- MUFG (Jersey City, NJ)
- …will provide more details. REQUIRED QUALIFICATIONS + Bachelor's degree required in technology , engineering, risk management , computer science, information ... products, and risk preferred FUNCTIONAL SKILLS + Risk management exposure including evaluating the adequacy...management and board level committees + Maintain standard issues management (IM) templates + Provide quality… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Director, you will be responsible for ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...storage, database, and network products. The Compliance, Conduct Operational Risk (CCOR) CIB Market Technology Risk… more
- Synchrony (New York, NY)
- …formal assessments of technology risks using common processes within Risk Management , including Targeted Reviews, Concurrent Reviews and Continuous ... Job Description: **Role Summary/Purpose:** The Operational Risk Management team is part of...Synchrony. This role is responsible for performing independent operational risk oversight of information technology within Synchrony.… more
- SMBC (Jersey City, NJ)
- …The Risk VP role supports the development and implementation of the Information Technology (IT) and Cybersecurity risk management framework, as well as ... events, issues , etc., in the IT, data management , cybersecurity, and operational resiliency risk domains...work experience within the financial services industry, focused on risk management , regulatory, information technology ,… more
- Walmart (Hoboken, NJ)
- …methodologies and tools, processes, checkpoints. To get involved and provide support to technology / domain stakeholders to solve complex issues (ie suggest what ... industrial engineering, engineering management , business,information systems, project/program management , information technology , finance, management , or… more
- Robert Half Technology (New York, NY)
- …Risk and Compliance Analyst, you will also use your expertise in Technology Procurement, Vendor Management , Budget Management , Invoice Reconciliation, and ... with vendors while managing support contracts. * Utilize your skills in Technology Procurement, Vendor Management , Budget Management , Invoice Reconciliation,… more
- Deloitte (New York, NY)
- …structural change management , technology and process transformations, or risk management services. The industry knowledge and experience which candidates ... the design, configuration, and implementation of their business models, risk management and compliance programs, and technology platforms. Our wealth … more
- Citigroup (New York, NY)
- …complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) ... this person will liaise with regulators on critical AML issues , participate in key governance forums, risk ...accountability for AML risks. This includes: **Serve as key risk management thought leader for Citi for… more
- Deloitte (New York, NY)
- …developing and training AI/ML algorithms, solving related data and technology issues , and monitoring and managing AI risk , quality and performance such ... & Financial Advisory Analyst - Analytics - Model Risk Management What does trust mean to...designing and implementing a variety of solutions. By analyzing risk through data and technology , you'll deliver… more
- TD Bank (New York, NY)
- …1st line of defense on the outcomes of EDD reviews, management of issues , and guidance related to high- risk customer types and associated activity. **Depth & ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, AML Financial Crime Risk… more
- Citigroup (New York, NY)
- …of all programs under the global Transformation Program and other "change the that Risk Management is responsible for as well as other programs aimed at ... problem solving skills to achieve value-adding outcomes. Strong understanding of effective risk management practices as well as thought leadership on meeting… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk ... **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting… 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 resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...teams, quantitative research, and the model governance group on issues regarding risk + Develop strong relationships… more
- Citigroup (New York, NY)
- …projects to analyze and implement strategic frameworks in the bank to enhance risk management processes and technology systems, expedite problem recognition, ... ensure robust execution of limit frameworks and enhance Citi's risk management discipline. The key activities of...best practices + Stay up to date on relevant issues within the financial markets as it pertains to… 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, ... law, rule, or regulation and designing and delivering a risk management framework that maintains risk...submissions, and the timely escalation and resolution of potential issues . + Communicating extensively (orally and in writing) and… more
- JPMorgan Chase (New York, NY)
- …capabilities and skills** + 7+ years of relevant experience, including experience in risk management , technology , model development or model risk ... Join JPMorgan Chase's Risk Management and Compliance team, where...deliver fulsome and consistent responses to regulatory inquiries, escalating issues that arise during the course of these engagements… more
- Morgan Stanley (New York, NY)
- Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering with business units across the Firm ... model and other risks. Background on the Position The role will reside within the Firm Risk Management 's Credit Risk Management department, which is a… more
- Mizuho Corporate Bank (New York, NY)
- …pillars, including Regulatory Change, Compliance Risk Assessment, Compliance Testing, and Issues Management + Support ad-hoc data analysis for the Compliance ... and the board of directors on significant compliance developments, issues and key compliance risks Summary ACD seeks a...seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance… more
- Black & Veatch (Paramus, NJ)
- …performing asset risk analysis Knowledge of industry leading technology solutions for AssetPerformance Management and Investment Planning Experience ... **Principal Consultant, Asset Lifecycle Risk Management (ALRM)** Date: Aug 23,...and defend conclusions, recommendations, and implementation plan Identify technical issues impacting an engagement and propose solution. Analyze and… more
- Morgan Stanley (New York, NY)
- …and limit compliance. Prepare and present briefings to senior management on key risk issues . Collaborate with Technology on liquidity risk related ... business activities. Maintain active dialogue with business units, Corporate Treasury, risk management colleagues, and other groups regarding business… more