- 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...financial services firm in AML, compliance , audit, risk or other controls-focused risk management… more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States ... Date Posted: Apr 29, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance SALARY RANGE : $124,718 - $135,000 HAY POINTS :… more
- JPMorgan Chase (Jersey City, NJ)
- … Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a Corporate Controls Control ... 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 (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...- Treasury and Chief Investment Office - Interest Rate Risk Management - Executive Director ,… 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. ** Director -...is imperative that we continue to transform our Operational Risk Management to scale with a robust… more
- Merck (Rahway, NJ)
- …is responsible for leading and executing hands-on technical activities related to security, risk management and compliance , specifically within the context ... a healthier future for all of us. As the Director of Architecture at our Rahway NJ IT HUB,...IT systems and business processes that support Security and Risk Management , applied against a regional and… 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 ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Wells Fargo (Summit, NJ)
- …all Enterprise requirements required for software implementation. + Assists in ensuring compliance , SDLC and ECM/change management efforts are understood and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- GAF (Parsippany, NJ)
- …and measure compliance with policies and progress against objectives of the risk management system. + Established industrial management system processes ... most. **Summary:** GAF Corporate EHS is looking for a Director of Industrial Risk . This role will...impacts from new laws and rules, recommended actions and risk management strategy. + Embed a industrial… more
- Wells Fargo (Summit, NJ)
- …party providers + Identify financial management and strategic resourcing + Set risk management guidelines and partner with stakeholders to implement key ... and speed. Within EFT we are seeking a Technology Director to lead the Operational & Enterprise Risk...experience, training, military experience, education + 4+ years of Management experience + 4+ years of Operational Risk… more
- JPMorgan Chase (New York, NY)
- …needs. **Job responsibilities** + Oversees the product roadmap, vision, development, execution, risk management , and business growth targets + Leads the entire ... JPM Payments and across the firm, business, operations, legal, compliance , GFCC, risk , audit and regulators and...products, product risks (operational, reputational, GFCC, legal etc.), and risk management and control + Deep knowledge… more
- Santander US (New York, NY)
- …in turnaround and quality of approvals. + Promote a strong and balanced risk management culture and demonstrate rigorous credit analysis in the underwriting ... Executive Director , Leveraged Finance Credit Risk Officer New York,...and portfolio management process. + Lead execution of key projects. + Interacts with… more
- Santander US (New York, NY)
- …Python or VBA). + Experience in valuation of financial products and/or market risk management (FX, Rates, Bonds, Equities, Credit, Convertibles, etc). + ... Executive Director - IPV, Market Risk -...the support teams and Methodology. + Monitor and manage risk /exposure and compliance with the company's policies.… more
- Citigroup (New York, NY)
- …team is responsible for providing audit coverage of individual initiatives under the Risk & Control Transformation Program. The Audit Director responsible for ... Risk and Control transformation is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA)… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** CM is seeking a Vice President within its Risk Management Department. The role will report into the Team Lead of ... **Role Objectives: Delivery** 1. Assist Team Lead to implement risk management framework and environment that has...define and develop key risk categories and risk identification in full compliance with relevant… more
- Citigroup (New York, NY)
- … management across the Global Equities business, central Markets teams, Independent Compliance Risk Management , Internal Audit, Bank Regulatory Legal and ... procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Issue and CAP management ; substantive… more
- Wells Fargo (New York, NY)
- …and identify opportunities to simplify and drive consistency of solutions to strengthen compliance risk management + Support effective coordination of ... **About this role:** Wells Fargo is seeking a ** Compliance Director ** in Corporate Risk...remediation of issues and deficiencies or regulatory matters regarding compliance risk management + Make… more
- City of New York (New York, NY)
- …internal audits. The Counsel for Audit, Risk Management and Compliance , reporting to the Deputy Director for Audits and Interagency Coordination, will ... Job Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City… more
- Wolters Kluwer (New York, NY)
- … metrics. **Qualifications:** + Bachelor's or Master's degree in information system management , Computer Science, Cybersecurity, Risk Management or ... prepare for potential audits and legal or regulatory requirements related to compliance . Audit and Third-Party Assurance Management Responsibilities: + Support… more
- SMBC (New York, NY)
- …Compliance Vertical Heads, Compliance Governance Forums (ie, RCWG, CRC, etc) Compliance Management and Head Office. + Ensure proper execution of the ... closed. This role will report into the Head of Compliance Reporting, Risk & Controls and manage...management . + Ad-Hoc Special Projects as assigned by Compliance Management . **Qualifications and Skills** + 10+… more