- Federal Reserve Bank (New York, NY)
- …supported supervisory assessments. + Supervisory or industry experience in investment banking and/or global markets trading businesses including experience in ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… more
- American Bankers Association (Washington, DC)
- …of banking and the financial system, eg, financial inclusion and access to banking and financial services, systemic risk , and financial stability, and ... of Member Engagement to track and study these developments and develop policy recommendations. Risk management is core to banking , and the incumbent will be… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...stay abreast of changes (business/industry/regulatory) / emerging risks/themes or systemic issues that may impact the risk … more
- American Express (New York, NY)
- …US, including our premium, cobrand, cash back, and lending portfolios, innovative banking services and products, Membership Rewards, Global Travel & Lifestyle ... in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers,… more
- Citigroup (Irving, TX)
- …the business and/or technical area desired. + Familiarity with regulatory landscape facing global banks. Ideally, have worked in banking industry or regulators ... The Regulatory Risk Sr Officer I is a strategic professional...include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II… more
- MUFG (Irving, TX)
- …functional experience in financial services and/or related government entity + Knowledge of global markets, banking and investment banking businesses, and ... is responsible for investigating complex anti-money laundering, counter-terrorism finance risk , and other financial crime matters resulting from law enforcement… more
- MUFG (Irving, TX)
- …the Head of FCC Investigations, which is part of GFCD Operations within the Global Financial Crimes Division, this position is responsible for leading the Global ... Complex Investigations (GCI) function--marshaling the talent of a global team with a direct reporting line, and regional...space. Together, the teams ensure that potential financial crimes risk identified by GCI is mitigated. The work of… more
- MUFG (Irving, TX)
- …that will partner with stakeholders within FCC Investigations and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating ... capability to help proactively identify control weaknesses and financial crimes risk for escalation and mitigation. **Major Responsibilities:** + Lead the creation… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. ** Global Financial Crimes PMO Project Manager, Vice President** Discover your opportunity with ... this new position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for MUFG. One… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Summary:** The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance ... Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives and will provide...interpersonal communication skills both verbally and in writing. + Systemic thinker across enterprise. + Ability to prioritize work… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full... & Markets provides a full range of investment banking , credit and risk management products and… more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...abreast of changes (business/industry/regulatory), emerging risks, and themes or systemic issues that may impact the risk … more
- Scotiabank (New York, NY)
- …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...stay abreast of changes (business/industry/regulatory) / emerging risks/themes or systemic issues that may impact the risk … more
- SMBC (New York, NY)
- …judgment, integrity, and professionalism. + Expertise in complex financial products, systemic risk management, and operational compliance. + Experience working ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The… more
- JPMorgan Chase (Washington, DC)
- …risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly-skilled team that does) and ... detection capabilities, and advise cross-functional teams on security strategy and risk management. JPMC's Assurance Operations organization is looking to expand its… more
- JPMorgan Chase (Westerville, OH)
- …winning culture and team. As a Security Operations Vice President in our global team of technologists and innovators, you will significantly impact our company, ... progress for senior management. + Lead incident response, conduct risk reviews, assess policies, and identify new threat vectors,...and ServiceNow. + Ability to identify network attacks and systemic security issues as they relate to threats and… more
- JPMorgan Chase (Columbus, OH)
- …risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly-skilled team that does) and ... detection capabilities, and advise cross-functional teams on security strategy and risk management. **Job responsibilities** + Design and execute testing and… more
- JPMorgan Chase (Plano, TX)
- …risks and vulnerabilities in people, processes, and technology. Design and deploy risk -driven tests and simulations (or manage a highly-skilled team that does) and ... detection capabilities, and advise cross-functional teams on security strategy and risk management. **Job responsibilities** + Design and execute testing and… more
- Citigroup (Irving, TX)
- …responsible for answering calls for outages or major incidents. + Partner closely with risk teams to build systemic processes that help maintain Citi's system ... **Overview of the Role** Citi, the leading global bank, has approximately 200 million customer accounts...broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,… more
- JPMorgan Chase (Tempe, AZ)
- …into to Global Security and Investigations, Human Resources, Legal and Risk . As a Senior Analytics Solutions Associate in the Data Security Investigations team, ... Additionally, your function will synthesize large volumes of data and provide systemic enhancements to the risk strategies, monitoring tools, new report… more