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






Job info
 
Location
New York City, NY
Posted Date
Nov 20, 17
Info Source
Employer  - Part-Time     
Total Views
2

Risk Assessment Compliance Officer VP in New York New ... York New York Job Title: Risk Assessment Compliance Officer VP Job ID: 3149771 Location: ... Full/Part Time: Full-time Regular/Temporary: Permanent..

 
Company
CMP.jobs
Location
New York, NY
Posted Date
Nov 23,2017
Info Source

... assess and measure compliance risk, and monitor and test the adequacy of the Swap Dealers ... officer at a swap dealer. Deep understanding of OTC products including FX a plus ..

 
Company
Credit Suisse -
Location
New York, NY
Posted Date
Nov 22,2017
Info Source

... Business Risk Control Officer), Compliance and other corporate functions to ensure there is an ... assess the performance of controls within the Front Office, and assist in holding Global Markets ..

 
Job title
Company
(unknown company)
Location
New York, NY
Posted Date
Nov 15,2017
Info Source

... compliance certificates and borrowing base reports. Independently review and assess collateral ... Work with Front Office team and Risk to identify potential solutions to address these concerns..

 
Company
Standard Chartered Bank
Location
Manhattan, NY
Posted Date
Nov 12,2017
Info Source

Act as business unit operational risk officer (BORM) for the Compliance Department representing the ... Responsible for the timely identification, assessment, mitigation, reporting, and escalation of .....

 
Company
Credit Suisse -
Location
New York, NY
Posted Date
Nov 11,2017
Info Source

... risk assessments Drafting bank regulatory compliance policies and procedures Developing and ... Bank Regulatory Compliance Coverage Officer (AVP / VP) # 100787..

 
Company
Software Guidance & Assistance
Location
New York, NY
Posted Date
Nov 10,2017
Info Source

... Assessments, Internal Audit, Third Party Risk Management and regulatory compliance items. He/she will report directly to the officer responsible for Operational Risk & Resiliency in the company .....

 
Company
Adams Consulting Group LLC
Location
New York, New York
Posted Date
Nov 10,2017
Info Source

... targeted risk assessment projects and serve as a liaison to lines of business and operational ... Compliance - Excellent verbal and presentation skills to represent the BSA Officer both internally ..

 
Company
Hyatt Leader
Location
New York, NY
Posted Date
Nov 08,2017
Info Source

You will report to the Director of Governance, Risk, and Compliance and conduct assessments of third party security controls. You will be responsible for performing risk assessments as well as .....

 
Company
JPMorgan Chase & Co.
Location
New York, New York
Posted Date
Nov 01,2017
Info Source

... officer operating model, Corporate Function Privacy Compliance Operating Model, and new Privacy ... assess needs, understand requirements and develop solutions..

 
Company
JPMorgan Chase & Co.
Location
New York, New York
Posted Date
Nov 01,2017
Info Source

Manage Global as well as local North America compliance risk assessment processes for select lines of business within CIB to identify, assess and appropriately document compliance risks from .....

 
Job title
Company
Trandon Associates, Inc
Location
Teaneck, NJ
Posted Date
Oct 31,2017
Info Source

... investments, tax, risk management, financial planning and analysis and administrative ... executive team, assess organizational performance against the annual budget as well as the .....

 
Company
DataLock Consulting Group
Location
New York, NY
Posted Date
Oct 30,2017
Info Source

Performing risk analyses which also includes risk assessment.Provides support to plan, coordinate ... ResponsibilitiesPerform complete security analysis and compliance review of all new IT Initiatives .....

 
Company
Citigroup Inc.
Location
New York, New York
Posted Date
Oct 26,2017
Info Source

... risk management services covering the assessment and reporting of Key compliance Risks across ... Lead and manage a staff of TTS ICRM officers at various levels, with direct accountability for ..

 
Company
MUFG
Location
Jersey City, NJ
Posted Date
Oct 25,2017
Info Source

Execute ongoing assessments to determine EIS compliance with enterprisewide policies and standards ... Communicate material risk exposures and instances of EIS noncompliance to the EIS Control Officer .....

 
Company
MUFG
Location
New York, NY
Posted Date
Oct 18,2017
Info Source

... BSA Officer/Head of the BSA Program Office and will serve as a Subject Matter Expert (SME) for ... of risk assessments. * 7-10 years' experience in compliance and risk management ..

 
Company
CMP.jobs
Location
New York, NY
Posted Date
Oct 06,2017
Info Source

... Risk Assessment, Policies and Procedures, Monitoring and ... years experience as a lawyer, compliance officer, or chief compliance officer .....

 
Company
Madison-Davis, LLC
Location
New York, New York
Posted Date
Sep 27,2017
Info Source

Conduct ongoing compliance risk assessments and coordinate with business leads to identify and resolve control gaps. * Development of Compliance-related communications strategies and support for the .....

 
Company
BNP Paribas
Location
New York, NY
Posted Date
Sep 05,2017
Info Source

Compliance coverage of the FXLMC desks Review and provide compliance advice in connection with ... risk assessments and testing Assist in FICC specific matters such as treasury auctions, TRACE .....

 
Company
ConsultNet, LLC
Location
New York, NY
Posted Date
Dec 07,2015
Info Source

... Assessments e.g. ARA, RCSA, SSAE16, ISRA etc - Provide Information Security (InfoSec) coverage ... Compliance & Legal). - Self-starter with strong analytical and problem-solving skills .....

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