- 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
- MUFG (New York, NY)
- …team will provide more details. **Summer Analyst Program Overview: (6/1/2026 ~ 8/7/2026)** The Risk Management Summer Analyst Program at MUFG is designed to help ... hands-on experience and business exposure in the world of Risk Management . You will be placed in...business and strategic decision-making, or damage to an organization's reputation ) from decisions based on incorrect or misused Model… 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
- Citigroup (New York, NY)
- …for the management of model risk across the firm. The Model Risk Management framework provides an independent set of controls over the key risks that ... Consumer businesses. This control framework includes various aspects of model risk management such as model governance, inventory, documentation, validation… more
- Citigroup (Jersey City, NJ)
- …a positive impact on the communities we serve. The **Wholesale Lending and Credit Risk Data Management ** **Director** is a senior level position, responsible for ... Data Transformation plan and regulatory commitments in compliance with Citi's Data Management Policy. This role will collaborate closely with the senior business… more
- Citigroup (Jersey City, NJ)
- …**Qualifications:** + 10+ years work experience in related control discipline (ie, Risk Management , Compliance, Audit). + Excellent communication skills required ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… 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)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Appropriately assess risk when business ... PowerPoint) **Education:** Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...Understands TDBG issues/parameters and guides others to protect the reputation and interest of TDBG by adhering to operating… 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
- 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 (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
- 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 ... approval. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… 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 (New York, NY)
- …+ Reviewing/tracking PAP renewals. Qualifications: + Significant experience in Operational Risk Management , Audit, Compliance, or other control function. + ... programs. **Education:** + Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- PNC (New York, NY)
- …to the company's success. As a Quantitative Analytics/Modeling Expert within PNC's Model Risk Management organization, you can be based in Pittsburgh, PA; Tysons ... Validation Expert to be a part of our Model Risk Management team at PNC. The position...regulatory compliance documents. PNC Employees take pride in our reputation and to continue building upon that we expect… more
- Citigroup (New York, NY)
- …is a systematic process of obtaining expert opinions from business managers and risk management specialists to derive reasoned assessments of the likelihood and ... and oversight of program + Works with colleagues in other areas of Risk Management , Finance, Compliance/Control and the Businesses to assure appropriate … more
- PNC (New York, NY)
- …the company's success. As a Quantitative Analytics/Modeling Consultant Sr. within PNC's Model Risk Management organization, you can be based in Pittsburgh, PA; ... Validation Expert to be a part of our Model Risk Management team at PNC. The position...using applicable templates. PNC Employees take pride in our reputation and to continue building upon that we expect… more
- Santander US (New York, NY)
- …Finance, Management , or equivalent field. Req Work Experience: 5+ Years Risk Management /Controls Req Skills and Abilities: Advanced understanding of key ... risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory...inherent risk and market risk management … more