- Citigroup (New York, NY)
- …in regulatory interactions. The role will support the broader Risk Regulatory Engagement team ensure Senior Management remain informed of regulatory ... 6-10 years relevant experience in either financial services, Banking, Risk management , Consulting, Strategy and...+ Understanding and/or ability to quickly learn of relevant regulatory and supervisory expectations, risk management… more
- Citigroup (New York, NY)
- … matters. + Key stakeholder in senior forums covering strategy , risk management , governance, regulatory interactions, franchise reputation and/or highly ... legal advice to Citi's businesses and control functions, including the Independent Risk Management ("IRM") and Independent Compliance Risk Management… more
- Deloitte (New York, NY)
- …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 -...relevant work experience in consulting role and/or in Treasury/Treasury Risk management function within financial services industry… more
- Deloitte (New York, NY)
- … in the Banking Book, SR 10-6 Interagency Policy Statement on Funding and Liquidity Risk Management , and SR 16-3 Interagency Guidance on Funds Transfer Pricing + ... Financial Services Risk , Data & Regulatory , Liquidity -...Experience in the implementation and execution of a liquidity risk management framework and supporting processes across… more
- JPMorgan Chase (New York, NY)
- …("CIB") & Securities Regulatory Engagement team is a centralized resource within Risk Management and Compliance that manages regulatory exams and ongoing ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...will be responsible for the execution of the overall strategy for regulatory engagements. In this role,… more
- Morgan Stanley (Purchase, NY)
- …programs. **Job:** **Wealth Management * **Title:** *Product, Operational and ESG Risk Strategy - AVP* **Location:** *New York-Purchase* **Requisition ID:** ... mitigation. The COO Team is focused on further enhancing and strengthening Wealth Management 's risk management framework as well as partnering with key… more
- Optiv (New York, NY)
- …features and functionality. + Architect solutions to ensure that the customer's risk transformation requirements are met. + Assist with development of cyber ... to execute upon strategies. + Rationalize different security solutions against requirements, risk , and constraints. + Undertake Threat, Vulnerability and Risk … more
- Wells Fargo (New York, NY)
- …role, you will:** + Lead the strategy and development of payment credit risk management systems and processes for payment products (wire , ACH and Check) ... Collaborate with cross-functional teams to ensure risk management processes align with business objectives and regulatory...Determine appropriate strategy and actions of product management team to meet moderate to high risk… more
- TD Bank (New York, NY)
- …and business management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure ... provide you more specific details for this role. **Line of Business:** Business Management , Strategy & Support **Job Description:** The Senior Manager, Business … more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... Risk Management role leads, develops and oversees...direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code… more
- Deloitte (New York, NY)
- …operational evolutions + Direct working experience related to product management , regulatory compliance, risk management or controls oversight + Direct ... and provides a broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial services… more
- Bank of America (New York, NY)
- …+ Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + Influence + Interpret Relevant Laws, ... ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance… more
- Deloitte (New York, NY)
- …and provides a broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial services ... services + Experience with systems related to trading, operations, lending, compliance monitoring, regulatory reporting, risk or case management , or data … more
- City National Bank (Jersey City, NJ)
- … risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations. + Responsible for ... **MANAGER OF AUDIT SR- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?**...design and operating effectiveness of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness… more
- JPMorgan Chase (New York, NY)
- …with Quantitative Research, Market Risk Technology, Firmwide Market Risk , Market Risk Coverage, Regulatory Capital Management Office, Model Risk ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...strategic and tactical capital estimation processes for firm's FRTB strategy discussions as well as for regulatory … more
- TD Bank (New York, NY)
- … reporting and supports Board level reporting on the designated segments in operational risk management strategy , risk appetite metrics and results ... and deep specialized knowledge of operational risk management issues at the business, regulatory , and...Accountabilities:** * Understands and supports the Banks Customer Service Strategy . * Considers the impact of advice and decisions… more
- Synchrony (New York, NY)
- … management for Platform and Functional Technology teams, in adherence with Company's Risk Management Framework and Corporate Strategy . While this is an ... the Tech & Ops function, various business functions, Independent Risk Management (2LOD), Audit (3LOD), and executive...Partners with Tech & Ops executives to prepare for Regulatory exams and MRA closures + Promotes risk… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Regulatory Relationship Associate ... required + 7 years related experience required, preferably in Risk Management , Regulatory , or Audit...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- TD Bank (New York, NY)
- …broker dealer and RIA environments **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk … more
- Citigroup (New York, NY)
- …as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...programs, policies and practices for ICRM. + Translating ICRM strategy and goals across Citi's clients, products and geographies… more