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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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Serve as an Examiner-in-Charge for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation to the inherent risks of the institutions, supervisory expectations, and industry sound practices.
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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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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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Partnering with compliance business unit ("BU"), enterprise risk management and BU risk to implement Model Validation for AI programs. 6+ years of demonstrated ability in at least one of the following fields: Risk Management, Privacy, Information Security, or Compliance.
$165,000Full-timeExpandApply 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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The Specialist will support other aspects of risk management and grant compliance. Keep abreast of changes in relevant laws, regulations, and industry standards that may impact contract management practices, ensuring compliance and mitigating risks accordingly.
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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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Senior and executive management, internal customers)Ability to articulate and demonstrate a risk-relevant approach for Information Security Risk ManagementBasic understanding of IT Systems, Network Security Concepts, Cloud Security concepts, Virtualization, Threat and Vulnerability Management etc.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Being a member of the Risk Aligned Compliance team, the Associate Director will assist in the evaluation and monitoring of key Financial Risk Management related controls used by DTCC to adhere with its regulatory requirements, primarily Covered Clearing Agency Standards ("CCAS.
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risk management jobs Title: compliance in Manhattan, NY
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