- JPMorgan Chase (New York, NY)
- …management . + Review global regulatory legal obligations for potential impact to reputation risk management + Identify and proactively assess ... policy/standards, infrastructure and processes to support the consistent identification, escalation, management , and monitoring of reputation risk issues… 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...support three crucial risk functions - Country Risk , Reputation Risk and Principal… 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, Financial Crime Risk ... issues / parameters and guide others to protect the reputation and interest of TDBG by adhering to operating...and Code of Conduct + Maintains a culture of risk management and control, supported by effective… 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 defense ... BCRM is also accountable to provide insight on CNB's overall Business Continuity Risk Profile.The Business Continuity Risk Management Lead is responsible… more
- KPMG (New York, NY)
- **Business Title:** Manager, Operational & Enterprise Risk Management **Requisition Number:** 119370 - 68 **Function:** Advisory **Area of Interest:** **State:** ... regulatory remediation, risk and compliance assessments, operational and enterprise risk management , and operational resilience + Lead the delivery of… more
- American Express (New York, NY)
- …closely with various teams and contribute to the organization's overall operational risk management objectives **Responsibilities Include:** **** + Assist in ... our customers and colleagues and help build on Amex's reputation for trust, security and service. **How will you...implementing operational risk management plans within Global Services Group… more
- Citigroup (Jersey City, NJ)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... a plus. **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level ... overall objective is to design and implement the AML risk management program for the US broker...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… 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 to prevent ... policies, procedures, and practices. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction + Maintain AML… more
- Citigroup (New York, NY)
- …providing risk reporting for the Markets Operations global monthly and weekly risk forums, designing risk management dashboards in partnership with the ... - to protect our clients, the firm, and our reputation . We work closely with our external global peers,...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Citigroup (New York, NY)
- …maintain these standards. **Qualifications:** + 12+ years of relevant experience in Enterprise Risk Management . + Experience of leading the large and complex ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Citigroup (New York, NY)
- This position is in Enterprise Risk Management (ERM) Data and Technology. This position will support Operational Risk Management 's (ORM) Data and ... challenging both historical and proposed practices + Define and manage Operational Risk Management Products, liaise with stakeholders and technology partners +… more
- Citigroup (New York, NY)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... required. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (New York, NY)
- …structures are in place and aligned with regulatory requirements, policies, and risk management frameworks. Excellent communication skills required in order to ... operation, and management of legal entities across jurisdictions + Collaborate with risk management teams to integrate legal entity risks into the broader… more
- Raymond James Financial, Inc. (New York, NY)
- …assess materiality. * Develops methodologies and standards to quantify current and future risk exposure utilizing predictive risk management techniques. * ... evaluation of risks that threaten RJF's assets, operations, and reputation , lead the buildout of in-depth top risk..., 2 nd , and 3 rd lines of risk management ) in a collegiate yet respectful… more
- Amazon (New York, NY)
- Description We are seeking a dynamic and experienced risk management expert to lead and enhance our WWOS Risk Resilience - People Risk Team. This ... an exciting opportunity to shape and mature our People Risk management program, ensuring the security and...and professionalism, and safeguard business operations and the Company's reputation . Pursuant to the Los Angeles County Fair Chance… more
- Citigroup (Queens, NY)
- …Details** + Compensation Grade Salary Range-Level: C14-Structure: 4 **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... preferably with Wealth Management and Cross Border Activities knowledge, and applied Risk and Control management experience. Ability to think and design E2E… more
- Citigroup (Queens, NY)
- The Business Risk Sr Group Manager manages multiple risk management activities through direct reports and partnerships with key stakeholders. This position ... may be necessary. Responsible for executing functional strategy for Wealth risk management functions. Accountable for end results, budgeting, planning,… more
- MUFG (Jersey City, NJ)
- …projects and BAU work, and applications - understand relationships and optimize delivery. ** Risk management :** Track and mitigate risks to minimize surprises and ... more details. **Job Summary:** The Enterprise Data Products Portfolio Management team in Technology is focused on a transformative...Non-Financial Risk (Operational Risk , Compliance Risk , Reputation Risk , etc.) US… more
- Citigroup (Rutherford, NJ)
- …cost of ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports global functions ... partners such as Enterprise Risk Management (ERM), Independent Compliance ...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by… more