- JPMorgan Chase (Jersey City, NJ)
- …tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Cybersecurity and Technology Controls , you will play a ... pivotal role in shaping and implementing the firm's technology risk management strategy for our Asset...executives + Advanced knowledge and experience leading data security, risk assessment & reporting, and control evaluation,… more
- Citigroup (New York, NY)
- …advantage for Citi. **Job Description:** The position Retail Risk Apps Development Director within Retail Risk Technology (RRT) is a Director ... management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing...and aligning with corporate initiatives related to all Retail Risk Technology . The role offers a significant… more
- JPMorgan Chase (Jersey City, NJ)
- …tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Cybersecurity and Technology Controls for the Global ... executives + Advanced knowledge and experience leading data security, risk assessment & reporting, and control evaluation,... and cyber risk assessments, metrics, enterprise technology services, risks, and controls within a… more
- ADP (Roseland, NJ)
- **ADP is hiring a** ** Director , Economic and Trade Sanctions, Export Controls Practice** The Director , Economic and Trade Sanctions, Export Controls ... support the Senior Director , AML practice, Export Controls and Economic and Trade Sanctions in designing an...with the USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and other applicable international export controls… more
- ADP (Roseland, NJ)
- **ADP is hiring a** **Senior Director , AML Practice, Export Controls , Economic and Trade Sanctions** The Senior Director , AML Practice, Export Controls , ... Assets Control (OFAC), and other applicable international AML, export controls and economic and trade sanctions laws and regulations; 2) identifying emerging… more
- JPMorgan Chase (New York, NY)
- …impact in our firm's robust risk strategy. As a Tech Risk & Controls Vice President in Cybersecurity and Technology Controls , you will contribute to ... you will contribute to the overall success of the Technology Risk & Services team and ensure...role operates at the center of the Cybersecurity & Technology Controls organization, with exposure to all… more
- Citigroup (Rutherford, NJ)
- … and Functions Technology standards on program delivery, compliance, process management, risk , and controls + Appropriately assess risk when business ... Management, Risk Framework and Policy, Enterprise Risk Management Governance. The Director , **Enterprise ...risk function transformation + Subject Matter Expertise in risk and controls disciplines within technology… more
- American Express (New York, NY)
- …in compliance with enterprise Operational Risk Management programs and reporting. The Director will be focused on ensuring control management is embedded in ... + Liaise with Business Unit (BU) process owners and Technology application owners to design and implement controls...controls , and provide broader input on areas of risk + Perform thematic analyses from previous control… more
- MUFG (New York, NY)
- …of technology audits and information risk management which encompasses technology risk assessment, controls testing, issue management, risk ... Information Risk Manager to support the Information Technology & Operations Risk & Control...Experience managing and designing risk assessments for technology including review and mapping of controls … more
- NBC Universal (New York, NY)
- …that reflects the current and ever-changing face of the world. Role Purpose: The Senior Director , SAP S/4 Risk & Compliance Lead is a critical role for ... This position will help GPOs design processes that are risk compliant by GRC access controls and...Experience with at SAP GRC application is preferred (Access Control , Process Control , Risk Management).… more
- Citigroup (Jersey City, NJ)
- …+ Partner effectively across functions to design, refine, and implement digital risk controls , ensuring all relevant regulatory requirements are met. Collaborate ... The Director of AML Digital Risk is...cryptocurrencies, digital assets, DLT, and GenAI. This includes defining risk appetite, establishing control objectives, and implementing… more
- Citigroup (New York, NY)
- This position is to fill an opening in the Global Market Risk Management team for a Director Level Senior Risk Manager to cover XVA Trading. In addition to ... effective second line review and challenge, to support Citi's Risk & Controls objectives. The successful candidate...will work closely with the trading desk and other risk and control functions, such as Finance,… more
- American Express (New York, NY)
- …submissions. + Develop and refine scenario analysis methodologies, integrating loss data, risk control self-assessments (RCSAs), key risk indicators (KRIs), ... programs across the enterprise. ORM is looking for a Director CCAR Operational Risk to lead a..., and fraud. + Strengthen the connection between business controls , risk mitigation strategies, and capital planning.… more
- JPMorgan Chase (New York, NY)
- … Risk Management - Investment Risk & Analytics - Trust and Estates Fiduciary Risk Executive Director within the IR&A's Client Risk team, you will be ... Estates (T&E) business. You will work closely with other Risk Management colleagues, the Business, and key control...Delaware and the Bahamas Trust entities. + Work with technology to evaluate and ensure consistency in Risk… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Director , Liquidity Risk (VP level) supports US Capital ... Markets Risk Management's oversight of liquidity risk in the US Region. The incumbent will be...will be responsible for creating various processes, reports, and controls to monitor and analyze the management of balance… more
- Citigroup (Jersey City, NJ)
- …the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... Serves as a senior compliance risk manager for Independent Compliance Risk ...rule, Swap dealer requirements and significant compliance risks and controls implemented by the global Markets Business; serves as… more
- Scotiabank (New York, NY)
- Director , RCSA and Control Testing, US Internal Control **Requisition ID:** 220958 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary ... Responsible for development and oversight of implementation of operational risk framework across business and control &...management on a periodic basis, including underlying causes of control breakdowns or instances where controls are… more
- American Express (New York, NY)
- …and escalate to senior leadership observations, high residual- risk areas and emerging risk themes. + Partner with Technology , Risk , Product Management, ... P2P, and Bill Pay transactions. We are seeking a Director of Money Movement Transaction Servicing to lead a...**Minimum Qualifications** + 8 years of experience working in risk and control environment / risk… more
- Ankura (New York, NY)
- …multiple domains . Helping clients navigate US Government Security, international trade and technology control , and data security requirements . Up to 20% travel ... lead to successfully execute projects involving US international trade and technology security controls , Defense Industrial Base (DIB) -related cybersecurity,… more
- Citigroup (Queens, NY)
- …help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading a team that ... This role will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** +...gain senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well… more