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And engaging with other leaders to counseling them on the risk treatment options based on Line of Business and enterprise risk appetite. As part of the second line of defense, it is critical to foster strong working relationships with other leaders in the Lines of Business, Cyber and Technology organizations, and other risk management offices to perform and support evaluations of the firm’s risk posture and offer independent advice and recommendations regarding ways to reduce risks.
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The first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Technology Risk Management (TRM) organization have broader responsibilities for cybersecurity but also reliability, software quality, resilience, and other technology risks.
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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.
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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They proactively partner with our instructional teams to ensure seamless execution in school operations, facilities management, procurement, student information systems, risk management, safety, data collection and analysis, and new school openings to support and enhance student learning and joy.
$250ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Bachelor’s degree from a leading university or college; a Master of Business Administration, Juris Doctor, or similar graduate degree is a plus; Minimum 12 years of prior work experience in investment banking, with the current title of Managing Director, Director, or Senior Vice President.
$200,000 - $300,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.
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Trade Surveillance heavily utilize Actimize Risk Case Manager, Actimize Intelligent Server that runs on Data warehouse application built on Informatica, Oracle Exadata, UNIX shell scripts and AutoSys, requires highly skilled Actimize developer for to strategize, design, develop and automate surveillances process flow to support the business functions.
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This exciting position offers the opportunity to lead and develop the division at LHH, in conjunction with the Joint Chief of Pulmonary, Critical Care and Sleep Medicine. Northwell Health Pulmonary, Critical Care and Sleep Medicine Program is seeking a Division Chief, Pulmonary Medicine at Lenox Hill Hospital in New York City. Fellowship training and Board Certification in Pulmonary Medicine as well as at least 5 years of experience is required.
$250ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The business segment, led by former New York City Police Commissioner William Bratton, is comprised of a world-class team of practitioners, investigators, analysts, technical advisors, and strategic partners with a broad array of operational and advisory backgrounds from the world's most respected corporate, military, intelligence, consulting, technology, public health, and public-safety organizations.
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Work closely with the Chief Diversity Officer and other campus partners to provide institutional diversity, equity, and inclusion (DEI) initiatives that impact the student experience at NJIT.
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Minimum 8 years' experience at a law firm and or corporate legal department with a focus on product safety or product liability, product warranty, regulatory compliance and general commercial litigation.
$150ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The ability to go beyond audit and advise the businesses with respect to IT Risk Management. How many years of IT Audit, IT Risk and Compliance or IT experience does the candidate have.
$250ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Master’s degree in industrial/organizational psychology, organizational development, applied behavioral science or related discipline, with PhD preferred. Work with the VP+ leaders and corresponding strategic HR Business Partners to create targeted development plans to support individual executives with a focus on high potential leaders and those in the pipeline for Enterprise Critical Roles.
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The Payroll Director determines payroll liabilities by approving the calculation of employee's Federal and State income tax and withholding taxes and benefits, along with the employer's share of these taxes, unemployment and workers compensation ratings and payments, and ensures that Children's Aid payroll remains in full compliance, updated and properly maintained.
$200ExpandApply NowActive JobUpdated 2 days ago
with business degree chief compliance risk advisors term managing jobs in Harrison, NJ
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