Vice President, Compliance Risk Assessment & Data Analytics
Confidential
Vice President, Compliance Risk Assessment & Data Analytics
About the Company
Respected investment bank
Industry
Investment Banking
Type
Privately Held
About the Role
The Company is seeking a VP for Compliance Risk Assessment and Data Analytics. The successful candidate will be responsible for supporting the US risk assessment process, including managing the workflow for ratings and related data flows. This role involves the development and continuous support of a new risk assessment dashboard to provide insights into business, regulatory rules, and ratings changes, as well as related controls. The VP will also manage reporting and metrics deliverables, provide input into the regulatory rules inventory, and support the firm's control mapping to applicable rules. Close partnership with the compliance advisory team and participation in technology and automation initiatives for core compliance are also key aspects of the position. Applicants for the VP role at the company should have a strong background in compliance, risk assessment, and data analytics, preferably within a financial services or technology environment. The role requires the ability to manage and support complex processes, develop and maintain dashboards, and ensure the accuracy and relevance of risk assessment data. A proactive approach to challenging and supporting control mapping, as well as the ability to work on ad hoc special projects, is essential. The ideal candidate will have a deep understanding of regulatory requirements and be adept at partnering with cross-functional teams to achieve compliance and risk management goals.
Travel Percent
Less than 10%
Functions
- Data Management/Analytics
- Finance
- ...Vice President, Compliance Risk Assessment Officer About the Company Well-established global banking institution... ...in regulatory expertise, data analysis, and stakeholder engagement... ...Less than 10% Functions Legal Data Management/Analytics ConfidentialRisk
$140k - $180k
...leading banking institution in New York is looking for a Compliance Risk Assessment Specialist to enhance the compliance risk framework and ensure... ...candidates should possess strong regulatory knowledge and analytical skills, and be able to collaborate across departments to...Risk- Join the Chief Data & Analytics Office as a Vice President, Control Manager and help shape... ...functions to identify key risks, design and implement... ...types * Support relevant assessments related to Data... ...assurance, risk management, or compliance * Must have in-depth knowledge...RiskFull timeWork at office
$185k - $319k
...digital media measurement, data and analytics. DV's mission is to be the... ...functions to: # Monitor compliance and data practices to... ...responsible AI use that balance risk and business goals to drive... ..., data protection impact assessments, internal audits, and will...RiskLocal areaWorldwideShift work$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
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- ...organization’s resident assessment and clinical... ...enterprise-wide compliance, accuracy, and... ...Officer, Division Vice Presidents, and other senior... ...decision-making through data-driven insights... ...identifies risk areas, leads mitigation... ...Leverages data analytics to identify...RiskWeekly payLocal area
$140k - $180k
...Business type Types of Jobs - Compliance / Financial Security Job title Compliance Risk Assessment Officer - VP Contract type Permanent... ...your regulatory knowledge and analytical skills in a collaborative... ...Manage comprehensive data collection processes and implement...RiskPermanent employmentContract workWork at officeWorldwide- ...of the Job: The Vice President of Legal Affairs and Compliance is a senior executive... ..., regulatory, and risk management... ...sites Identify, assess, and mitigate enterprise... ...regulatory changes, data privacy (HIPAA), and... ...mathematical, and reasoning (analytical) skills: #...RiskContract workMonday to FridayFlexible hoursShift work
$130k - $160k
...Job description Business type Types of Jobs - Compliance / Financial Security Job title VP, CUSO Compliance Risk Assessment Officer Contract type Permanent Contract Job summary The Compliance Department at Credit Agricole's Combined US Operations...RiskPermanent employmentContract workWork at office$159.4k - $270.7k
...strengths and expand Chubb's use of data, analytics and artificial intelligence.... ...processes, built in risk controls and real-time insights... ...conducting independent risk assessments, and supporting audits and... ...employment opportunity and compliance with all laws and regulations...RiskLocal area- ...to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...best-in-class. As a Risk Assessment Central Analytics Vice President within Compliance, Conduct and... ...(2LOD). You will perform data analytics for various operational...Risk
- VP- Business Analyst- Data Privacy & Compliance Apply (opens in new window) Job... ...members Identify key project risks, whether stated or not, and... ...members. Appropriately assess risk when business decisions... ...project or initiative Excellent analytical and problem solving skills...RiskFull time
