- Eclaro (Chinatown, NY)
- …Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... and leasing. The team is also responsible for credit risk management and global payment services audits...to work with the assigned area independently and may lead small audits. Responsibilities: Executes audit strategy for the… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead for the Commodities team within ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo, and striving to be best in class. As a Regional Compliance Lead in the Risk Management and Compliance organization, you will assist ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...broker-dealer (JP Morgan Securities, LLC) offering + Take the lead on specific projects to enhance the JP Morgan… more
- Citigroup (New York, NY)
- …data for risk measurement and reporting, and automating Risk Management . The Trading Book (TB) Transformation Lead is responsible for driving ... Data and Technology (RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent ...ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance, Operations & Technology. The… more
- NBC Universal (New York, NY)
- …the current and ever-changing face of the world. Role Purpose: The Director, SAP S/4 Risk & Compliance Lead is a critical role for NBCUniversal's SAP ... design to deployment. The role of the SAP S/4 Risk & Compliance Lead is...transformation. Basic Requirements: Bachelor's degree in Finance or Information Management Systems and a minimum of 8 years of… more
- JPMorgan Chase (New York, NY)
- …threats and compliance , balancing progressive digital transformation with robust risk management . Your leadership will be instrumental in navigating the ... Step into the role of Tech Risk Engagement Lead and lead...effective relationships with Compliance , Conduct and Operational Risk (CCOR); Internal Audit; Control Management ; Business… more
- American Express (New York, NY)
- …Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive ... **Description** **You Lead the Way. We've Got Your Back.** With...We create and maintain the overall risk management framework while ensuring legal and regulatory compliance… more
- American Express (New York, NY)
- …Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... **Description** **You Lead the Way. We've Got Your Back.** With...We create and maintain the overall risk management framework while ensuring legal and regulatory compliance… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... ability to navigate a complex organization; to influence and lead people across cultures at a senior level +...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...striving to be best-in-class. As a Risk Management - Market Risk Coverage Lead… more
- American Express (New York, NY)
- …Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... **Description** **You Lead the Way. We've Got Your Back.** With...We create and maintain the overall risk management framework while ensuring legal and regulatory compliance… more
- Citigroup (New York, NY)
- The Senior Country Risk Limit Management Lead will help to manage and coordinate the approval and management of all Country Risk Limits that Citi ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...experience in financial services and at least 10 in Risk Management + Ideally to have experience… more
- Citigroup (Jersey City, NJ)
- …the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as well as maintain the AML ... The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail...issues/problems and devise recommendations for complex situations. **Responsibilities:** + Lead and manage staff of AML professionals to accomplish… more
- MetLife (New York, NY)
- …practices and adherence to the firm's standards for employee conduct risk management . The Lead Compliance Consultant is responsible for advising Human ... Role Value Proposition: Compliance Risk Management (CRM)...officers across the globe. Key Responsibilities: * Serve as lead CRM subject matter expert on the key pillars… more
- Wells Fargo (New York, NY)
- …role, you will:** + Lead complex initiatives associated with payment credit risk management systems and processes for electronic payment products (ACH, Wires ... **About this role:** Wells Fargo is seeking a Lead Product Manager within Global Treasury Management...global market dynamics, trends, and regulatory impact + Oversee risk management to meet deliverables and drive… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead ...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Bank of America (Jersey City, NJ)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- MUFG (Jersey City, NJ)
- …projects and BAU work, and applications - understand relationships and optimize delivery. ** Risk management :** Track and mitigate risks to minimize surprises and ... and dynamic individual to join as a **Vice President,** ** Lead Data Analyst and Portfolio Manager for Risk...Market Risk ) Non-Financial Risk (Operational Risk , Compliance Risk , Reputation … more
- SMBC (Jersey City, NJ)
- …to senior 1LOD and 2LOD management , including an overview of the level of compliance risk and the strength of relevant controls. + Develop risk ... as program lead for establishing and maintaining Compliance 's own Risk and Control Self-Assessment ("RCSA"),...required). + Minimum of 10 years of prior regulatory, compliance , and/or risk management experience.… more
