line operational risk manager, responsible for establishing appropriate risk management program and processes... for custody-related services and operations. Prepare reporting for risk committees for oversight. Risk & Control Assessment...
line operational risk manager, responsible for establishing appropriate risk management program and processes... for custody-related services and operations. Prepare reporting for risk committees for oversight. Risk & Control Assessment...
to join their team. As a Market Risk Manager, you will be part of the risk management department supporting the overall risk governance... effectively, which will align successfully in the organization. Job Title: Market Risk Manager Location: Remote Pay Range...
and providing feedback on the reports Contributing to the annual Consumer and Regulatory compliance risk assessment... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The FLU Risk Manager...
and providing feedback on the reports Contributing to the annual Consumer and Regulatory compliance risk assessment... or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The FLU Risk Manager...
. Manager - Credit Risk Governance The Credit Risk Oversight organization within Global Risk and Compliance (GRC... within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging the company's credit risk taking...
-compliance and assist in remediation with compensating controls to address security, risk and control gaps Identify and mitigate... identification, assessment, and mitigation Familiarity with risk management frameworks, industry standards, and financial industry...
Manager, Cybersecurity Governance and Risk, New York, NY The Manager, Cybersecurity Governance and Risk will lead IT... expertise to prioritize and manage risk, while facilitating the adoption in conjunction with the Controls Manager of IT Risk...
. With rapid growth across the SAP and Governance, Risk and Compliance (GRC) space, we're looking for people who understand the... challenges of risk management and can focus on improving business performance using SAP GRC. As a Risk Technology Manager...
and compliance to stakeholders, and automate manual processes. The opportunity As our Risk Technology practice continues... assessment, design, and implementation of controls, security, and IT risk solutions. Deliver facts, analyses...