Senior VP, Compliance & Risk Oversight
Cerberus Capital Management, L.P.
Cerberus Capital Management, L.P. is seeking an analytical compliance officer to safeguard its investments against financial crimes. This role requires a minimum of 5 years of compliance and white-collar litigation experience, along with knowledge in anti-money laundering and sanctions. The ideal candidate will conduct due diligence and draft policies across portfolio companies while managing multiple projects effectively. A robust compensation package, including a base salary of $200,000 to $225,000 and bonuses, is offered. #J-18808-Ljbffr Cerberus Capital Management, L.P.
- ...Branch Administrative Manager in New York to supervise regulatory compliance for Ultra-High Net Worth clients. The role requires a Vice President with strong regulatory background, tasked with managing risks and implementing strategic initiatives. Applicants should...SeniorRisk
- ...Vice President, Senior Compliance Officer, Monitoring & Compliance Oversight About the Company Leading global financial institution with broad exposure to compliance, surveillance, and risk functions. Industry Financial Services Type Privately Held...SeniorRisk
- Early Warning Services LLC is seeking a Business Unit Risk Oversight Manager to oversee operational risks within the Certos Identity & Payment Risk business. This role involves evaluating risk processes, conducting assessments, and ensuring adherence to operational risk...SeniorRisk
$145k
...us as a Securitized Product Business Oversight Compliance - VP, where you’ll provide expert oversight... ...while helping to identify and mitigate risks. You’ll work closely with business and... ...including functional leadership teams and senior management, on areas of impact and...RiskHourly payTemporary work- Upstart is seeking a Senior Manager, Business Vendor Risk Management to build and lead the first-line vendor oversight function for secured lending. You will own the vendor lifecycle... .... You will partner with Operations, Compliance, Legal, Technology, Product, Enterprise...SeniorRiskRemote job
$240k - $250k
..., while also providing oversight of litigation and employment... ...governance and SEC compliance as needed. This highly... ...position works closely with senior leadership across key... .... Additionally, the VP, Associate General Counsel... ...and mitigating legal risks and supporting...SeniorRiskFull timeContract workWork at officeShift work3 days per week$115k - $250k
The Goldman Sachs Group is seeking a mid to senior level compliance professional for its AMD team in New York. This position involves providing compliance oversight, developing policies, and training for compliance measures. The ideal candidate will have 4-6 years of relevant...Risk$120k - $151k
...leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S.... ...for providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing effective training...SeniorRisk- Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records. The ideal candidate...SeniorRisk
$145k - $200k
Barclays in New York is seeking a Securitized Product Business Oversight Compliance - VP to ensure adherence to compliance standards in securitized... ...closely with business partners to identify and mitigate risks. The ideal candidate will excel in problem-solving and communication...Risk- ...group in New York is seeking an experienced professional for AML compliance support in the Securities business. This role demands a strong... ...6 years in the field. Responsibilities include analyzing high-risk customers and advising on compliance risk. The ideal candidate...SeniorRisk
$229.9k - $262.4k
As the Senior Manager, SRE Risk Advisory and Oversight, you will play a key role in providing technical leadership, subject matter expertise, and effective... ...disability/vet) committed to non‑discrimination in compliance with applicable federal, state, and local laws....SeniorRiskLocal area- Wise in New York is seeking a Senior Manager to lead the FinCrime Compliance Oversight for North America. You will partner with regional and global teams to strengthen... ...Wise to regulators and auditors, and drive risk assessment activities while maintaining strong collaboration...SeniorRisk
- Wise is seeking a Senior Manager to join its financial crime compliance oversight team in New York. This full-time position requires expertise in AML and fraud investigations... ...include supervising financial crime risk measures, guiding teams on regulations, and contributing...SeniorRiskFull timeWork at office
- ...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 $70-$75/Hr on W2 Third Party Risk is a global, first line team within the Markets Operational Risk & Control...SeniorRiskContract work
