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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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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.
Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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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This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program specific to Data Privacy risks.
$172,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Risk and Compliance provide risk and compliance services across all BNY businesses including the following groups: Risk Management, Compliance, Global Corporate Security, Information Risk Management and Global Business Continuity.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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10% of time): Responsible for record retention and record monitoring to support required compliance, audit, and risk management actions. The primary focus is risk mitigation, management, and preparedness for the department.
$117,801 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are looking for an experienced Technical Program Manager to join our Governance, Risk and Compliance (GRC) team. Lead program management and engineering efforts for the design, development and launch of new products.
$133,900Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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5+ years of experience in maritime compliance, risk management, or a related role. Prepare regular reports on compliance status, risk management outcomes, and safety performance for senior management and external stakeholders.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Support various projects including the implementation of Security Scorecards globally and driving third-party risk management processes with other regions. 7+ years of experience in IT security, compliance, or a related field.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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This role involves a blend of regulatory compliance and risk management functions for a US registered broker-dealer and swap introducing broker, specializing in equity research, sales, and execution services (including electronic and algorithmic trading.
$160,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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System Maintainer : Assist in the setup, maintenance, and compliance of financial systems, ensuring they are optimized for business success, maintain high user satisfaction, and are safeguarded with proper access controls and risk management protocols.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures.
$172,000 a yearFull-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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5+ years of equivalent professional experience in IT Audit, IT risk management and/or compliance role. 3+ years of equivalent professional experience in a IT Audit, IT risk management and/or compliance role.
$110,000 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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5 years of experience with risk management or compliance in regulated industries (e.g., financial services, public sector, healthcare). Experience in one or more of the following: data protection, threat modeling, incident/emergency response, security risk mitigation or evaluation, OS hardening, vulnerability management, penetration testing, access management, or with cryptographic concepts.
$207,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
risk management jobs Title: compliance manager in Kearny, NJ
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