- MUFG (New York, NY)
- … Risk Governance framework that aligns with MUFG's overall Information Risk Management strategy and regulatory requirements. + Risk Assessment and ... MUSI and MUBK to ensure unified approach to IT risk management , facilitating effective communication and coordination. + Regulatory Compliance: Ensure IT… more
- Citigroup (New York, NY)
- …in regulatory interactions. The role will support the broader Risk Regulatory Engagement team ensure Senior Management remain informed of regulatory ... 6-10 years relevant experience in either financial services, Banking, Risk management , Consulting, Strategy and...+ Understanding and/or ability to quickly learn of relevant regulatory and supervisory expectations, risk management… more
- Citigroup (New York, NY)
- … matters. + Key stakeholder in senior forums covering strategy , risk management , governance, regulatory interactions, franchise reputation and/or highly ... legal advice to Citi's businesses and control functions, including the Independent Risk Management ("IRM") and Independent Compliance Risk Management… more
- Merck (Rahway, NJ)
- …requirements. **Principal Responsibilities** + Lead/contribute to device development, design controls and risk management strategy for the assigned projects. ... Description** **Position Description:** **Device Development Associate Principal Scientist - Development Strategy , Design Controls and Risk Management ** Our… more
- Deloitte (Morristown, NJ)
- …products and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management , process, ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity -...relevant work experience in consulting role and/or in Treasury/Treasury Risk management function within financial services industry… more
- Deloitte (Morristown, NJ)
- … in the Banking Book, SR 10-6 Interagency Policy Statement on Funding and Liquidity Risk Management , and SR 16-3 Interagency Guidance on Funds Transfer Pricing + ... Financial Services Risk , Data & Regulatory , Liquidity -...Experience in the implementation and execution of a liquidity risk management framework and supporting processes across… 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...Our team is a part of the broader WCR Regulatory and Strategy group which manages the… more
- Citigroup (New York, NY)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...regulatory interactions. + Managing and documenting the ICRM Regulatory Management team's risks and controls using… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of the Regulatory Strategy Chief Data & Analytics Office (including AI) Team, you are at the center of keeping ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to be best-in-class. As a Vice President within the Regulatory Strategy Chief Data & Analytics Office… more
- Bank of America (New York, NY)
- …Edge **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Jersey City,... Management + Policies, Procedures, and Guidelines Management + Strategy Planning and Development +… more
- TD Bank (New York, NY)
- … disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor Management , Regulatory Compliance ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** The US Business Resilience… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, AML Financial Crime Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management Know Your Customer (KYC) Program Team is responsible… 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 and is accountable for CNB's BCRM strategy and framework, enabling CNB to identify, measure, monitor,...Business Continuity Risk Profile. The Business Continuity Risk Management Lead is responsible for leading… more
- Citigroup (New York, NY)
- …analytics, senior management , board and regulatory related communication strategy , and execution oversight for the Risk Transformation Execution team. ... senior audiences, as well as experience within financial services risk management and / or regulatory...Responsibilities:** Candidate will be responsible to: + Lead the strategy and development of Risk transformation updates… more
- TD Bank (New York, NY)
- …Location** : United States of America **Hours:** 40 **Line of Business:** Business Management , Strategy & Support **Pay Detail:** $175,000 - $200,000 USD TD ... specific details for this role **Job Description:** **Job Overview:** Regulatory and Supervisory Management proactively supports TD... guidelines is effective. This position also works with management / control function partners (eg Risk ,… more
- Citigroup (New York, NY)
- …as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...programs, policies and practices for ICRM. + Translating ICRM strategy and goals across Citi's clients, products and geographies… more
- Scotiabank (New York, NY)
- Director, Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202980 **Salary Range:** 174,700.00 - 286,000.00 _Please note that ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- American Express (New York, NY)
- …Solutions (EDDS) Control Management Governance team is to establish the Operational Risk and Controls strategy for EDDS, set up a foundational governance ... identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. EDDS is...at least one of the following: + Translating operational risk strategy and appetite into execution guidelines.… more
- Citigroup (New York, NY)
- …development of people strategy . **Responsibilities:** + Supporting Senior Global Risk and Executive management in delivering a best-in-class FRTB ... Transformation is a key focus area to ensure Market Risk Management is industry leading and in...to ensure a safe and sound operating environment; transformation strategy and oversight of regulatory specific initiatives,… more
- American Express (New York, NY)
- …coordination, and implementation of American Express's global BCM program, including policy, regulatory compliance, third party risk management , reporting, ... governance processes by driving improvement through identification of efficiencies and risk management strengthening opportunities. + Provide project … more