- 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 Closing date for applications:...customers and global teams to ensure the operation of controls and processing related to Financial Crime,… more