- JPMorgan Chase (Tampa, FL)
- …driving innovation in risk management. As a Tech Risk & Controls Lead in the Audit and Regulatory group supporting Infratstructure Platforms, you will be ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more
- JPMorgan Chase (Jersey City, NJ)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities, ... with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise in data security, … more
- Citigroup (New York, NY)
- …primarily focused on delivering a portfolio of key firm-wide consent order initiatives in the risk & control domain. The current opening is for the team's ... Risk Board Reporting and Data Transformation Product Owner Lead . The objective of the role is to provide...the strategy and approach to remediation efforts for several regulatory commitments, focused on Risk Board Reporting.… more
- Insight Global (Rahway, NJ)
- Job Description One of our large pharmaceutical clients is actively hiring a Design Control and Risk Management lead , supporting the Combination Product, ... strategies. Responsibilities: - Lead the creation of Device Development, Design Control and Risk Management deliverables for the assigned projects. - … more
- Discover (Riverwoods, IL)
- …influencing partnerships with FCS business process owners to identify, assess, mitigate and control key operational, compliance and other risk types within FCS. ... risk plan/program that assesses current and emerging risks associated with legal, regulatory , and other risk related exposures; as well as enhancing the … more
- Morgan Stanley (Purchase, NY)
- …programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Vice President, Financial Crimes Risk Quality Control Lead * **Location:** *New York-Purchase* ... our culture. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line....financial institution Skills Required: - Expert knowledge of AML regulatory requirements and expectations (Domestic - US and International… more
- Citigroup (New York, NY)
- …& Lead Finance Officer Team - Senior Vice President position is a Finance Risk & Control role responsible for leading all aspects of governance for the newly ... this mandate, the role will collaborate closely with the governance and control partners across Finance, Independent Risk Management and Internal Audit.… more
- Discover (Riverwoods, IL)
- …emerging product developments align with current compliance requirements by working with Regulatory Change Management, Compliance advisory and Business Risk and ... aforementioned teams as well as act as a super user for emerging risk procedures like Enterprise Change Management, and RCSA. **Job Description** Responsible for… more
- Discover (Riverwoods, IL)
- …with Discover. **Job Description:** Responsible for performing business compliance and operational risk and control activities. Educates and trains the business ... and monitors the business on requirements of company policies and standards related to risk and control ownership. Develops and implements job aids and tools to… more
- SMBC (New York, NY)
- …and Regulatory Change Management. Additionally, the position oversees the Risk and Control Self-Assessment (RCSA) process for Corporate Compliance. The ... alignment with the firm's objectives and regulatory requirements. + Compliance Risk Assessment: Lead the Compliance Risk Assessment Program, identifying… more
- Citigroup (New York, NY)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, ... timing of reviews, monitoring requested data aggregation and coordinating and attending regulatory meetings with control functions and business unit personnel;… more
- Discover (Riverwoods, IL)
- …influencing partnerships with HR business process owners to identify, assess, mitigate and control key operational, compliance and other risk types within Human ... **Responsibilities:** + Partners with the business process owners by risk consulting and providing advice on control ...regulatory changes with the process owners. + Performs risk assessments to identify and assess risks, coordinates and… more
- Deloitte (Philadelphia, PA)
- …products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...business requirements efficiently and comprehensively + Respond to evolving regulatory environments + Lead and deliver small… more
- Citigroup (Irving, TX)
- …a manner consistent with the Citi program framework. The Independent Compliance Risk Management (ICRM) Regulatory Architecture Compliance (RAC) team is ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...+ Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory… more
- M&T Bank (Buffalo, NY)
- …creating targeted risk assessments, or reporting on findings, or leading risk controls self-assessments. + Lead compliance efforts for respective function, ... best practices. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...align to function or domain such as Certified in Risk and Information Systems Control (CRISC(R)), Certified… more
- Deloitte (Stamford, CT)
- Financial Services Risk , Data & Regulatory , Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk , ... tools to help clients with a specific focus on risk , data, and regulatory processes. Position Summary:...regulatory and business requirements + Respond to evolving regulatory environments + Lead and deliver small… more
- Bank of America (Jersey City, NJ)
- Senior Delivery Lead - Cloud Control Objectives and Regulatory Compliance Atlanta, Georgia;Richmond, Virginia; Charlotte, North Carolina; Plano, Texas; ... cost and facilitating sync points between business and technology leaders and Risk and Compliance partners. **Responsibilities:** + Leads and coordinates routines to… more
- TD Bank (Greenville, SC)
- …team: + To be assigned to a role providing dedicated support related to either risk & regulatory control reporting and monitoring activities or Governance & ... of metrics across the organization. Acts a technical working lead / resource to others. Works closely with senior leadership...curation, reporting builds and on-going delivery + Coordinated with Risk & Regulatory Governance Controls on new… more
- TD Bank (Mount Laurel, NJ)
- …(1B) role will facilitate risk assessments, monitor policy and regulatory requirements adherence, conduct quality control testing, remediate identified gaps ... the US Treasury group to effectively manage and mitigate operational/ regulatory risk and drive a strong governance...develop and maintain a robust understanding of governance and control requirements. Your strong ability to lead … more
- TD Bank (Mount Laurel, NJ)
- …(1B) role will facilitate risk assessments, monitor policy and regulatory requirements adherence, conduct quality control testing, remediate identified gaps ... the US Treasury group to effectively manage and mitigate operational/ regulatory risk and drive a strong governance...develop and maintain a robust understanding of governance and control requirements. Your strong ability to lead … more