- Bank of America (New York, NY)
- Risk Management Exec I Charlotte, North Carolina;New York, New York; Chicago, Illinois **Job Description:** Job Description At Bank of America, we are guided ... risk oversight and advice and counsel to the LOB. Establish risk management policies, limits, standards, controls, metrics and thresholds within the… more
- TD Bank (New York, NY)
- …resolution of escalated non-standard, high- risk issues + Works closely with executive management team to support the development of business plans, ensuring ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager,...in line with TD's AML Program + Works with executive team, senior business management / partners… more
- TD Bank (New York, NY)
- … management framework. This role requires extensive experience in risk management processes and methodologies. The Executive Head of US Operational ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Job Profile and...presentation skills, including the ability to present to regulators, executive management , and the Board of Directors.… more
- TD Bank (New York, NY)
- …+ Knowledge of current and emerging competitor and market trends + Knowledge of Risk Management environment, standards and regulations + Knowledge of budgetary ... act as the Lead Vendor Manager supporting the Accountable Executive that owns TD's relationship with the Third Party....improvements where opportunities exists + Maintains a culture of risk management and control, supported by effective… more
- American Express (New York, NY)
- … risk and analytics on #TeamAmex. This role is part of the US Enterprise Risk Management (ERM) team within the second-line Enterprise Risk Management ... profile for the Company. ERM focuses on key risk management activities, such as establishing ...Produce presentations on key program outputs for senior leader executive audiences and committees + Coordinate timelines and deliverables… more
- TD Bank (New York, NY)
- …the day-to-day operations and coordinates project deliverables within the Bank's Financial Crime Risk Management (FCRM) group. The role will play a crucial role ... Qualifications:** + Prior Project Management Experience + Prior AML/Financial Crime Risk Management or Compliance Experience is a plus + Undergraduate degree… more
- American Express (New York, NY)
- …on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk Officer, with the ... within all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management… more
- Citigroup (New York, NY)
- …complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) ... assessment and training initiatives, and support reporting to executive governance groups. Responsibilities: Provide AML guidance to the...accountability for AML risks. This includes: **Serve as key risk management thought leader for Citi for… 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...oral and written communication skills with ability to prepare executive level presentations + Demonstrated ability to work effectively… more
- City National Bank (Jersey City, NJ)
- **MANAGER OF AUDIT SR- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors to assess the design and operating ... Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk...presentation, of a caliber suitable for direct exposure to executive management . **Compensation** Starting base salary: $111,408… 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...+ Strong analytical skills + Exceptional written and oral executive -level communications skills + Ability to partner with stakeholders… more
- Mizuho Corporate Bank (New York, NY)
- …risks Summary ACD seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance Monitoring Program. This ... role is ideal for seasoned Compliance, Risk Management , or Audit Professionals who have...required + Comfortable communicating directly with Senior Mgmt., COOs, Executive Mgmt., Division Heads + Strong interpersonal and written… 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 help ... that impact our company, customers and communities. As Credit Risk Associate, you will play a part in leading...a part in leading the credit origination and portfolio management of non-investment grade / leveraged companies covered by… more
- City of New York (New York, NY)
- Job Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City ... individual City agencies to help them create and enhance risk management and compliance programs and develop...concerns. - Produce research reports that include recommendations to executive management for improvement where needed. -… more
- SMBC (New York, NY)
- …employees. **Role Description** The Executive Director, Transformation Portfolio Manager ( Risk Management ) partners with the divisional business manager and ... regulatory, market, infrastructure, and client change. The Transformation Portfolio Manager ( Risk Management ) will oversee and direct project/program selection,… more
- Amazon (New York, NY)
- Description At Amazon, Risk Management and Insurance are fast-growing areas within Corporate Treasury. We partner with Amazon businesses, subsidiaries and ... looking for a Principal Program Manager to drive Global Risk Management and Claims Programs in partnership...- Provide strategic guidance in true partnership with Amazon executive leadership, customers and suppliers. A day in the… more
- JPMorgan Chase (Jersey City, NJ)
- 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 help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- TD Bank (New York, NY)
- …audit standards, procedures, laws, rules and regulations + Advanced knowledge of risk management environment, standards, regulations and mitigation + Knowledge ... stakeholders and/or leaders are consistent, appropriate and aligned to business strategies and executive management direction + Leads the team in the development… more
- American Express (New York, NY)
- …on #TeamAmex. The Program Manager directly supports the Vice President of IT / IS Risk Management and will be a key member of the leadership team. This ... on behalf of the Vice President, IT / IS Risk Management + Work collaboratively and closely...closely with other Program Managers to advance broader Tech Risk initiatives + Create comprehensive executive level… 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...relationships and transactions. Engage directly with CDFI project-level and executive staff. + Manage a portfolio of accounts and… more