compliance system implementation/tuning. Assessing BSA/AML risk at the enterprise and/or business unit level and helping... implement detection and comprehensive compliance programs Conducting BSA/AML Risk Assessments for the purposes of assessing...
of services to our business units. LCD is made up of the Legal, Regulatory Relations, and Non-Financial Risk departments... Position We are looking for a senior leader to join MSIM's operational risk coverage team. The role will reside within 2nd...
implementation/tuning. Assessing BSA/AML risk at the enterprise and/or business unit level and helping implement detection... and comprehensive compliance programs Conducting BSA/AML Risk Assessments for the purposes of assessing risks within various lines...
is responsible for all aspects of and will provide oversight, guidance and challenge to the Bank’s Third Party Risk Management (TPRM...). S/he will establish and enhance the Third Party Risk Framework, draft and maintain TPRM policies and standards, develop...
Team: Risk We are looking for a Junior Risk Manager to join our expanding discretionary team. This is a unique..., you will be responsible for implementing a structured risk management culture, ensuring a sound and stable operation of the business via the...
beneficiaries and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production..., validation, and analysis of investment performance and risk metrics across large multi-asset class portfolios managed on behalf...
About Charles River Associates For over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to collaborate with and learn from a diverse group of consultants, industry experts, and academics...
12-Month Contract | 37.5 hrs/week | Hybrid (3 Onsite / 2 Remote after Month 1) Join a high-visibility program securing one of NYC's largest enterprise environments. Strengthen IAM maturity & regulatory compliance at scale. We're looki...
Description This role will carry significant autonomy and responsibility, acting as our financial accountant and playing a key role in analyzing not only the audited financials but also the representations and warranties outlined in the p...
Qualifications Bachelor`s degree required; CPA or Advanced Degree in Accounting, Finance or Business preferred Minimum of 10+ years of progressive financial analyst and/or finance project/program management Excellent analytical, decisi...
Our client is seeking a Workers’ Compensation Compliance Consultant for a 1-year remote contract supporting insurance clients across multiple states. This role requires 7+ years of experience in Workers’ Compensation self-insurance complian...
Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and glob...
Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Manager Job Description & Summary At PwC, our people in brand management, marketing and sales focus on collaboration to develop and execut...
Responsible for all credit facility components including origination, underwriting and documentation for large, complex credit facilities/credit relationships. Manages existing and new accounts and client relationships. Works with clients a...
Qualifications Education: Master’s or Bachelor's in Actuarial Science, Applied Mathematics, Statistics, Financial Engineering, or a related quantitative field. Experience: 10 + years in P&C insurance/reinsurance analytics, including han...
Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and glob...
Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and glob...
Job Category: Generalist Job Description: Job Summary: The Cyber Security and Compliance Intern will learn about the basics of information and data risks, will be engaged to assist with client projects, and internal initiatives. The I...
Job Category: Generalist Job Description: Job Summary: The Cyber Security and Compliance Intern will learn about the basics of information and data risks, will be engaged to assist with client projects, and internal initiatives. The I...
Locations: New York City, Charlotte. At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help ...