- MUFG (New York, NY)
- … Risk Governance framework that aligns with MUFG's overall Information Risk Management strategy and regulatory requirements. + Risk Assessment and ... MUSI and MUBK to ensure unified approach to IT risk management , facilitating effective communication and coordination. + Regulatory Compliance: Ensure IT… more
- 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
- Morgan Stanley (New York, NY)
- Vice President - Enterprise Risk Management Policy & Strategy Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to ... processes. The role is responsible for managing the Banks' Risk Governance Framework, regulatory management ...**WM Risk * **Title:** *Vice President - Enterprise Risk Management Policy & Strategy … 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
- Citigroup (New York, NY)
- …as a senior compliance risk officer 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...regulatory interactions. + Managing and documenting the ICRM Regulatory Management team's risks and controls using… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of the Regulatory Strategy Chief Data & Analytics Office (including AI) Team, you are at the center of keeping ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to be best-in-class. As a Vice President within the Regulatory Strategy Chief Data & Analytics Office… more
- JPMorgan Chase (New York, NY)
- …develop effective relationships within Compliance and with the Business, Operations, Control Management , Regulatory Reporting, Technology, Risk , Legal and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Regulatory Management Lead- Vice President within the… more
- American Express (New York, NY)
- …Function Control Management Governance team is to establish the Operational Risk and Controls strategy for Corporate Functions, set up a foundational ... have a long-standing commitment to driving strong and standardized risk management practices in accordance with the...at least one of the following: + Translating operational risk strategy and appetite into execution guidelines… more
- American Express (New York, NY)
- …identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Audit and Regulatory team will ... Management Governance team is to establish Operational Risk and controls strategy for the EDDS...business units, functional areas, and geographies. **The Senior Manager, Regulatory Management will:** + Support risk… 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
- 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 ... 10+ years of experience in AML investigations, financial crime risk management , or a related field +...are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more
- American Express (New York, NY)
- …and affiliates have a long-standing commitment to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards ... Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy (ES),...(AENB HQ). The objective of the Corporate Function Control Management Risk ID, Assessment and Testing team… 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 ... and assesses potential impacts + Maintains a culture of risk management and control, supported by effective...expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy… more
- City National Bank (New York, NY)
- **BUSINESS CONTINUITY RISK MANAGEMENT LEAD** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of ... defense and is accountable for CNB's BCRM strategy and framework, enabling CNB to identify, measure, monitor,...Business Continuity Risk Profile. The Business Continuity Risk Management Lead is responsible for leading… more
- Citigroup (New York, NY)
- …analytics, senior management , board and regulatory related communication strategy , and execution oversight for the Risk Transformation Execution team. ... senior audiences, as well as experience within financial services risk management and / or regulatory...Responsibilities:** Candidate will be responsible to: + Lead the strategy and development of Risk transformation updates… more
- TD Bank (New York, NY)
- …Location** : United States of America **Hours:** 40 **Line of Business:** Business Management , Strategy & Support **Pay Detail:** $175,000 - $200,000 USD TD ... specific details for this role **Job Description:** **Job Overview:** Regulatory and Supervisory Management proactively supports TD... guidelines is effective. This position also works with management / control function partners (eg Risk ,… more
- American Express (New York, NY)
- …Consumer Services Control Management Governance team is to establish the Operational Risk and Controls strategy for US Consumer Services, set up a ... identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. US Consumer...at least one of the following: + Translating operational risk strategy and appetite into execution guidelines… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance ... expectations** **Leads role in updating, and then managing, the maintenance of an Enterprise Risk Management Framework and updates and manages the related major … more