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Developing and advising on risk operating models, data strategy, business and IT risk frameworks and compliance standards. IT and business industry-specific regulations and the mapping of those across policy, risk, control and issue spectrum.
$336,900 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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You will provide compliance guidance around NFA/CFTC regulated new products, business initiatives and implementing a strong risk management framework, including assessing the design and operational effectiveness of critical compliance risk controls both financial and otherwise.
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Work closely with technology teams to translate business requirements into functional specifications for system changes, ensuring that new solutions support compliance with financial crimes regulations (AML/KYC.
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Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP), Certified Third-Party Risk Professional (CTPRP) or Accredited Payments Risk Professional (APRP.
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The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwriting, Risk Management, Compliance, and Trainingcommittees.
$250,000 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs.
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Representative platforms: Murex, Adenza (Calypso + AxiomSL), Risk Metrics. § Representative functions: Market risk, credit risk, liquidity risk, operational risk, model risk.
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Partner with Global Markets Financial Risk (GMFR), Global Risk Analytics (GRA) and Model Risk Management (MRM) for business requirements. [Market Risk, Capital Market, Technical Business Analyst, Programming Languages, Front Office, Banking, Financial.
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Support multiple projects using technology and analytical techniques in a fast-paced Qualifications Required Qualifications: 5-7 years of internal audit, front office business control, compliance, or risk management experience in corporate and investment banking (e.g., equity capital markets, debt capital markets, investment banking, corporate banking, leasing.
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The Senior Procurement Manager, Creative Content is responsible for the procurement of services at the best possible price and sustainable quality, minimizing the exposure to potential risk and in compliance with the Global procurement strategy.
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Actively pursues effective and efficient operations of his/her respective areas while ensuring the adequacy and effectiveness of day-to-day business controls in order to meet operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk obligations.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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In-depth knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering, Sanctions, and data captures/flows in supporting applications. As a part of Compliance Technology, the Senior Business Analyst/Data Analyst (BA/DA) will help the Financial Crimes Office of the Americas (FCOA) design technology solutions to address risks and control deficiencies.
$157,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Function as the lead risk manager overseeing BlackRock's Agency MBS, CMBS, ABS and Mortgage Credit business. Manage business relationships with the Head of the Securitized investment business and lead portfolio managers, both as an independent risk fiduciary and a value-add partner.
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As our first Commodities Risk Manager, you will make a tangible impact on a new growth area of HRT's business. Understand and advise senior management on the nuances of proposed new commodities strategies; investigate and onboard new strategies, assess their risk profile, and make recommendations on both the suitability and feasibility of any new strategies for the firm.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Procurement Operations and Governance Lead is responsible for supplier onboarding in compliance with JM’s third-party risk management framework. Supplier Risk and Compliance Management: Liaison for Legal for Third Party Risk Management procedure execution as it relates to GP&L.
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