- American Express (New York, NY)
- …a government official with the potential to be bribed? The Vice President of Financial Crimes Risk Management Tech requires a results-oriented ... products aim to enhance the efficiency & effectiveness of control & compliance at American Express. We play a...and delivery of exciting and new platforms in the Financial Crimes Risk Management (FCRM) space, prioritize… more
- MUFG (New York, NY)
- …managing risk and calculating economic capital. The third-party S&P Global Financial Risk Analytics (FRA) simulation and pricing engine provides cross-asset ... Stress, VAR, P&L Rec, PFE, Credit utilization. + Experience with Markit Financial Risk Analytics. **Personal Requirements:** + Strong problem-solving skills +… more
- Citigroup (New York, NY)
- …and reporting of control issues. + Supervise robust execution of Sanctions controls . + Represents the Services Financial Crime team in relevant governance ... control issues and/or enhancements. + Work with other Financial Crime Risk teams to ensure a...Compliance or Business/Product Operations and/or Risk & Controls with focus on Financial Crimes Risks.… more
- Citigroup (New York, NY)
- …them for application within own job and the business. + Responsible for the financial analysis, risk assessment and credit structure recommendation for cash flow ... The Credit Risk Senior Officer I is a strategic professional...lending products. + Complete in depth analysis of financial data and other information provided by the client… more
- Citigroup (New York, NY)
- …activities.** + **Experience in Operational Risk Management is highly desirable.** + ** Financial Control and SOX Governance is also desirable.** + Strong ... line of defense (eg, compliance functions, legal and enterprise risk management, Financial and Regulatory Risk... controls . + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and… more
- SMBC (White Plains, NY)
- …seeking a highly motivated and detail-oriented Credit Policy & Governance Vice President to join Credit Portfolio Risk team. The person will utilize previous ... attention to detail. **Qualifications and Skills** * 5+ years of experience in the financial services industry * Credit Risk management and financial … more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** **The** ** Vice President - Risk Data Management role will be within ... elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators for data quality and...years of specialized experience as a data practitioner in Financial Services, preferably in the risk domain.… more
- MetLife (New York, NY)
- …which is responsible for the global adoption and execution of MetLife's non- financial risk management framework. The individual will provide critical strategy ... in the global roll-out and ongoing execution of enhanced Non- Financial Risk Management capabilities. The individual will... Risk Management reference data management (process, risk and control taxonomies) * Lead the… more
- JPMorgan Chase (Jersey City, NJ)
- …in financial and operational integrity! **Job description:** As an Audit Manager, Vice President within the Internal Audit function at JPMorgan Chase & Co., ... **Short description:** Join our team as an Audit Manager ( VP ) where you'll lead impactful audits, collaborate with senior...risk + Related professional certification such as Chartered Financial Analyst (CFA), Financial Risk … more
- Citigroup (New York, NY)
- The Equity Capital Markets (ECM) Investment Banking Vice President ( VP ) is a senior level position responsible for assisting clients in raising funds in the ... + Work with senior-level team members (ECM, Corporate & Investment Banking, Risk , Legal, Operations) and external partners (Investors, External Counsel) to guide… more
- MUFG (Jersey City, NJ)
- …Systems Control (CRISC) + 4-6 years of technology, risk , and control experience + Preferred: experience in a financial institution, "Big 4" audit, or ... + 0-2 years of experience working at a major financial institution on audit and/or risk management...Understanding of risk management, including experience executing risk assessments, testing, and evaluating processes and controls… more
- MTA (New York, NY)
- …Deputy Project Executive AGENCY: Construction & Development DEPT/DIV: Delivery/ Signals & Train Control REPORTS TO: Vice President Project Executive WORK ... Assistant Vice President Deputy Project Executive (Signals & Train Controls ) Job ID: 10853 Business Unit: MTA Construction & Development Location: New York,… more
- Citigroup (New York, NY)
- …Commercial Bank - Commercial Lending Management - Assistant Vice President , NAM Business & Professional Services and Financial Services** **Description** ... on various risk considerations. The CLM Assistant Vice President is responsible for supporting the...of related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services… more
- MTA (New York, NY)
- Vice President Project Controls ... control activities for C&D (cost estimating, cost control , scheduling, and risk management) for the ... days after their effective date of hire. JOB TITLE: Vice President , Project Controls Executive...and procedures for all staff. Responsibilities Responsible for program control activities for the Project's entire lifecycle (planning phase… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. We're seeking a Vice President of Risk and Controls Operations to support the coordination and ... in financial services.** **3+ years' experience in risk and/or controls related roles.** **Previous experience...industry frameworks such as NIST, COBIT, ITIL.** **Knowledge of risk and control frameworks and governance models… more
- SMBC (Jersey City, NJ)
- …Significant knowledge of change/program management, financial operations and planning, risk and controls management, IT processes, and data management. ... IT on systems implementation. + Document and maintain EUC procedures and ensure financial controls and validations are performed as expected. + Build metrics… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** This Finance Control oversight (FCO) Vice President ( VP ) role will support the review and completion ... risk management activities, including assistance with the internal controls over financial reporting (ICFR) assessment for...controls throughout the year. + Perform the internal control report reviews and publish the results. + Prepare… more
- JPMorgan Chase (Jersey City, NJ)
- …Bank, Wealth Management, and Business Banking lines of business! As a Credit Review Vice President within our Credit Review team, you will take the lead ... Credit Review Director on team assignments, define project scope, evaluate credit risk controls , communicate with management, review and assess findings,… more
- JPMorgan Chase (Jersey City, NJ)
- …Bank, Commercial Banking, Wealth Management, and Business Banking lines of business. As a Vice President on the Credit Review team, you will be responsible for ... Credit Review Director on team assignments, define project scope, evaluate credit risk controls , communicate with management, review and assess findings,… more
- NatWest Markets (Stamford, CT)
- …second line Compliance teams to maintain effective oversight of financial crime risk frameworks, systems and controls + Build and maintain close partnerships ... US Client Services and Onboarding, Vice President Stamford,United States Permanent Full...customers and global teams to ensure the operation of controls and processing related to Financial Crime,… more