VP, Compliance Risk Assessment (CRA) Programs
$130k - $160kCrédit Agricole Group
A leading financial services organization is seeking a Corporate Compliance Officer in New York. This role will support the Compliance Risk Assessment program across all business lines, requiring strong organizational skills and knowledge of US banking regulations. The ideal candidate will collaborate across divisions while enhancing CRA methodologies and ensuring compliance gaps are addressed in a timely manner. Competitive salary ranging from $130K to $160K per year is offered. #J-18808-Ljbffr Crédit Agricole Group
$130k - $160k
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...Risk$130k - $160k
The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks a Corporate Compliance Officer to support the Compliance Risk Assessment (CRA) program across all business lines, reporting to the CUSO Head of Central Compliance. This role requires strong...Risk- ...Firmwide Compliance Risk Assessment Vice President Firmwide Control Management (CM) ensures a robust... ...Firmwide Compliance Risk Assessment (CRA). This high-profile role involves assessing... ...related to Control Management Programs (e.g. Office of Legal Obligations, Control...RiskWork at office
$140k - $180k
...description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Risk Assessment Officer - VP Contract type Permanent Contract... ...the 2nd Line of Defence (LoD2), manages the CRA process, provides guidance to the businesses...RiskPermanent employmentContract workWork at office$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$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$140k - $180k
A leading banking institution is seeking a Compliance Risk Assessment Specialist in New York. This role involves driving compliance risk frameworks and providing insights for regulatory adherence. Candidates should possess strong analytical skills and experience in compliance...Risk- ...Vice President, Compliance Risk Assessment & Data Analytics About the Company Respected investment bank Industry Investment Banking Type... ...Held About the Role The Company is seeking a VP for Compliance Risk Assessment and Data Analytics. The successful...Risk
- ...Zip We’re looking for a detail‑oriented, Compliance Transformational Program Lead to join our Legal, Enterprise Risk & Compliance team. This role is critical in... ...coordinate readiness and response for control assessments and audits. Develop, maintain, and socialize...RiskCasual workWork at officeRemote work
$130k - $180k
Title: SOC Program Strategy & Execution Lead - Chief Risk Office Location: New York Business Area: Legal, Compliance, and Risk Ref #: 10051516 Overview Bloomberg’s Risk and Compliance... ..., assurance programs, or control assessments across multiple stakeholders. Strong...RiskTemporary workFor contractorsWork experience placementWork at officeShift work$140k - $205k
...Line Financial Crimes Risk supports the business in... ...responsible for identifying, assessing, and escalating... ...Crimes Governance and Program Management function is... ...Change Management Oversight VP will be responsible for... ...risk managers, Compliance, Operations and Technology...RiskTemporary work$150k - $180k
...Line of Business: Compliance Pay Detail: $150,00... ...Communications. The VP Compliance TDS oversees/leads... ...manage their regulatory risk. Key Accountabilities... ...conclusions, make recommendations, assess the effectiveness of programs/ policies/ practices...RiskWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...VP US R&C P&D - Project Manager Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style:... ...need to combine structured program management with pragmatic problem... ...function: risk, control assessment, and issues management,...RiskLocal area
$65 per hour
...client is seeking an interim Legal Program Manager with a Compliance background. This assignment is a 3+... ...Product, Engineering, and Governance, Risk and Compliance(GRC)-focused teams, etc... ..., audit frameworks) from gap assessment through remediation and certification...RiskPermanent employmentFull timeInterim roleRemote work$95k - $105k
...You Are As a security compliance manager, you will play... ...as managing compliance assessments and addressing any... ...responses, and identify risks/control gaps from a risk... ...3-4+ years of Program Management experience... ...Cyber Resilience Act (CRA) is strongly desired Good...RiskFull timeWork experience placementRemote workFlexible hours$130k - $165k
...investment services operations to ensure compliance with regulatory and policy... ...audit strategies, methodologies, and programs to identify risks and recommend solutions. Collaborate with cross-functional teams to assess internal controls and operational efficiency...RiskLocal area$107.35k - $171k
