- JPMorgan Chase (New York, NY)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead , you will be joining our ... 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
- JPMorgan Chase (Brooklyn, NY)
- We are seeking a Compliance Risk Management Vice President to join the Know Your Customer (KYC) Policy team to support our KYC Transformation and Customer ... with key KYC stakeholders including the Lines of Business (LOBs), global/regional Compliance teams, Operational Risk and other Control functions by… more
- US Bank (New York, NY)
- …skills and experiences to effectively manage deliverables, own and lead the compliance risk management audit plan, provide oversight of audit activities ... with applicable laws and regulations through execution of the compliance risk management framework across...of Continuous Monitoring to applicable members across CAS. + Lead a team of managers and audit professionals and… more
- Intuit (New York, NY)
- …with a proven ability to work independently and prioritize deliverables. How you will lead + Drive CyberCRAFT's Risk Management Methodology and processes, ... implement, and lead the execution and continuous improvement of cybersecurity risk management framework, processes, procedures and activities. + Benchmark … 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...particularly banking and AML regulators** **Ability to influence and lead people across cultures at a senior level using… more
- General Motors (New York, NY)
- …audits and examinations **General** + Prepare clear, concise, and insightful reports on risk management activities and compliance adherence for senior ... management and Board Committees + Effectively communicate complex risk and compliance information to all levels...and Zero Congestion and we embrace the responsibility to lead the change that will make our world better,… more
- Roberts Wesleyan College - Rochester, NY (Rochester, NY)
- Director of Risk Management & Compliance ROCHESTER, NY (http://maps.google.com/maps?q=2301+WESTSIDE+DRIVE+ROCHESTER+NY+USA+14624) Description TheDepartment ... Finance & Chief Financial Officer (CFO). The Director of Risk Management & Compliance is...cooperatively with many offices and departments throughout the University. RISK MANAGEMENT + Lead efforts… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & 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 & Compliance is...in the Risk Controllers - Firmwide Allowance Lead team within Risk Management ,… more
- JPMorgan Chase (Brooklyn, 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...striving to be best-in-class. As a Risk Management - Capital Risk Lead … 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...and striving to be best-in-class. As a Legal Entity Risk Lead within the Wholesale Credit … 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...Lead Credit Officer - Vice President within the Risk Management team, you would be at… more
- Justworks (New York, NY)
- …of the following areas: cyber risk management , vendor security management , policy & compliance , security awareness and communication + A deep ... Analyst to join our Governance Risk & Compliance (GRC) team. The Lead Security ...best practices + Strong knowledge of third-party assessments, IT risk management , regulatory requirements and compliance… more
- Federal Reserve System (New York, NY)
- …of complex institutions to evaluate the quality and effectiveness of firm's legal and compliance risk management practices and controls in relation to the ... staff, and policymakers across agencies. **Your role as Corporate Compliance Risk Supervising Examiner:** + Lead...or bank examiner. + Demonstrated knowledge of legal and compliance risk management programs and… more
- Bank of America (New York, NY)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Citigroup (New York, NY)
- …Franchise management team to ensure a consistent approach where possible to enterprise risk management , policy compliance , and enterprise / LF project ... Internal Job Title: Citi LF / Holdings Global Risk Identification & Governance Lead -...governance, and oversight of the implementation of Citi's Enterprise Risk Management Framework, programs and processes that… more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Bank of America (New York, NY)
- …a person who has financial services experience with a knowledge of markets, compliance risk management practices, and trading products. Functional knowledge ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the...and drives actions to address the root causes that lead to compliance risk issues… more
- MetLife (NY)
- …communities, and the world at large. At MetLife, it's \#AllTogetherPossible (http://;) . Join us! Compliance Risk Management (CRM) delivers a compliance ... of compliance . CRM is part of Global Risk Management (GRM). The Compliance ...other issues that impact the effectiveness of US Core Compliance Program. + Participate in and/or lead … more
- SMBC (New York, NY)
- …strong plus (but not required). + Minimum of 8-10 years of prior regulatory, compliance , and/or risk management experience. + Experience conducting ... Description** SMBC Group is seeking a Vice-President for the Compliance Risk Assessment team ("CRA team") within...US swap dealer. The candidate should have a strong risk management / internal control mindset to… more
- Google (New York, NY)
- …a leadership role. + Experience with audit compliance , risk assessments, risk management compliance , cloud, people management , and compliance ... security and compliance , IT audit, consulting, and risk management . + Experience with ISO 27k...and planning stakeholders. + Lead cloud security risk , operational resilience, and regulatory compliance audit… more