- Bank of America (New York, NY)
- …compliance and operational risk team and ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk ...problems; selects the best course of action based on data /insights in order to determine the risk … more
- JPMorgan Chase (Jersey City, NJ)
- …on expanding coverage for risk and operational metrics, alignment to strategic data priorities to drive compliance , and support data control ... **Job Description** The Global Technology Global Technology Chief Data Office (GT...data -related control procedures *Facilitate evidence aggregation for GT Data Management audits, regulatory exams or operational risk… more
- JPMorgan Chase (Jersey City, NJ)
- …to be best in class. As a Data Risk Management Director in the Global Data Risk Management & Privacy group, you will be part of an innovative ... Bring your expertise to JPMorgan. As part of Compliance , Conduct and Operational Risk (CCOR),...and talented team supporting firmwide data risk and the Firmwide … more
- S&P Global (New York, NY)
- …to senior management and the Board of Directors on the operation and progress of Global Financial Crimes Compliance risk management efforts. + Maintain a ... Financial Crimes Compliance Program Office within S&P Global Enterprise Risk & Compliance ....and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence(R),… more
- S&P Global (New York, NY)
- …division. As a Compliance Director, you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for the indices ... Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to...of Compliance , divisional leaders, and the Corporate Compliance and Risk teams. **Interaction:** + Partner… more
- Bank of America (New York, NY)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ... and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager -… more
- Citigroup (New York, NY)
- Internal Job Title: Citi LF / Holdings Global Risk Identification & Governance Lead - C13 - Hybrid **About the Team:** We're currently looking for a high caliber ... book of work. **About the Role:** The Citi LF/Holdings Global Risk Identification & Governance Lead is...to ensure a consistent approach where possible to enterprise risk management, policy compliance , and enterprise /… more
- Amazon (New York, NY)
- Description Amazon's Global Risk Management and Claims team is seeking a Sr. Risk Analyst to assist with the development and management of Amazon's global ... programs, including supporting global insurance program management (Property, Builders Risk and Owner Controlled Insurance Program - OCIP, and other insurance… more
- Wells Fargo (New York, NY)
- …to lead a team of Operational Risk Business Officers (ORBOs) and risk specialists covering Global Operations in the COO. Groups within Operations include ... line of business. It will also partner closely with Compliance and Strategic and Enterprise Risk Management...Strategic and Enterprise Risk Management in providing Risk Oversight of Global Operations. **In this… more
- Morgan Stanley (New York, NY)
- …GFC partners. * Coordinate and execute required activities to attain and maintain compliance with Model Risk Management requirements (eg, reviewing and analyzing ... and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Project Manager* **Location:** *New… more
- Bank of America (New York, NY)
- Global Markets Risk Manager (VP) -...frameworks and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance, ... Operations, etc.). This position is in the Market Risk Management team covering Global Mortgages and...Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Data and Trend Analysis… more
- Google (New York, NY)
- …and transforming a global organization. + Knowledge of regulations, compliance testing methodologies, and risk management principles. + Excellent ... an advantage for Google by driving scaled, data -driven, and policy-based compliance programs. We manage our operations through risk -based prioritization and… more
- JPMorgan Chase (Jersey City, NJ)
- …tools required. Experience with AI/ML techniques is a strong plus. + Knowledge of Compliance & Operational Risk data and processes preferred. JPMorgan Chase ... As a Data Management Lead within the Compliance , Conduct, and Operational Risk (CCOR) organization,...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Robert Half (New York, NY)
- JOB REQUISITION New York City Risk and Compliance Intern - 2025 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something ... inspired to make a difference? You've come to the right place. POSITION HIGHLIGHTS Risk and Compliance interns work with Protiviti's clients, who are typically… more
- Bank of America (New York, NY)
- Global Markets Risk Executive New York, New York **Job Description:** The Global Markets Risk Executive for the Bank of America National Association ... interface with the Product Trading/Marketing Heads and the product heads of other risk and support groups (ie Compliance , Finance, Operations, etc), as well… more
- JPMorgan Chase (Jersey City, NJ)
- …your expertise to JPMorgan Chase. As an Operational Risk Management Lead in Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the 1st and 2nd Lines of Defense to coordinate global , strategic risk oversight of the firm's… more
- Bank of America (New York, NY)
- Global Markets Credit - Hedge Funds Credit Risk Officer, Vice President New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** At ... on but not limited to credit, market, and reputational risk ; as well as adherence or monitoring of credit...and IM backtesting. Monitoring of performance and AUM flow data received from HFs * Trading documentation: Liaise with… more
- SMBC (New York, NY)
- …to its employees. **Role Description** SMBC Group is seeking a Vice-President for the Compliance Risk Assessment team ("CRA team") within the Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...role will report to the Director who serves as Compliance Risk Assessment team leader and will… more
- Amazon (New York, NY)
- …services. AWS offers global public cloud offerings with a diversity of compliance programs and attestations to enable our customer base. AWS is looking for ... independent, passionate, and deeply experienced professionals in the global financial services compliance and governance arena to provide thought leadership in… more
- PVH Corp. (New York, NY)
- …human rights and environmental compliance work. + Assist CR Senior Director with data analysis as needed for risk workstreams. + Coordinate CR inputs for ... **Design Your Future at PVH** Corporate Responsibility Specialist - Risk , Policy & Global Affairs **POSITION SUMMARY:** Reporting to the Corporate Responsibility… more