- JPMorgan Chase (Brooklyn, 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 ... Compliance Governance Senior Associate within the Compliance , Conduct and Operational Risk (CCOR) team,...automation tools to streamline processes + Prepare and own management reports tracking key departmental initiatives + Prepare and… 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
- 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
- Capital One (New York, NY)
- …from federal and state laws and regulations, within an enterprise-level risk management framework. The Compliance Advisor Senior Manager also assists the ... Advisor Senior Manager works within the Compliance Management Program framework and is responsible...data and interpret to ensure a consistent and adequate compliance risk management + Maintain… more
- SMBC (New York, NY)
- …committees such as the New Product, Underwriting, Risk Management , Compliance , and Training committees. The Senior Compliance Officer role may ... and is responsible for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a… 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
- 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
- MetLife (New York, NY)
- …The Senior Auditor is responsible for performing audits of financial, operational, and compliance risk management as well as legal management ... and internal controls. We are looking for a Senior Auditor who would be excited to join a...in model risk , operational risk , compliance risk , or legal management … 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...of Business Risk Committee reporting/coordination, internal team management and senior management business… more
- Mount Sinai Health System (New York, NY)
- …of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how best to review ... reports, and determination of priority of investigation given risk management assessment. 10. Collaborates with the Director/ Senior Director in developing… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial ... related field, preferred + 7+ years of experience in AML investigations, financial crime risk management , or a related field + 3-4+ years experience in… more
- Deloitte (New York, NY)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant, you will have opportunities to: + Learn...working experience related to product management , regulatory compliance , risk management or controls… more
- Citigroup (Rutherford, NJ)
- …the closure process and minimize Internal Audit reopens/returns + Support the Enterprise Risk Management Technology Team including Compliance and Controls on ... management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and...Senior Vice President) will be responsible for **Program Management ** coverage for the Enterprise Risk … more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and ... US Consumer Services is looking for a Senior Manager of Exam Management and Risk Oversight focused on ensuring control management is embedded in the… more
- JPMorgan Chase (New York, NY)
- …spectrum of asset classes through our global network of investment professionals. The Asset Management Risk team is committed to being a world-class leader in ... risk management , maintaining a system of strong...investment activities, provide credible challenge and escalate issues/concerns to senior management . + Monitor stress, performance, liquidity,… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and ... for a Senior Manager of Governance & Risk Advisory focused on ensuring control management ...Advisory will: + Operate as a front-door to Operational Risk Management (ORM) and help Business Unit… 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 ... our company, customers and communities. As a Counterparty Credit Risk Senior Associate you play a pivotal...that affect our company, customers, and communities. Within our Risk Management and Compliance team,… 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
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk ... leader will provide a comprehensive and diverse range of risk management expertise to business leaders. Leading...+ Serves as a source of expert advice to senior management in field of specialty; may… more
- Mount Sinai Health System (New York, NY)
- …of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how best to review ... reports, and determination of priority of investigation given risk management assessment. 10. Collaborates with the Director/ Senior Director in developing… more