- Eclaro (Munsey Park, NY)
- …including trading and hedging strategies, supervisory procedures, P&L attribution, risk management , operational processes and regulatory landscape. Audit ... (eg, testing) Required Qualifications: Minimum 3+ years of Audit, Risk , Business Control, Compliance , Finance, or other...Skills: Analytical Thinking Audit Planning Internal Audit Review Issue Management Risk Management Attention to… more
- Eclaro (Munsey Park, NY)
- …corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate ... with stakeholder management and ability to influence management and lead changes (including respectful and...Skills: Analytical Thinking Audit Planning Internal Audit Review Issue Management Risk Management Business Acumen… more
- Eclaro (Munsey Park, 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
- 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
- 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
- JPMorgan Chase (New York, NY)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...to be best-in-class. As a Vice President in the Risk Engagement team, you will have a lead… more
- US Bank (New York, NY)
- …extensively prior to commercialization. The ideal candidate will have previously served in a risk management and/or compliance capacity in the use of AI/ML ... work experience - Typically more than 10 years of Financial Services Risk Management and/or Compliance experience in Digital, AI/ML, or other applicable… 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
- 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
- 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
- Wells Fargo (New York, NY)
- …more substantial workstreams within Wells Fargo's Payment, Technology, or Independent Risk Management groups including policy, procedures, and associated ... one or more major financial services institutions + Knowledge of the firm's risk management framework, including relevant policies, procedures, and programs +… more
- Bank of America (New York, NY)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... 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 (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 (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
