- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team ... of Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs including Management Reporting,… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- Scotiabank (New York, NY)
- Senior Manager, US Compliance Risk ...provides a full range of investment banking, credit and risk management products and services relevant to the ... together to drive ambition for every future! **Purpose** The Senior Manager, US Compliance Risk ...judgment in identifying risks to proactively escalate with relevant senior management . + Strong organizational, communication (oral… more
- SMBC (Jersey City, NJ)
- …senior 1LOD and 2LOD management , including an overview of the level of compliance risk and the strength of relevant controls. + Develop risk ... plus (but not required). + Minimum of 10 years of prior regulatory, compliance , and/or risk management experience. + Experience conducting Compliance … more
- Federal Reserve Bank (New York, NY)
- …reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for ... other examination, analytical, and policy work in collaboration with senior supervisors and FRS management , legal staff,...bank examiner. + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and… 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...comfortable working with a wide range of stakeholders including senior management , and maintain credible relationships across… more
- Bloomberg (New York, NY)
- …and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of ... to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role,...analysis; * Participate in the development of presentations for Senior Management , both on a regularly scheduled… 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...for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level position responsible for establishing… more
- Citigroup (Jersey City, NJ)
- Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the ... + Establishing and developing effective relationships within Citigroup senior management , front line, second line (including independent risk , finance, HR,… more
- Citigroup (New York, NY)
- …as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** ... (UAT) experience in financial services or consulting; prior experience working in a compliance or risk -related function is desirable, but not required. To be… more
- S&P Global (New York, NY)
- …Global Chief Matrix Officer, including support for the members of the Compliance & Risk senior management team, and the Designated Compliance Officer ... + Provides high-level administrative and operational support to Ratings Compliance & Risk senior leadership,...is a decisive asset. **Experience with** : + Calendar management , + Coordinating travel arrangements, + Processing T&Es, +… 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 ... in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the … more
- Amazon (New York, NY)
- …internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management . - Seeking opportunities ... operations and internal controls to a diverse set of risk areas. As a senior leader, you...tech, and human resource teams to implement world-class, customer-centric, compliance and risk management solutions.… more
- HSBC (New York, NY)
- …stakeholders, including the Compliance teams, Monitoring Teams, COOs and other senior management in the business, including keeping abreast of key business, ... Assurance you will: + Utilice SME knowledge in the compliance risk environment to support the business...the RC team and with the active participation of senior managers in the Business + Contribute to the… more
- JPMorgan Chase (Jersey City, NJ)
- 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 ... solve real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Morgan Stanley (New York, NY)
- …> Produce a Project Charter > Prepare project/workstream plans and gain agreement with senior management through governance > Liaise with program management ... providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's...of leading change as a Project Manager in a risk , controls, compliance or cyber environment. Morgan… more
- Amazon (New York, NY)
- … Compliance (TRC) protects Amazon's transportation businesses by implementing scalable risk management solutions that enable business growth. TRC is looking ... for a Sr . Manager, Risk to drive Amazon's Department...it * Utilize strong judgement in prioritizing and balancing risk management concerns with corporate and organizational… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... assessments + Monitor AML related issues and escalations with senior management and global partners + Evaluate...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- JPMorgan Chase (New York, NY)
- … Management - Associate** Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...liquidity risk for independent risk management . + Articulate key evolving risks to senior… more