- Citigroup (New York, NY)
- …implementation of Data Risk Control Framework, associated processes for Data controls , and monitoring and reporting of data control adoption ... practices. This role will support multiple leaders within the Data Risk Controls organization and...control framework for the enterprise. **Responsibilities:** + Support data risk and control program… more
- Bloomberg (New York, NY)
- …First Line of Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + Successfully identify and mitigate ... data collection and reporting + Monitor and analyzes risk data and metrics to identify trends,...+ Someone who is operating at either an Assistant Vice President or Vice … more
- Morgan Stanley (New York, NY)
- …control environment for risk management and governance. This is a Vice President level position within Business Audit, which is responsible for inspecting ... Expertise in risk management related to vendor risk , Data risk , Fraud, or...diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Internal Audit Vice President - Operational Risk … more
- JPMorgan Chase (Jersey City, NJ)
- …across CCOR business teams, CCOR Tech & CCOR CDO + Drive adherence to Firm-Wide Data Risk Management policy and standards within the CCOR Product framework + ... business strategies, product lines, policies and education, operational processes, risk mitigation and control . Risk ...a strong plus. + Knowledge of Compliance & Operational Risk data and processes preferred. JPMorgan Chase… more
- JPMorgan Chase (New York, NY)
- …provide effective challenge on Nature & Social matters. **Job summary** As a Nature and Social Risk Vice President in the Risk Management Nature and ... firm on environmental risk matters eg Corporate Responsibility, Compliance, Controls , Chief Data Office, other risk functions including model risk … more
- Mizuho Corporate Bank (New York, NY)
- …and key risk indicators. + Partner with Business Risk & Control (1st LoD Business Controls professionals) to provide oversight and credible challenge of ... domains defined in the NFRM framework + Aggregate risk data for regional and business reporting...risk governance forums + Partner with Business & Control function(s) to understand and continuously monitor risk… more
- Santander US (New York, NY)
- Vice President , Compliance - Trade Surveillance New York, United States of America This Trade Surveillance role is an integral part of the Santander US CIB ... Description: Monitors activities to minimize the company's exposure to risk . Activities may include data analysis, ...infractions of firm policies and procedures. + Performs reconciliations, data quality checks and other controls to… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Cloud Security Architecture will be responsible for ensuring ... is made up of Azure, AWS and GCP. The Vice President of Cloud Security Architecture focuses...data quality and assists in the collection of data for Risk Management and internal auditors.… more
- JPMorgan Chase (New York, NY)
- …front-office teams to enhance existing and new analytic tools; Support senior risk leadership with designing control frameworks, document related guidelines & ... in, or professional experience with, financial mathematics, financial engineering, quantitative risk methodologies, and/or data science + Professional experience… more
- Santander US (New York, NY)
- Leveraged Finance, Credit Risk Quality Control - Vice President New York, United States of America The Quality - COO Vice President position ... execute the CIB Credit Risk Management Quality Control (Credit QC) programs. The VP will...with approved terms and conditions, and (3) evaluating the data integrity of the portfolio on systems of record.… more
- Citigroup (New York, NY)
- …credit structure based on various risk considerations. The CLM Assistant Vice President is responsible for supporting the underwriting and monitoring of ... **Citi Commercial Bank - Commercial Lending Management - Assistant Vice President , NAM Business & Professional Services** **Description** Citi's Commercial Bank… more
- MUFG (New York, NY)
- …risk and controls + 2-5 years of experience in IT risk and controls performing audit and control checks or implementation of control measures + At ... query language (SQL) + Experience with process documentation, risk and control assessments, and designing/executing IT General Controls (ITGC) test scripts +… more
- Morgan Stanley (New York, NY)
- …Morgan Stanley sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** * Vice President : Anti-money Laundering Risk - Enhanced Due ... Stanley. Responsibilities: The WM and US Banks Financial Crimes Risk VP is a part of the...Banking & Lending client relationships. > Actively identify, measure, control and remediate money laundering and reputational risk… more
- SMBC (New York, NY)
- …analyst preferred with knowledge of financial operations and planning, risk and controls management, IT processes, and data management. + Experience with ... all finance functions (eg, Treasury, FP&A, Controllers etc.). The Vice President will be responsible for rigorously...Office, IT, and other stakeholders to deploy target state data controls and data governance… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC Group is seeking a Vice - President for the Compliance Risk Assessment team ("CRA team") ... controls are identified and assessed to determine the risk profile for applicable laws/regulations as applicable to respective...US swap dealer. The candidate should have a strong risk management / internal control mindset to… more
- American Express (New York, NY)
- …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. The ... + Ability to break-down a complex problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate… more
- JPMorgan Chase (New York, NY)
- …broad spectrum of risks inherent in the global institutional businesses. **Job summary** As a Vice President in Asset Management Risk within the Investment ... team is committed to being a world-class leader in risk management, maintaining a system of strong controls...to work closely with the investment teams and other control functions, providing oversight and proactive management of various… more
- JPMorgan Chase (Jersey City, NJ)
- …challenging the status quo and striving to be best-in-class. As a Vice President within the Compliance, Conduct & Operational Risk (CCOR) team, you will be ... risk assessments, compliance training, understanding regulatory changes, creation of risk monitoring and testing activities to assess control effectiveness.… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Vice President on the Market Risk Basel Group (MRBG) Analytics team, ... strategic implementations (eg FRTB capital components, op model, reference data builds), lead the design of analytics tools for... Risk Coverage, Regulatory Capital Management Office, Model Risk and Development, Business and Product Control … more
- JPMorgan Chase (Jersey City, NJ)
- …align with product strategy. The Payments Controls team is seeking a Vice President level candidate who will support the Global Clearing team responsible ... Drive and lead oversight of the end-to-end system of controls that mitigates risk through active engagement,...mitigates risk through active engagement, thematic reviews, risk analysis and control deep dive which… more