- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures ... America advisory functions. **Responsibilities:** + Execute and implement firm-wide AML risk management policy and strategic direction. This includes… more
- JPMorgan Chase (Jersey City, NJ)
- …obligations. + Perform Compliance Risk assessments and reporting to Senior Management and legal entity governance (eg, review and challenge of process, ... 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… more
- Citigroup (New York, NY)
- …Head of Compliance Policy, Governance & Training, part of the Compliance Risk Management Program. This senior leadership role will be an integral ... customer needs in a manner consistent with the Citi Compliance Risk Management Framework including... senior governance fora regarding policy governance and management and its role in the risk … more
- SMBC (New York, NY)
- …committees such as the New Product, Underwriting, Risk Management , Compliance , and Training committees. The Senior Compliance Officer role may ... and is responsible for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a… more
- Grant Thornton LLP (New York, NY)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... As a Regulatory Compliance and Operational Risk Senior...protection principles, compliance management systems, compliance risk management , consumer protection… more
- Google (New York, NY)
- …+ Experience leading and transforming a global organization. + Knowledge of regulations, compliance testing methodologies, and risk management principles. + ... communication skills; ability to articulate compliance testing findings, risk assessments, and recommendations to management and stakeholders. Ability… more
- Grant Thornton LLP (New York, NY)
- …knowledge of consumer protection principles, compliance management systems, compliance risk management , consumer protection laws (TILA, ECOA, RESPA, ... As a Regulatory Compliance and Operational Risk Senior...delegation, project scheduling, project financials, quality review and client management + Lead and support business development activities, such… more
- City of New York (New York, NY)
- …influencing and implementing tools and practices to enhance processes related to third-party risk management , and agency compliance . The position requires a ... technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working...voice and/or data telecommunications or closely related electronics planning, management , and/or service organization, one year of which must… more
- JPMorgan Chase (Jersey City, NJ)
- …As a Risk Management - Emerging Risks Senior Associate within the Risk Management and Compliance team at JPMorgan Chase, you will play a pivotal ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...for process optimization + Develop and prepare communications for senior management and regulators about the emerging… more
- New York Power Authority (White Plains, NY)
- Senior Cyber Security Analyst (Governance/ Risk / Compliance ) Location: White Plains, US **Summary** The Senior Cyber Security Analyst manages or performs ... technology users, providing network and communications services, data governance and management , IT governance framework, processes, management and performance… more
- Scotiabank (New York, NY)
- Senior Manager, Risk Reporting, US Risk Management **Requisition ID:** 201799 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... provides a full range of investment banking, credit and risk management products and services relevant to...Senior Manager will be a key part of Risk Reporting function under the Strategic Initiatives team, which… more
- Deloitte (New York, NY)
- Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant, you will have opportunities to: + Learn...working experience related to product management , regulatory compliance , risk management or controls… more
- American Express (New York, NY)
- …Risk and Compliance (GRC) organization is American Express' Independent Risk Management function. As American Express executes against its growth ... and define your own path. Find your place in risk and analytics on #TeamAmex. ** Senior Manager...excellence, it is imperative that we transform our Operational Risk Management framework to scale with a… more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance...Review, address and escalate significant issues and activities to senior management . **Understand and monitor the legal,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As a Risk Identification Analytics Lead in Risk Management and Compliance , you are at the center of keeping ... capabilities that support management of the firm's Material Risk Inventory (MRI), senior management 's review and prioritization of risks and… more
- HUB International (New York, NY)
- …mergers and acquisitions. We are seeking a Senior Account Executive for our Risk Management Commercial Lines Department in our Bryant Park, NYC office. Job ... vast network of experts who will help you reach your goals through risk services, claims management , and compliance support. And this gives you the peace of… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be central to maintaining our strength and resilience. You'll be part of ... company, customers, and communities. As a Risk Management - Communications Project Manager - Senior ...plus years of professional experience related to financial services, risk management , compliance or legal.… more
- Mizuho Corporate Bank (New York, NY)
- …Summary ACD seeks a Vice President, Compliance Risk Assessment within the Compliance Risk Management team to support the Mizuho US Operations ... Regulatory Relations and Examinations + Reporting to stakeholders, committees, senior management and the board of directors...MUSO Annual Compliance Plan, and the MUSO Compliance Risk Management Framework ;… more
- TD Bank (New York, NY)
- …regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance , Operations and Governance ... Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance ...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- PNC (New York, NY)
- …the accuracy, reliability, and compliance of these critical models with our risk appetite, model risk management framework, and regulatory requirements. ... you will be a member of the Independent Risk Management team reporting to PNC's Chief...location within PNC's footprint. We are seeking an accomplished Senior Validation Manager to lead our Market Risk… more