Compliance Officer Risk Assessment Jobs in Greenburgh, New York | ComplianceCrossing.com
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Compliance Officer Risk Assessment Jobs in Greenburgh






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SPONSOREDJOB

Corporate compliance Corporate & Investment Bank ... Corporate & Investment Bank (CIB) compliance CIB compliance risk assessment officer Vice President','170068371','!*!JPMorgan Chase & ... Corporate & Investment Bank..

 
Location
New York City, NY
Posted Date
Jul 12, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - Corporate & Investment Bank ... Corporate & Investment Bank (CIB) Compliance - CIB Compliance Risk Assessment Officer - Vice President','170068371','!*!JPMorgan Chase & ... Corporate & Investment Bank..

 
Company
FUJIFILM Holdings
Location
Valhalla, NY
Posted Date
Jun 29,2017
Info Source

Conduct healthcare compliance risk analysis. Compliance & Risk Management (“CP&RM”) Department. And in ... And in collaboration with the Compliance officers at......

 
Company
FUJIFILM
Location
Valhalla, NY
Posted Date
Jun 28,2017
Info Source

Conduct healthcare compliance risk analysis. Conduct healthcare compliance policy and procedure assessment. Identify potential areas of compliance vulnerability.....

 
Company
Morgan Stanley
Location
New York, NY
Posted Date
Jun 22,2017
Info Source

Monitors and reports on credit risk exposures on a regular basis to the Chief Risk Officer and senior management......

 
Job title
Company
Bank of America
Location
New York, NY
Posted Date
Jul 12,2017
Info Source

Conduct compliance risk assessments of Front Line Unit (“FLU”) or Control Function (“CF”). As a member of a FLU or CF compliance officer team, demonstrates and.....

 
Company
Cambridge Global Payments
Location
New York, NY
Posted Date
Jul 05,2017
Info Source

Conduct comprehensive EDD and reputational risk assessments for various client types including Financial Institutions......

 
Company
MUFG
Location
New York, NY
Posted Date
Jul 19,2017
Info Source

Monitor FLU compliance with the risk governance framework (RGF) defined by the second line of defense, Monitor FLU compliance with enterprise-wide policies and.....

 
Job title
Company
Hua Nan Commercial Bank, Ltd. New York Agency
Location
New York, NY
Posted Date
Jul 12,2017
Info Source

Perform at least annually an assessment of the Bank’s compliance related risks. Semi-annual Compliance Report to the Chief Compliance Officer of Head Office......

 
Company
HSBC
Location
New York, NY
Posted Date
Jul 21,2017
Info Source

Compliance Officer, Area Compliance Officer or Local Compliance Officer,. Compliance, operational risk controls in accordance with HSBC .....

 
Company
UBS
Location
New York, NY
Posted Date
Jun 20,2017
Info Source

Knowledge of compliance, change and operational risk. Compliance and Operational Risk Control (C&ORC) is an independent function providing oversight of the.....

 
Company
Deutsche Bank
Location
New York, NY
Posted Date
Jun 29,2017
Info Source

Oversee and participate in the annual Compliance Risk Assessment process, providing quality assurance sign off for ERISA and other retirement plan related.....

 
Company
United Nations
Location
New York, NY
Posted Date
Jul 20,2017
Info Source

Foresees risks and allows for contingencies when planning; The Logistics Operations Officer reports to the assigned team lead......

 
Company
Scotiabank
Location
New York, NY
Posted Date
Jun 29,2017
Info Source

Inc.’s Compliance Department. Conduct annual testing to ensure internal controls are functioning appropriately and in accordance with the supervisory procedures.....

 
Company
Scotiabank
Location
New York, NY
Posted Date
Jun 29,2017
Info Source

Identify systemic and emerging issues and strategic changes planned/undertaken by the auditees that will impact the audit plan, including review of business.....

 
Job title
Company
Newsela
Location
New York, NY
Posted Date
Jul 20,2017
Info Source

You have impeccable judgment and can be a key thought leader, compliance officer, and business adviser to Newsela’s relevant decision-makers......

 
Company
United Nations
Location
New York, NY
Posted Date
Jul 21,2017
Info Source

Foresees risks and allows for contingencies when planning. Within delegated authority, the Political Affairs Officer will be responsible for the following.....

 
Company
Brown Brothers Harriman
Location
New York, NY
Posted Date
Jul 14,2017
Info Source

Work with Risk Officers and other stakeholders of the Firm in executing the risk assessment. Perform BBH AML and sanctions risk assessments according to.....

 
Company
Scotiabank
Location
New York, NY
Posted Date
Jun 29,2017
Info Source

BSA/AML Compliance Program. BSA/AML and OFAC Compliance Programs. Coordinate with the SCUSA Chief Compliance Officer to keep abreast of any new or emerging.....

 
Company
United Nations
Location
New York, NY
Posted Date
Jul 17,2017
Info Source

The Investment Officer reports to the Senior Investment Officer of Fixed Income. Operates in compliance with organizational regulations and rules;.....

 
Company
UBS
Location
New York, NY
Posted Date
Jul 06,2017
Info Source

Conceptual analytical and evaluative skills to conduct risk assessments. You will work closely with the Chief Compliance Officers of UBS Asset Management.....

 
Job title
GRANTED JOB
Company
First American International Bank
Location
New York, NY
Posted Date
Jul 25,2017
Info Source

Collaborates and coordinates with Credit Risk Management and Servicing on credit administration and portfolio management requirements (obtaining customer.....

 
Job title
GRANTED JOB
Company
United Nations
Location
New York, NY
Posted Date
Jul 14,2017
Info Source

The Finance and Budget Assistant reports to the Finance/Budget Officer or Officers. Foresees risks and allows for contingencies when planning;.....

 
Job title
GRANTED JOB
Company
HSBC
Location
New York, NY
Posted Date
Jul 05,2017
Info Source

Foster a compliance culture and implement Group Compliance Policy by managing compliance risk in liaison with the Head ... with the Head of Group Compliance, Regional Compliance.....

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