- ...Chase. As part of Risk Management and Compliance, you are at the center... ...Risk Compliance Vice President within the Compliance... ..., exceptional analytical and risk management... ...Conduct Risk Appetite Assessments Analyze, synthesize... ...qualitative and quantitative data to provide insights...Risk
- ...worldwide taxes. We are responsible for tax compliance, financial reporting of taxes, tax... ...negotiations, transaction diligence, and tax risk management across a broad range of... ...senior tax risk advisor through ongoing assessment of the tax regulatory environment and the...RiskWorldwide
- ...Title: Vice President, Regulatory Affairs, Quality Assurance & Quality... ..., quality, ensuring safety, compliance, product excellence, and operational... ...maintenance, including risk management and technical... ...oversee comprehensive risk assessments, ensuring risk management activities...RiskWork at office
$321.86k - $385.99k
...Vice President, Head of Strategy & Operations New York, New York Your Work Will... ...automated cell biology, high-dimensional data, and AI-driven analytics. As Head of Strategy & Operations,... ...in our thinking, take calculated risks, and push boundaries, but never at the...RiskWork at officeLocal areaShift work$120k - $160k
...Technology Inc.: Offering a data-rich trading platform, we provide... ...& Role: As the VP/AML Compliance, you will lead a dedicated team... ...to identify and mitigate risks, providing expert guidance and... .... Maintain AML WSPs, risk assessments, and internal controls. Monitor...RiskContract workWork at officeLocal areaRemote work$180.22k - $299.64k
...our client's creative, data, strategy, media, and... ...Overview The Senior Vice President, Media Operations is... ..., and operational risk management, with optional... ...degradation of quality or compliance. Commercial &... ...operational requirements. Assess delivery feasibility,...RiskContract workTemporary workFreelanceWork at officeLocal areaFlexible hours- ...Global Compliance Our division prevents, detects... ...regulatory and reputational risk across the firm and... ...defense, Compliance assesses the firm's compliance... .... Possess strong analytical, organizational,... ...4218 Job Category Vice President Posting Date 03/31...Risk
- J.P. Morgan is seeking a Control Management Vice President to enhance the control environment across HR data management and governance. This role focuses on risk assessment, AI/ML governance, and ensuring compliance with regulatory standards. Ideal candidates should have...Risk
$290k
...Vice President, Safety & Compliance Wonder seeks an experienced Vice President, Safety... ...lead our compliance and risk management functions and oversee... ...Conduct company-wide risk assessments, scenario planning, and... ...security compliance and data privacy internal controls....RiskWork at officeLocal area3 days per week$100k - $250k
...effective controls by assessing the reliability of financial... ...monitoring the firm's compliance with laws and... ...processes and controls, and risk management and capital... ...professionals, and data scientists. We are organized... ...and control mindsets, analytical, exercise professional...RiskFull timeTemporary workPart timeLocal area- Compliance, GBM Public - Electronic Trading Compliance, Vice President, New York New York, New York, United States Job Description... ..., regulatory and reputational risk across the firm and helps to strengthen... ...line of defense, Compliance assesses the firm’s compliance,...RiskFull timeWork experience placementWork at office
$240k - $290k
...Role We're hiring a Vice President, Compliance & Ethics (US) to lead Nscale... ...regulatory and reputational risk, and enabling Nscale to... ...Lead U.S. compliance risk assessments and turn findings into mitigation... ...handles candidate personal data, please see our Employee &...RiskFlexible hours- ...Vice President, Corporate Risk Solutions Location: New York, NY, US, 10001 Brand: HSBC Area... ...21 May 2026 Job description In compliance with applicable laws, HSBC is committed... ...capital structure/hedge capacity assessment and modelling, stress testing and scenario...RiskWork at office
- ...Vice President, AML / OFAC Compliance Advisory About the Company Prominent investment bank... ...and validation of high-risk KYC files to ensure they meet... ...contribute to the analysis of data for the company's BSA/AML and OFAC risk assessments. Applicants for the VP, AML,...Risk
- ...Senior Vice President, Compliance for Advisory Technology About the Company Leading financial services company specializing in investment... ...maintain a comprehensive compliance program, conducting risk assessments, and supporting monitoring activities to ensure...Risk
- ...Associate Vice President, Corporate Compliance Officer About the Company Prominent commercial bank... ...design and maintenance of a robust, risk-based compliance management system to... ...requires the ability to conduct risk assessments, perform quality assurance reviews,...Risk
$184k - $230k
...Description Job Title: Vice President Environmental Compliance Resume Due Date: Until... ...strategic environmental risk analysis to proactively... ...the ability to identify, assess, and mitigate... ...thinking, problem-solving, and analytical skills Ability to align...RiskTemporary workFor contractorsWork at officeLocal areaRemote work1 day per week
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