VP, Compliance Risk Assessment (CRA) - CUSO
$130k - $160kCrédit Agricole SA
A leading global banking institution seeks a VP, CUSO Compliance Risk Assessment Officer to lead the Compliance Risk Assessment program. The ideal candidate will have over 7 years of experience in compliance in financial services, deep knowledge of US banking regulations, and strong communication skills to collaborate across various business lines. This role offers a competitive salary of $130K to $160K and the opportunity to work in a multicultural and dynamic environment. #J-18808-Ljbffr
$130k - $160k
...VP, CUSO Compliance Risk Assessment Officer Business type Types of Jobs - Compliance / Financial Security Job title VP, CUSO Compliance Risk Assessment... ...Officer to support the Compliance Risk Assessment (CRA) program across all business lines, reporting to the CUSO...RiskPermanent employmentContract workWork at office$140k - $180k
...Summary: Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, we are seeking a detail-oriented Compliance... ...Compliance Division, as the 2nd Line of Defence (LoD2), manages the CRA process, provides guidance to the businesses and is...Risk$140k - $180k
...date 20/01/2026 Business type Types of Jobs - Compliance / Financial Security Job title Compliance Risk Assessment Officer - VP Contract type Permanent Contract Job summary Summary... ...the 2nd Line of Defence (LoD2), manages the CRA process, provides guidance to the businesses...RiskPermanent employmentContract workWork at officeWorldwide$140k - $180k
...A leading banking institution in New York is looking for a Compliance Risk Assessment Specialist to enhance the compliance risk framework and ensure regulatory adherence. This role involves designing methodologies, executing assessment exercises, and developing insightful...Risk$130k - $160k
...A leading financial institution in New York seeks a Corporate Compliance Officer to support its Compliance Risk Assessment program. The role involves coordinating assessments across business lines, enhancing methodologies for risk identification, and collaborating with...Risk- ...oversight of the organization's resident assessment and clinical reimbursement functions (... ...assigned regions. Ensures enterprise-wide compliance, accuracy, and optimization of... ...Instrument (RAI). Proactively identifies risk areas, leads mitigation strategies, and...RiskWeekly payLocal area
$140k - $180k
...A major banking institution in New York is seeking a Compliance Risk Assessment Officer - VP. The candidate will drive compliance risk assessment frameworks, ensuring adherence to regulations while providing senior management insights. Key responsibilities include methodology...Risk- ...Vice President, Compliance Risk Assessment Officer About the Company Well-established global banking institution focused on compliance risk... ...with supporting and enhancing the Compliance Risk Assessment (CRA) framework, ensuring the accurate identification,...Risk
- ...Vice President, Compliance Risk Assessment & Data Analytics About the Company Respected investment bank Industry Investment Banking... ...Privately Held About the Role The Company is seeking a VP for Compliance Risk Assessment and Data Analytics. The successful...Risk
- ...investment firm in New York is seeking a Vice President in Compliance to enhance governance frameworks for electronic trading activities... ...regulations. Responsibilities include overseeing regulatory risk assessments, collaborating with global teams, and providing compliance...Risk
$110k - $230k
...communication with Regulators. The VP establishes and maintains RAO... ...U.S. Banking regulations and compliance rules Oversee all facets of... ...exams covering other Independent Risk Management (IRM) functions,... ...Management and committees Review and assess items to be submitted for...RiskWork experience placementWork at office- ...Goldman Sachs Group, Inc. is seeking a Vice President in Compliance Product Management based in New York City. The role involves guiding... ...Compliance Engineering, a critical function that supports comprehensive risk assessment and regulatory compliance. #J-18808-Ljbffr...Risk
- ...VP, CIB IWPB FC Location: New York, NY, US, 10001 Brand: HSBC Area of Interest: Risk and Compliance Closing Date: Hybrid Worker Date: 2 Jun 2026 Job description In... ...occurring including its identification, assessment, mitigation and control, loss...RiskLocal area
$200k
...activities are conducted in compliance with applicable laws and regulations... ...manage legal and regulatory risks associated with these... ...Manage and mitigate risks through assessment, in support of the control... ...behave. Join Barclays as VP, Regulatory Counsel. The role...RiskHourly payTemporary work$110k - $230k
...portfolio of commodity clients by managing the credit analysis and risk assessment process, managing interactions with clients and agent banks,... ...efforts, deals in pipeline and closed transactions Compliance and Risk Management Develop new products and onboard new customers...RiskInterim roleWork at office$162k - $180k
