- Bloomberg (New York, NY)
- …the Risk and Compliance Policy Officer, you will work with the Chief Risk Office and Global Compliance teams, as well as key business and risk ... evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance ...Need To Have:** + 7+years of direct experience in Policy Development, Training, and Risk Management +… more
- Bank of America (New York, NY)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management Enterprise ... the Global Compliance - Enterprise Policy , the Operational Risk Management - Enterprise...the Global Compliance -- Enterprise Policy , the Operational Risk Management -- Enterprise… more
- Bank of America (Newark, DE)
- … and Financial Risk . Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management ... the Global Compliance - Enterprise Policy , the Operational Risk Management - Enterprise...the Global Compliance -- Enterprise Policy , the Operational Risk Management -- Enterprise… more
- Bank of America (Dallas, TX)
- … and Operational Risk . Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk Management ... the Global Compliance - Enterprise Policy , the Operational Risk Management - Enterprise...responsibilities include ensuring requirements of the Global Compliance Enterprise Policy , the Operational Risk… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well... global regulatory changes, new regulations, and internal policy changes to further identify new key risk… more
- American Express (New York, NY)
- …Team Amex and let's lead the way together. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversees the ... Will You Make an Impact in This Role?** The Global Risk & Compliance Organization...the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing ... alternatives and balancing potentially conflicting situations + Create and develop AML Compliance Risk Management (ACRM) standards and policies + Advise and… more
- American Express (New York, NY)
- …Team Amex and let's lead the way together. **Business Unit/Role Speciffic Info** The Global Risk & Compliance Organization ("GRC") independently oversee the ... **How Will You Make an Impact in This Role?** Global Risk and Compliance is...the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please… more
- Iron Mountain (Boston, MA)
- …+ **Responsible for all phases of risk budgeting** + **Maintain global insurance compliance ** + **Procure premium financing arrangements** + **Evaluate and ... your unique contributions? If so, let's start the conversation. **Senior Director Global Risk Management** **This position is a Senior Director-level position… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona; ... the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws,… more
- Wells Fargo (Minneapolis, MN)
- …newly identified critical matters impacting Global Trade operations related to policy , compliance , safety & soundness, and industry rules. The Specialist ... Wells Fargo's ** Global Commercial Trade Operations (GTO)** is currently seeking a ** Global Trade Finance Risk & Issues Management Specialist** . This role… more
- Bank of America (Jacksonville, FL)
- …**Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk management of processes unique to economic ... Sanctions Risk Specialist - Global Economic Sanctions...issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- Citigroup (New York, NY)
- …communications and development of people strategy. **Responsibilities:** + Supporting Senior Global Risk and Executive management in delivering a best-in-class ... Job Description **Role Overview:** The Global Market Risk (GMR) Fundamental Risk of the Trading Book (FRTB) Program Lead will be responsible for leading the… more
- Bank of America (Charlotte, NC)
- …relationships and creativity; developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is ... reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance,...Price Risk team under the Enterprise Financial Risk group within Global Risk … more
- Bank of America (New York, NY)
- Global Markets Risk Manager - Equities...reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance, ... frameworks and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance,...Finance, Operations, etc.). This position is in the Market Risk Management team covering Global Equities trading… more
- Bank of America (New York, NY)
- Global Markets Risk Manager (AVP/VP) -...frameworks and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance, ... Operations, etc.). This position is in the Market Risk Management team covering Global Mortgages and Securitized Products trading desks. In addition to providing… more
- Bank of America (New York, NY)
- Global Markets Risk Manager New York,...reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance, ... to senior management and regulators - Ensuring robust procedures to maintain regulatory compliance The market risk manager will additionally assess a broad… more
- Citigroup (Tampa, FL)
- …Mitigation and Loss Recovery (and respective Recovery Plans) + Ensures Operation Risk Policy implementation and exception approvals + Informs Operational ... Systems (Information Security Standards, Vendor/Outsourcing Management and MCA Legal and Regulatory Compliance Management of a global operations and a complex… more
- Citigroup (Tampa, FL)
- …governed by policy and attract substantial legal, operational and strategic risk . **Within Global HR Controls, the HR Governance team is responsible ... of experience with a focus in Risk and Control, Operational Risk Governance, Internal/External Audit or Regulatory Compliance . Demonstrated understanding of… more
- Bank of America (New York, NY)
- Global Markets Senior Risk Manager New...reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance, ... and/or global management and direction of applicable market related risk management functions within a specific product area. Key responsibilities include… more