- 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...and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k);… 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 ... MUSO Annual Compliance Plan, and the MUSO Compliance Risk Management Framework ;...also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive… more
- JPMorgan Chase (Jersey City, NJ)
- …Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a Corporate Controls ... st Line of Defense) and thought leader in the Compliance Risk Assessment Program of Corporate Controls...10+ years of financial service experience in controls, audit, risk management + Strong understanding of regulatory… more
- JPMorgan Chase (Jersey City, NJ)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive… more
- JPMorgan Chase (Jersey City, NJ)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive… more
- Mizuho Corporate Bank (New York, NY)
- … risks Summary ACD seeks a Vice President, Compliance Monitoring within the Compliance Risk Management team to support the Compliance Monitoring ... skills. This role reports directly to the Head of Compliance Risk Management . Principal Duties...also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive… more
- JPMorgan Chase (Jersey City, NJ)
- 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 ... solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Grant Thornton LLP (New York, NY)
- …+ Proven technical ability handling compliance issues, CRCM certification preferred + Compliance risk management , audit, or risk management ... protection principles, compliance management systems, compliance risk management , consumer protection...medical, dental and vision insurance programs and the firm's employee assistance program. Interns also receive a minimum of… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C), you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive… more
- Citigroup (Rutherford, NJ)
- …his own team and across peers to keep the portfolio risk and compliance posture clean. + Guide Application management teams on application stability and ... Application Support & Risk and Compliance Manager is a...of responsibility over technical strategy. Responsible for handling staff management issues, including resource management and allocation… more
- Robert Half (New York, NY)
- …of segments including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer ... and asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk … 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 Manager,...delegation, project scheduling, project financials, quality review and client management + Lead and support business development activities, such… more
- Morgan Stanley (New York, NY)
- …the quality and effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes. IAD serves as an ... controls and system infrastructure used in support of Non-Financial Risk ( Compliance and Global Financial Crimes) Technology...objective and independent function within the Firm's risk management framework to foster continual improvement… 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 ... difference through technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working...information. Please ensure that you are either a permanent employee in the civil service title listed on this… more
- City of New York (New York, NY)
- …remediation measures. Collaborate on internally and externally driven audits with IT project management and cyber risk teams to ensure alignment of cybersecurity ... through the collaboration of: The Bureau of Technology Strategy & Project Management The Bureau of Network Technology & Telecommunication Services The Office of… more
- Citigroup (New York, NY)
- …decisions affecting job family or function within a region or business. Full management responsibility of multiple teams, including management of people, budget ... business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key… more
- TD Bank (New York, NY)
- …+ CIA certification or other relevant certification + Audit Experience + Global Compliance experience + Risk Management experience **Who We Are:** ... in-depth audit expertise and responsible for contributing to the planning, risk assessment and execution of audits and related processes enterprise and/or… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive… more