- Eclaro (Chinatown, NY)
- …business, including trading and hedging strategies, supervisory procedures, P&L attribution, risk management , operational processes and regulatory landscape. ... skills Required Skills: Analytical Thinking Audit Planning Internal Audit Review Issue Management Risk Management Attention to Detail Automation Business… more
- JPMorgan Chase (New York, NY)
- …Risk areas. The Regulatory Engagement team is a centralized resource within Risk Management and Compliance that manages regulatory exams and ongoing ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...will be responsible for the execution of the overall strategy for regulatory engagements. In this role,… more
- MUFG (New York, NY)
- … Risk Governance framework that aligns with MUFG's overall Information Risk Management strategy and regulatory requirements. + Risk Assessment and ... MUSI and MUBK to ensure unified approach to IT risk management , facilitating effective communication and coordination. + Regulatory Compliance: Ensure IT… more
- Citigroup (New York, NY)
- … matters. + Key stakeholder in senior forums covering strategy , risk management , governance, regulatory interactions, franchise reputation and/or highly ... legal advice to Citi's businesses and control functions, including the Independent Risk Management ("IRM") and Independent Compliance Risk Management… more
- Deloitte (New York, NY)
- …products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...relevant work experience in consulting role and/or in Treasury/Treasury Risk management function within financial services industry… more
- Morgan Stanley (New York, NY)
- …its workforce (M/F/Disability/Vet). / **Job:** **Investment Banking/Sales/Trading/Research* **Title:** *ISG Management - Financial Crimes Risk , Regulatory ... providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's...of our culture. Department Profile The ISG Financial Crimes Risk ("FCR") Team is embedded within the Firm's business… more
- Morgan Stanley (New York, NY)
- Vice President - Enterprise Risk Management Policy & Strategy Firm Risk Management Firm Risk Management (FRM) supports Morgan Stanley to ... processes. The role is responsible for managing the Banks' Risk Governance Framework, regulatory management ...**WM Risk * **Title:** *Vice President - Enterprise Risk Management Policy & Strategy … more
- Deloitte (New York, NY)
- … in the Banking Book, SR 10-6 Interagency Policy Statement on Funding and Liquidity Risk Management , and SR 16-3 Interagency Guidance on Funds Transfer Pricing + ... Financial Services Risk , Data & Regulatory , Liquidity -...Experience in the implementation and execution of a liquidity risk management framework and supporting processes across… more
- JPMorgan Chase (New York, NY)
- …leaders. The Regulatory Engagement team sits within Firmwide Regulatory Strategy and is a centralized resource supporting Risk Management and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are...status quo and striving to be best-in-class. As a Regulatory Strategy Engagement Manager, you will lead… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about...quo, and striving to be best-in-class. As a Payments Risk Strategy Vice President within our Commercial… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As the Regulatory Strategy Director "RSD" for Asset & Wealth Management "AWM", you will manage ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Management team at JPMorgan Chase, part of the Regulatory Strategy function, manages regulatory … more
- City National Bank (New York, NY)
- *MANAGER IT RISK STRATEGY * WHAT IS THE OPPORTUNITY?...support all FLoD IT Risk routines, including regulatory oversight, issues management , risk ... The Risk Strategy Manager will serve as trusted advisor, confidential thought...to senior leadership / CIO as needed for efficient risk management . In addition, this function manages… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of the Regulatory Strategy Chief Data & Analytics Office (including AI) Team, you are at the center of keeping ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to be best-in-class. As a Vice President within the Regulatory Strategy Chief Data & Analytics Office… more
- JPMorgan Chase (New York, NY)
- …develop effective relationships within Compliance and with the Business, Operations, Control Management , Regulatory Reporting, Technology, Risk , Legal and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Regulatory Management Lead- Vice President within the… more
- Morgan Stanley (New York, NY)
- …serving as guardian of the Firm's books and records, and by contributing to firm wide risk management and risk reduction. Finance plays a critical role as ... you will report to the Global Head of Market Risk and Bank Resource Management Lead in...frame issue and propose initial implementation plans to senior management > Conduit for regulatory requests including… more
- Deloitte (New York, NY)
- …operational evolutions + Direct working experience related to product management , regulatory compliance, risk management or controls oversight + Direct ... and provides a broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial services… more
- American Express (New York, NY)
- …and affiliates have a long-standing dedication to driving strong and standardized risk management practices in accordance with the OCC's Heightened Standards ... National Bank Headquarters (AENB HQ). The objective of the Corporate Functions Control Management Risk ID, Assessment, and Testing team is to identify, assess,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... 7+ years of experience in AML investigations, financial crime risk management , or a related field +...are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more
- American Express (New York, NY)
- …Functions Control Management Governance team is to establish the Operational Risk and Controls strategy for Corporate Functions, set up a foundational ... have a long-standing commitment to driving strong and standardized risk management practices in accordance with the...at least one of the following: + Translating operational risk strategy and appetite into execution guidelines… more
- American Express (New York, NY)
- …Functions Control Management Governance team is to establish the Operational Risk and Controls strategy for Corporate Functions, set up a foundational ... have a long-standing commitment to driving strong and standardized risk management practices in accordance with the...at least one of the following: + Translating operational risk strategy and appetite into execution guidelines… more
