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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
$330,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Provide creative solutions to Compliance, Risk Management, BSA/AML, and Internal Audit functions and other business units, particularly on novel and complex legal issues to support growth and innovation, while advising and applying effective risk management techniques with respect to regulatory matters.
$325,000 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Maintain an effective CDD/EDD risk rating and monitoring program to include initial and ongoing assessments, and review and analysis of unusual/suspicious account activity. Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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You will work in the Global Compliance & Operational Risk Control team covering Group Functions, in particular Group Risk Control and will report to the Head of CORC GRC. This is a dynamic, driven and diverse team of professionals, with oversight responsibility for managing the operational risks arising from UBS' business.
$190,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Support in annual reviews of processes and controls to determine the general level of compliance (Risk assessment OEA), including determining actions to mitigate and/or reduce risks. Knowledge of the AEO program or Risk Assessment Skills.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm’s information via risk assessments, audits, controls testing, policy and procedure and compliance initiatives and operational duties.
$210,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Strengthens Eisai US’s compliance with GDPR, HIPAA, CSL, and other relevant Security and Data Privacy standards through continual risk and security assessment. Collaborates with global stakeholders from EIT and leaders across regions in Compliance, Ethics, Risk Management, Legal, Data Privacy, and Information Protection.
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This includes solutions such as: Compliance program assessment Compliance program design and implementation assistance Development of compliance policies and procedures Compliance program testing Regulatory inquiry assistance Regulatory examination readiness/Mock regulatory examinations Your key responsibilities As a Manager you will be challenged with helping our clients manage risk and solve complex global regulatory issues.
$198,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Swap Dealer Compliance seeks a Compliance Officer to advise internal stakeholders on implementation and development of CFTC, NFA and SEC swap dealer requirements, including developing relevant compliance program elements including policies and procedures, training, risk assessments, issues management, governance and management reporting, metrics and assisting in the remediation of noncompliance matters.
$85,000 - $140,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Aftersales Product EHS Regulatory Compliance Program Manager plays a crucial role in managing compliance and minimizing financial risk by proactively offering the business alternatives to costly and preventable regulatory impacts on the Aftersales product portfolio.
$140,659 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Reporting to the Associate Director or Director, Security GRC, the Senior Analyst will assist in the oversight of the company’s Security Governance, Risk, and Compliance program globally.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of global asset management legal and regulatory compliance, risk management, and industry policy best practices. Serve as primary liaison point between the Compliance team and Alternative Credit Investor Relations team.
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Actively pursue effective and efficient operation of assigned responsibilities in accordance with Scotiabank’s Code of Conduct, and relevant Bank policies, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
$211,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Aid in the management of risk registers and control libraries within the firm’s Governance, Risk and Compliance (GRC) application. Support the continuous improvement of risk and controls framework through rolling out and administering control and process narrative certification and other projects.
Full-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Design enhancements on the transaction monitoring and investigation processes to increase risk coverage and effectiveness. The successful candidate will be acting as a second line AML Compliance Investigator who is able to work as a business partner with a wide range of teams, in particular with the first line of AML teams and the colleagues who are responsible for the ongoing improvements of the AML Framework.
Full-timeExpandApply NowActive JobUpdated 13 days ago
risk job Title: compliance in Hackensack, NJ
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