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Work Experience: + years in Model Development and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund.
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This position provides analytical and program implementation support in a dual role for the Compliance and Enterprise Risk Management (ERM) departments. + Experience in ERM, operational risk, IT/cyber risk, model risk, or other function assessing risks, or experience in other assurance functions (e.g. internal audit, compliance, fraud mitigation, etc.
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Work with CCO in assessing, overseeing, and improving the risk management and compliance practices for retail crypto trading and custody. Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology and crypto companies.
$175,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models.
$192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The GFC Governance team’s key responsibilities include Policy and Program Governance, Risk Assessments, Exam and Issue Management, Committees and Forums, Training, Technology Governance, and Reporting for all matters impacting Financial Crimes.
$167,700 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assist the Head of Vendor Risk Management in the ongoing development and enhancement of the Program. Assist in the implementation of enhanced vendor risk management system, including training and communication to participants and other program stakeholders.
$85,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Even better:Relevant industry certifications ( CAMS, CRCM, CFE, CTPRP, CRVPM)Deep domain expertise in data analytics and visualization platformsIndustry experience working in consultancy practice, development of tools/systems to support scale and efficiency across enterprise risk or compliance risk management domainsImplementation experience with GRC tools ( RSA Archer, OneTrust, Protecht) in large complex organizations.
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Top performers will be analytical in their approach to assessing risk management, trading, regulatory, quantitative, technology, and operations issues. Skills and attributes for success You’ll stay abreast of timely regulatory and risk management updates while understanding clients’ unique challenges within their businesses.
$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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Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.
$265,080 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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4 to 7 years with data, platforms, and data management; BSA/AML compliance, audit, or similar experience desirable BSA/AML compliance experience such as knowledge of analytics regarding customer onboarding, customer due diligence, and/or periodic reviews Strong reasoning ability and analytical skills.
$143,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Vice President in the dynamic RM&C Portfolio Management & Data Insights team, you'll be a key player in a fast-paced, results-oriented environment, partnering with senior leaders across Risk Management & Compliance, Financial Planning & Analysis and Corporate Technology.
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Seeking an experienced Compliance/Legal professional Leader to enhance compliance capabilities and provide independent assurance on risk management, governance, and internal control processes.
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This role is critical in ensuring that customers' DLT and blockchain-based workflows meet internal controls for risk management and regulatory compliance, while also establishing secure and privacy-preserving representations of identities and claims about entities involved in these workflows.
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A Director on the FCC Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. The Director will provide input into the development of the ongoing audit plan and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe.
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risk management jobs Title: compliance in Jersey City, NJ
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