- Eclaro (New York, NY)
- … on all levels. Has knowledge of financial instruments and financial risk management principles, including exposure to Global Markets products. Bachelor's ... experience, desired. Skills: Analytical Thinking Audit Planning Internal Audit Review Issue Management Risk Management Business Acumen Coaching Project … more
- Eclaro (Chinatown, 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 (Chinatown, 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 (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in class. As a Compliance Risk Management Lead - Vice President in the Global ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...control issues within the LOB; + Serve as GFCC lead in select Senior Business management forums;… more
- SMBC (Jersey City, NJ)
- … Management Vice President is supporting establishing and enhancing Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk ... the Head Office. **Role Objectives** + Establishes a comprehensive External Fraud Risk Assessment framework for the SMBC Group Americas Division identifying the… more
- Amazon (New York, NY)
- …teams to implement world-class, customer-centric, compliance and risk management solutions Key job responsibilities - Lead control testing (manual and ... travel periodically A day in the life The Sr. Risk Manager will lead the control evaluation...serve our customers. Basic Qualifications - 6+ years of compliance , audit or risk management … more
- Citigroup (New York, NY)
- …and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the efficiency, ... with the enterprise Tax information reporting team. + **Team Management :** Lead and mentor a team of...to automate processes and minimize risk . + ** Compliance and Risk Management :** Maintain… more
- City of New York (New York, NY)
- … Compliance Officer, will be a key member of the agency's new Office of Compliance & Risk Management (CRM). CRM will coordinate the agency's compliance ... state, and city), regulatory requirements, policies, and procedures. The Lead Compliance Officer may have the opportunity...as Local Law 1 of 2004 (LL1) - EPA-certified Lead Inspector and/or Lead Risk … 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
- SMBC (Jersey City, NJ)
- …in locational strategies including outsourcing offshoring nearshoring with a focus on Risk Management and Compliance functionsprocesses + Leverage excellent ... reductions. The candidate should have experience working in a project management role for Risk or Compliance groups, driving change and location planning.… 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
- Citigroup (New York, NY)
- …Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing and implementing ... ability to navigate a complex organization; to influence and lead people across cultures at a senior level +...Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:**… more
- JPMorgan Chase (New York, NY)
- …role offers you the chance to lead a team that reports to the Asset Management Investment Risk Global Lead for Solutions, and to contribute to our goal ... team is committed to being a world-class leader in risk management , maintaining a system of strong...processes, policies, and procedures for Investment, Liquidity and Counterparty Risk , ensuring compliance is maintained. + Improve… 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...issues/problems and devise recommendations for complex situations. **Responsibilities:** + Lead and manage staff of AML professionals to accomplish… 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...status quo and striving to be best-in-class. As a Risk Management - Quant Modeling Lead… 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 to ... work with regional and global partners, and influence and lead people across culture and senior level **Education:** +...Group:** Compliance and Control **Job Family:** AML Risk Management **Time Type:** Full time **Primary… more
- City of New York (New York, NY)
- …Deputy Commissioner, the Chief Compliance Officer (CCO) will lead the Office of Compliance & Risk Management (CRM), a new Office within HPD that the ... policies, and procedures. The CCO will also work with senior management to identify potential compliance and integrity risk areas and will opine on… more
- JPMorgan Chase (Uniondale, 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...status quo and striving to be best-inclass. As a Lead Credit Officer in the Key Relationship Group, you… 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 (Jersey City, NJ)
- …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
