- 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 are at the center of keeping JPMorgan Chase strong and resilient. You… more
- Morgan Stanley (New York, NY)
- …include technical aspects and are aligned with risk management and compliance goals. Project Management : * Lead and manage end-to-end change ... financial services technology platforms, including GRC (Governance, Risk , and Compliance ) tools. * Experience with project management methodologies (eg,… 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
- Citigroup (New York, NY)
- …data for risk measurement and reporting, and automating Risk Management . The Trading Book (TB) Transformation Lead is responsible for driving ... Data and Technology (RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent ...ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance , Finance, Operations & Technology. The… 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
- City National Bank (New York, NY)
- **BUSINESS CONTINUITY RISK MANAGEMENT LEAD ** **WHAT IS THE OPPORTUNITY?** Business Continuity Risk Management (BCRM) program is in the second line of ... Business Continuity Risk Profile. The Business Continuity Risk Management Lead is responsible...executive-level documentation. + Experience using business continuity or Governance, Risk and Compliance (GRC) systems. + Ability… more
- American Express (New York, NY)
- …Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive ... **Description** **You Lead the Way. We've Got Your Back.** With...We create and maintain the overall risk management framework while ensuring legal and regulatory compliance… 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 manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... governance framework. + Developing and establishing firm wide compliance risk management policies and...resolution with senior stakeholders + Ability to influence and lead people across cultures at a senior level using… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …become your best self. Become a **maker of possible** with us. The TGS Digital Risk Management Lead reports into the Associate Director of Cybersecurity & ... Digital Risk Management and is responsible for managing...Digital Risk Management and is responsible for...risk culture within TGS. + **Governance** : Ensure compliance with BD's policies, frameworks, and guidelines for managing… more
- American Express (New York, NY)
- …Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... **Description** **You Lead the Way. We've Got Your Back.** With...We create and maintain the overall risk management framework while ensuring legal and regulatory compliance… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...striving to be best-in-class. As a Risk Management - Market Risk Coverage Lead… 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
- MetLife (New York, NY)
- …practices and adherence to the firm's standards for employee conduct risk management . The Lead Compliance Consultant is responsible for advising Human ... Role Value Proposition: Compliance Risk Management (CRM)...officers across the globe. Key Responsibilities: * Serve as lead CRM subject matter expert on the key pillars… more
- TD Bank (New York, NY)
- …and management of the capacity planning process for Financial Crimes Risk Management (FCRM) department. The primary responsibility will be to analyze ... + Works autonomously and accountable for acting as a lead within a specialized business management function...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective… more
- JPMorgan Chase (Jersey City, NJ)
- …with diverse teams to enhance our data management practices. As a Data Risk Management Governance Lead for Unstructured Data- Vice President , you ... will design and oversee execution to ensure compliance with Data Risk Management ...into business insights. + Communicate progress and decisions to management with clear presentations. + Lead meetings,… 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
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead ...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- SMBC (Jersey City, NJ)
- …to senior 1LOD and 2LOD management , including an overview of the level of compliance risk and the strength of relevant controls. + Develop risk ... as program lead for establishing and maintaining Compliance 's own Risk and Control Self-Assessment ("RCSA"),...required). + Minimum of 10 years of prior regulatory, compliance , and/or risk management experience.… more
- Jacobs (New York, NY)
- … management team in the US Virgin Islands is looking for a Commercial & Risk Lead to support the delivery of a multi-billion dollar disaster recovery program. ... workshops, training, contract strategies, and developing the commercial & risk management process documentation (QCRA & QSRA)....and roll out of process, policies and procedures. * Lead the commercial and compliance team meeting… more