The Senior Manager, U.S. Compliance Risk Assessment at Scotiabank is responsible for contributing to the overall success of the GBM&T Compliance / Compliance Risk & Control Assessment in the United States. This role involves assisting in the implementation of the U.S. Compliance Risk and Control Assessment (CRCA), supporting business and corporate function units in executing the CRCA, and coordinating with various business units, control functions, and other teams within the Compliance function. The position requires substantial coordination and collaboration with various stakeholders to ensure compliance with governing regulations and internal policies.

Senior Manager, U.S. Compliance Risk Assessment

The Senior Manager, Methodologies and Practices, Technology Risk Management at Capital One will play a crucial role in enhancing the methodology and practices for assessing cybersecurity and technology risk. This position involves leading enhancements to the risk taxonomy, developing and socializing the assessment methodology, championing risk quantification practices, and advocating for new practices with first and second line partners. The role requires expert guidance, mentorship, and the ability to influence broader enterprise risk frameworks to reflect technology/cyber risk considerations.

Senior Manager, Methodologies and Practices, Technology Risk Management

Larson Maddox is seeking an experienced Compliance professional at a Senior Manager/Senior Vice President level to lead specialist Compliance Testing programs across the firm's Broker Dealer business, with an initial focus on Volcker Testing. The role involves devising and delivering the annual Compliance Testing program, leading specialist testing engagements, and working with senior business leaders to remediate gaps arising from Compliance Testing.

Senior Compliance Manger - Broker Dealer Testing

Senior Compliance Manager

As a Senior Manager in Technology Risk Advisory & Oversight at Capital One, you will play a critical role in providing expert advice, credible challenge, and effective oversight of information security and technology activities to manage cyber and technology risk throughout the company. This position involves reviewing business proposals to identify technology risk, assessing controls to mitigate that risk, and ensuring that businesses launch new initiatives while managing risk appropriately. The role requires a strong understanding of cybersecurity, the ability to work independently in a fast-paced environment, and the capability to shape and refine your portfolio within a growing organization.

Sr. Manager, Tech Risk Advisory & Oversight

Senior Manager, Technology Risk Advisory & Oversight

The Senior Risk Manager, Data Protection at Capital One will play a crucial role in providing expert advice, credible challenge, and effective oversight of cybersecurity controls, operational capabilities, and associated processes. This position involves using technical skills and cybersecurity expertise to assess and challenge cybersecurity capabilities and operational effectiveness, driving action against areas of risk and concern. The role is part of Technology Risk Management's second line of defense, collaborating closely with operational divisions to evaluate the effectiveness of the firm's cyber controls infrastructure and offer independent advice on enhancing cyber risk management capabilities.

Sr. Risk Manager, Data Protection

Senior Risk Manager, Data Protection

The Senior Risk Analyst at Test Workday ATS Sandbox is responsible for analyzing and managing various risks within the company. This role involves working with a team of passionate and enthusiastic individuals to ensure the company's operations are safe and efficient. The position offers the opportunity to be part of a dynamic and growth-oriented environment, where your skills will be valued and appreciated.

Senior Risk Analyst

Our client, one of America's largest banking groups, is seeking an experienced Compliance professional at the Senior Manager / Senior Vice President level to provide specialist Compliance advice and guidance to senior leaders and key members of the firm's Fixed Income business, focusing on Municipal Bonds. This role involves providing product and business Compliance Advice, engaging with Regulators, implementing regulatory initiatives, and developing Controls for the Munis Business.

Senior Compliance Manager - Munis

The Senior Risk Management Associate role involves driving the growth of an insurance risk management firm by monitoring investigations, reviewing insurance policies, analyzing statistical data, and managing national clients related to property and casualty. This position requires at least 10 years of experience in the property and casualty insurance sector, with a strong preference for candidates holding CPCU or ARM certifications. The role offers a great work/life balance, extensive training, and career progression opportunities within a team-oriented environment.

Senior Risk Management Associate, Insurance Sector

Senior Risk Management Associate

RSM US LLP is seeking a Senior Associate for their AML/Regulatory Compliance group to lead and deliver regulatory compliance internal audits, assessments, model validations, and other services at client locations within financial institutions. This role involves executing model validation activities, leading AML independent audits, and contributing to client relationships through expertise in BSA/AML and OFAC regulations.

Senior Associate – AML/CFT Consulting (Global Banks)

Senior Associate - AML Regulatory Compliance Consulting

We are seeking a Senior Governance Risk and Compliance (GRC) Specialist with over 10 years of experience in identifying, assessing, monitoring, and prioritizing information security risks across multiple domains. The ideal candidate will have a deep understanding of widely accepted information security frameworks such as NIST Cybersecurity, HIPAA, PCI, HITRUST, ISO 27001, and will be responsible for ensuring the security and compliance of the organization's systems and processes.

Senior Information Security Consultant

Senior Governance Risk and Compliance Specialist

Our client, a diverse asset manager with over $30 billion in AUM, is seeking a Senior Compliance Manager to oversee their control room team. This role involves leading the control room function, working closely with the compliance team, and assisting other SVPs within compliance. The position offers a diverse work environment with project-oriented tasks, and the opportunity to make a significant impact on the compliance department's success.

Director of Compliance

The Senior Technology Risk Governance Manager at MUFG will ensure the integrity, confidentiality, and availability of the firm's information through risk assessments, audits, controls testing, policy and procedure compliance, and operational duties. This role involves coordinating with CUSO to maintain a comprehensive Risk Governance framework, leading risk assessments, coordinating controls testing, and ensuring compliance with regulatory requirements. The position requires a strong background in Technology Risk Management, exposure to audit processes, and the ability to develop and maintain IT Risk Management frameworks.

SR. IT RISK GOVERNANCE, VP – VP

Senior Technology Risk Governance Manager

The Senior Manager, Operational Due Diligence will oversee the operational due diligence and ongoing monitoring of 3rd party investment managers to support the portfolio management team, particularly as it relates to alternative investments. Responsibilities include conducting due diligence reviews, drafting assessment reports of managers, and making presentations to corporate committees. Knowledge of audit and operations in the alternative asset management industry is required.

Senior Manager, Operational Due Diligence

The Senior Manager - Corporate & Healthcare Compliance at Welltower is responsible for ensuring adherence to regulatory requirements and industry standards within the healthcare real estate sector. This role involves developing and maintaining a comprehensive compliance program, implementing policies and procedures, and collaborating with internal and external stakeholders to promote a culture of compliance and integrity. The position requires a deep understanding of healthcare compliance, exceptional communication skills, and the ability to work effectively with various stakeholders.

SENIOR MANAGER - CORPORATE & HEALTHCARE COMPLIANCE

Senior Manager - Corporate & Healthcare Compliance

The Senior Consultant Risk Engineering at The Hartford Financial Services Group is responsible for providing Risk Engineering services for all assigned construction accounts, ensuring best-in-class services are targeted to this customer group. This role involves implementing service planning, directing initiatives for exceptional construction-specific Risk Engineering services, and preparing reports for underwriters. The position requires travel for client site surveys and/or agency meetings/presentations and is based in Northern California, specifically in the Walnut Creek, Sacramento, or San Francisco area.

RISK ENGINEERING CONSTRUCTION ACCOUNT SPECIALIST - NORCAL

Senior Consultant Risk Engineering

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Senior Manager, U.S. Compliance Risk Assessment Jobs in Woodmere, NY Hiring Now