- HSBC (New York, NY)
- …and thematic reviews on issues, opportunities and/or strategic change. As our VP Risk and Compliance Assurance you will: + Utilize SME knowledge in ... investors, our communities and the planet we all share. Compliance Assurance Generalist roles act as an...the compliance risk environment to support the business… more
- JPMorgan Chase (New York, NY)
- …7 plus years of financial services experience in control management, audit, quality assurance , risk management, or compliance . + Superior project management, ... Analytics Office and Data & Analytics Product/Platforms. As a Vice President , Control Manager within the Chief...contributor to the effective management of the overall operational risk environment for CDAO. Control Management (CM) maintains a… more
- JPMorgan Chase (New York, NY)
- …experience in financial services industry with background in controls, audit, quality assurance , operational risk management, or compliance ; or equivalent ... **Job Summary** As a Control Management Vice President within our dedicated team,...of these issues. You will also assist in top-down risk analysis, real-time control issue detection, escalation, root cause… more
- MUFG (New York, NY)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... I role within Internal Audit is responsible for leading independent, objective assurance and consulting activities designed to evaluate and assess the effectiveness… more
- BlackRock (New York, NY)
- …operations, finance, and legal and compliance . BlackRock Internal Audit is seeking a Vice President in New York City or Atlanta for its Business Audit ... covering all BlackRock business units, including investment and asset management, risk management, operations, finance, and legal and compliance . **Technology… more
- JPMorgan Chase (New York, NY)
- …Skills, and Capabilities:** + 7 years of experience in controls, audit, quality assurance , risk management, or compliance . + Experience in designing ... work closely with internal and external stakeholders to ensure effective risk management and compliance with regulatory requirements. **Job Responsibilities:**… more
- Citigroup (New York, NY)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... internal audit standards, policies, and regulations** to provide timely audit assurance and influence audit scope + Develop effective line management relationships… more
- MUFG (New York, NY)
- …recruitment team will provide more details. Job Description: The Credit Policy Group, VP reports to the manager of the Credit Policy Group. Responsible for ... standards and procedures framework to facilitate MUFG business objectives and facilitate risk management of new and existing credit exposure. This includes the… more
- Citigroup (New York, NY)
- …CME) of the US broker dealers. The role's responsibilities include: Ensuring compliance with SEC Rules 15c3-1 (Net Capital) and 15c3-3 (Customer Reserve ... essential procedures are followed and contributes to defining standards. + Provides assurance and partners with audit team to monitor controls and accuracy of… more
- Synchrony (New York, NY)
- …of the modeling process and lead the model governance sessions to ensure compliance and foster continuous improvement in model risk management practices. + ... Job Description: **Role Summary/Purpose:** Reporting to the SVP, Model Risk , this role will manage the model risk management framework and overall model… more
- Citigroup (Queens, NY)
- … AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... and conduct effective due diligence and investigations on higher risk cases that may be a potential risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- Molina Healthcare (New York, NY)
- …and the appropriate approvals and escalations are achieved. Coordinates with both the Associate Vice President of Fraud, Waste and Abuse (FWA) and Associate ... contracted vendor(s) to assure a smooth workflow exists, quality assurance measures are designed and monitored, appropriate handoffs to...Vice President of Special Investigations Unit (SIU)… more
- Federal Reserve Bank (New York, NY)
- …delivery and production level 3 support practices. **Role Description** The **Assistant Vice President (AVP) of Payments Application Development** will lead the ... delivery model across the FRFS. You will report directly to a Vice President of Payments Application Development with broad technology responsibilities.… more
- Lowe's (Melville, NY)
- …retail crime, and fraud based investigations to reduce losses and risk throughout the Lowe's. *Conduct remote investigations utilizing system and applications ... to the Regional APS Director, Director of Investigations and VP of APS as necessary *Lead, Direct and Manage...with Senior Corporate Investigator to create strategies to mitigate risk and loss (ie Shrink, Margin, Fraud, etc.) *Building… more
- TD Bank (New York, NY)
- …and Deposits Solutions team and requires subject matter expertise in quality assurance practices and testing methodologies, and knowledge in payment products. The ... change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree… more
- American Express (New York, NY)
- …8 years of relevant ESG work experience eg ESG reporting, Carbon accounting, ESG risk assessment, ESG assurance . + Experience in working with ESG reporting ... closely with our Enterprise ESG, Legal, Real Estate, Climate Risk , HR, SOX, Internal Audit and subject matter teams...level position based in New York reporting to the VP , Statutory and ESG Reporting based in India, within… more