...As the Vice President, Affiliates Program Strategy within Chase Travel, you will lead... ...discipline to foster affiliate growth, maintain compliance, and maximize profitability.... ...affiliate issues, and escalate operational risks while proposing structural solutions to...RiskContract work$175k - $220k
...into Raymond James, providing compliance advice to the business as it... ...into the enterprise compliance program. As a valued associate, you... ...working with business leaders, risk, legal teams, and regulators... ...or updated regulations to assess impact, identify trends, and...RiskWork experience placementWork at office$30 per hour
...of Operations, Cybersecurity Programs will be responsible for driving... ...and consequences for non-compliance. Establishes monitoring systems... ...limited to the most critical risks. Establishes organizational systems... ...and measuring success; assessing and managing risk; etc. Establishes...RiskTemporary workImmediate start$225k - $250k
...offer a comprehensive personal wellness program that provides resources to help you... ...Job Title: Vice President, Deputy Chief Compliance Officer Reports to (title): Senior... ...the annual compliance review, including risk assessments and remediation plans Review and approve...RiskContract workWork at office$220k - $260k
...derivatives trading, ensuring compliance with evolving regulations.... ...regulations. Leadership in Risk Management : Proactively manage... ...in supporting the firm’s EEO program by taking steps to promote... ...retention, promotion, performance assessment, and career-development...RiskWork at office$160k - $250k
Digital Assets & Crypto Fraud Risk Program Manager Executive Director - Digital Assets & Crypto... ...for strategy, governance, risk assessment, control design and program management... ...Technology, Cybersecurity, Operations, Legal, Compliance and Global Financial Crime, ensuring...RiskContract workTemporary work$200k - $220k
...expanding team. What We're Looking For The VP, Privacy Compliance is responsible/assisting with... ...consumer compliance and privacy programs. This senior leadership role ensures... ...bank's business goals Lead compliance risk assessments related to consumer protection regulations...Risk$130k - $170k
...Teams. Who You Are: The Compliance Associate/VP will be responsible for day-... ..., investment guideline and risk management, policy... ...procedures; Executing compliance program testing of policies... ...oriented with the ability to assess and prioritize projects Bonus...RiskWork at officeLocal areaFlexible hours$125k - $164k
...in technology, engineering, risk management, computer science,... ...Risk and Control design and assessments.* 2-4 years’ experience in Application... ...from internal and external compliance examinations* Experience... ...Additionally, our Total Rewards program provides colleagues with a...RiskWork at officeRemote work$150k - $200k
Job Summary Job Summary: The VP of Compliance will be responsible for managing... ...Manages various compliance program activities at the direction... ...identify and prioritize compliance risks throughout the organization.... ...initiatives. Continually assess the effectiveness of...RiskFor contractorsWork at officeLocal area- Compliance, Product Management, NY, VP location_on New York, NY, United States Vice President... ...and reputational risk across the firm, and helps... ...of defense, Compliance: Assesses the firm's compliance, regulatory... ...range of health and welfare programs that vary depending on...RiskFull timeTemporary workWork at office
- ...A growing fintech company is seeking a GRC Program Manager to lead governance, risk, and compliance initiatives. The role encompasses managing audits like SOC... ...strong experience in audit management, risk assessments, and technical fluency in security protocols. This...RiskRemote workFlexible hours
- ...their communities. Through its flagship program, Senior Planet, OATS works closely with older... ...to the organization ‘stakeholders. Assesses the competitive landscape, market trends,... ...best practices, existing opportunities and risks, and forecasts informed by data and experience...RiskWork at officeRemote workVisa sponsorshipWork visaMonday to Friday
$165k - $250k
...LinkedIn, X, and Instagram.The VP will report to the Global... ...to drive KYC compliance.Responsible for identifying, assessing, and escalating potential... ...laundering and reputational risk issues associated with higher... ...Customer Identification Program and CDD requirements.Experience...RiskWork experience placementWork at officeLocal areaFlexible hours
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