...expertise in accounting policies and ensuring compliance with regulatory requirements within the... ...emerging accounting standards and assess their impact on the organization. Prepare... ...the development of internal controls and risk management processes. Lead training sessions...RiskLocal area$150k - $200k
...Senior ownership of private market credit risk portfolios ~High exposure to... ...Midtown. Job Description Credit Risk Assessment & Underwriting ~Conduct... ...concentration risk. ~Monitor covenant compliance, reporting obligations and key risk...RiskLocal area- ...JPMorgan Chase is seeking a Compliance, Conduct and Operational Risk Management Lead Vice President to ensure the firm’s operational integrity and safeguard... ...management. Responsibilities include leading risk assessments, advising on regulatory developments, and mentoring...Risk
- ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa, FL (Hybrid) 6-12 Months Contract Web Cam Interview... ...will focus on implementing supplier level risk assessments and be required to execute various high visibility...RiskContract work
$185k - $319k
...the Chief Legal Officer, the VP, Global Data & Privacy will lead... ...functions to: # Monitor compliance and data practices to ensure... ...AI use that balance risk and business goals to drive the... ...training, data protection impact assessments, internal audits, and will serve...RiskLocal areaWorldwideShift work$125k - $203k
...Americas New Business Office in New York, NY. This role will oversee the approval of new business initiatives and ensure compliance with risk assessments. You will collaborate with senior management and manage a team, ensuring a strong risk culture in the bank. Ideal...RiskWork at office- ...VP US R&C P&D - Project Manager Location: New York, NY, US, 10001 Brand: HSBC Area of Interest: Risk and Compliance Closing Date: Hybrid Worker Date: 5 Jun 2026 Job description... ...US CCO function: risk, control assessment, and issues management, including...RiskLocal area
- ...security measures across cloud environments. Conduct regular risk assessments and audits to identify and mitigate potential... ...to continuously enhance cloud security measures. Ensure compliance with industry regulations and standards relevant to the financial...RiskPermanent employmentLocal area
$150k - $200k
...enhance accounting policies to ensure consistency and compliance Monitor regulatory and accounting developments, assessing potential impact Stakeholder Collaboration Partner with teams across Finance, Risk, Treasury, and Front Office Communicate technical conclusions...RiskLocal area$200k - $220k
...performers to join our expanding team. What We're Looking For The VP, Privacy Compliance is responsible/assisting with developing, implementing,... ...alignment with the bank's business goals Lead compliance risk assessments related to consumer protection regulations and privacy...Risk$130k - $165k
...for investment services operations to ensure compliance with regulatory and policy requirements.... ...strategies, methodologies, and programs to identify risks and recommend solutions. Collaborate with cross-functional teams to assess internal controls and operational...RiskLocal area$165k - $250k
...Overview Blackstone is looking for a Vice President (VP) in the Compliance team to focus on regulatory compliance issues... ...marketing and fundraising regulations and protocols. Assess current and prospective regulatory risk through industry interaction and research. Assist...RiskLocal area- ...Vice President – Compliance Product Management – New York The Goldman... ...mitigates regulatory and reputational risk across the firm, and helps to... ...line of defense, Compliance: Assesses the firm's compliance,... ...Delivery Manager role at the VP level in New York City. Your Role...RiskWorldwide
$220k - $260k
...related to derivatives trading, ensuring compliance with evolving regulations.... ...swap dealer regulations. Leadership in Risk Management : Proactively manage external... ...hiring, retention, promotion, performance assessment, and career-development opportunities....RiskWork at office- ...career goals. Job Description Job Title: VP (Senior) Credit Analyst - Summary: This position... ...potential transactions ▪ Prepare credit assessment including adjudication opinion,... ...: ▪ 4 -7 years of U.S. Commercial credit risk management experiences Skills and Knowledge...RiskTemporary workInterim role
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, Compliance Risk Assessment (CRA) - CUSO. Be the first to apply!
- vp account director New York, NY
- vp creative director New York, NY
- vice president of application development New York, NY
- vice president digital media New York, NY
- vice president technical operations New York, NY
- vice president internal communications New York, NY
- vice president data analytics New York, NY
- vp internal audit New York, NY
- vice president corporate communications New York, NY
- vice president of product strategy New York, NY