- Acrisure UK Retail Limited is looking for a VP Compliance based in New York. Reporting to the Global Head of Risk & Compliance, the role requires significant US (re)insurance broking experience. The candidate will manage regulatory compliance and provide key business support...SeniorRisk
- iCapital is looking for a Senior Vice President in New York to lead its Regulatory and Compliance team focused on compliance within registered funds. This position demands... ...0. Responsibilities include managing regulatory risks, advising cross-functional teams, and overseeing...SeniorRiskRemote jobWork at officeFlexible hours
- Customers Bancorp Inc is seeking a VP, Compliance Officer to ensure adherence to consumer compliance regulations. The role involves identifying... ...compliance controls for loan and deposit products, conducting risk analyses, and collaborating with key business units. The ideal...SeniorRisk
$175k - $250k
...developing innovative financial products. This individual will perform detailed pricing and risk analysis and will collaborate with various functional teams to ensure compliance and sound governance. The ideal candidate will possess 6-10 years of experience in structuring...SeniorRiskFull time- ...Associate Vice President, Senior Legal Counsel About the Company Established... ...Counsel to join its legal and compliance team. This role is pivotal in the... ...and negotiation, compliance oversight, and the development of the enterprise risk management infrastructure. The...SeniorRiskContract work
- ...Senior Vice President, Human Resources – New York Hotels Highgate is a leading... ...strengthen leadership capability, ensure compliance and risk management, and cultivate a high-... ...environment. The SVP will provide strategic oversight and guidance on collective bargaining...SeniorRiskContract workWorldwideFlexible hours
- M&T Bank is seeking a Risk Management professional in New York, NY. As part of a hybrid position, you'll ensure compliance with risk management frameworks while presenting critical risk reports to senior leadership. Your role involves assessing risks, collaborating with...SeniorRisk
$147.25k - $215k
...NY is seeking a Quant Modeling Lead - Vice President to oversee model risk governance and review. You will assess risks related to complex valuation models and lead a team while ensuring compliance and continuous improvement in model performance. Ideal candidates will...SeniorRisk$175k - $200k
PJT Partners, Inc. in New York seeks a Compliance Monitoring & Assurance leader to design and implement compliance programs. The role requires at least 10 years of compliance and risk experience, with deep knowledge of U.S. broker-dealer regulations. Candidates should...SeniorRiskWork at office$109.3k - $182.1k
..., DE or Buffalo, NY. Overview Complete Compliance Risk Management activities throughout the enterprise... ...Responsibilities Provide compliance oversight, support and guidance for Asset... ...Credible Challenge to the Business line and senior management in assigned Line of Business...SeniorRiskWork experience placementWork at office- Position: Associate Vice President, Senior Legal Counsel (Fixed-Term)... ...Department: Legal and Compliance This is a fixed-term position... ...and negotiation, compliance oversight and counseling of staff, this... ...the organization’s enterprise risk management infrastructure. Legal...SeniorRiskContract workFixed term contract
$160k - $165k
A global banking entity is seeking a Counterparty Risk Analyst in New York, focusing on credit analysis within the Technology, Media, and Telecom sectors. Responsibilities include reviewing credit applications, preparing internal rating models, and coordinating with the...SeniorRiskWork at office- ...financial services organization is seeking an experienced compliance professional to lead regulatory oversight for its derivatives and trading-related activities.... ...offers significant interaction with Trading, Risk, Legal, Operations, and Executive Leadership teams while...Risk
- Intercontinental Exchange (ICE) is looking for a Senior Manager in Enterprise Risk to enhance and execute the risk framework while identifying and escalating risks. The role demands a comprehensive skill set in risk policy leadership and an understanding of complex financial...SeniorRisk
$68k - $125k
Overview Vice President, Regulatory Oversight Management at BNY. This role... ...worldwide. We are a collaborative, risk‑aware group partnering across Compliance, Legal, Operations, and Technology... ...related risk management reports for Senior Management including ad hoc and monthly...RiskWork experience placementWorldwide
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