- 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...+ Ability to establish credibility and strong partnerships with senior business leaders, control functions, and corporate partners globally… more
- Citigroup (New York, NY)
- Serves as an an Independent Compliance Risk Management (ICRM) senior compliance risk manager responsible for establishing internal strategies, ... will focus on the design and delivery of a compliance risk management framework to...senior leaders + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls +… more
- Citigroup (Jersey City, NJ)
- …Senior Analyst, Compliance AML Core Senior Analyst, Compliance AML Risk Management Senior Analyst, or related position using AML and KYC to ... analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk ...analytics cycle from source data to final deliverable for senior management . Identify and address any anomalies… more
- SMBC (New York, NY)
- …committees such as the New Product, Underwriting, Risk Management , Compliance , and Training committees. The Senior Compliance Officer role may ... and is responsible for overseeing the management of the broker dealer's compliance risk , and is represented by the Chief Compliance Officer as either a… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant...applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor… more
- Robert Half (New York, NY)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) BOSTON JOB DESCRIPTION ... Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant...compliance , and other stakeholders to ensure alignment of risk management efforts. + Evaluating, summarizing, organizing,… more
- ManpowerGroup (New York, NY)
- ** Senior Governance Risk & Compliance -...risk assessments of third-parties as part of the Vendor Risk Management program + Monitor and audit the ... Hybrid NYC** **Summary:** The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm's… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to ... and monitor AML related issues and escalations + Develop and implement AML Compliance Risk Management (ACRM) standards and policies + Appropriately assess … more
- JPMorgan Chase (Jersey City, NJ)
- …As a Risk Management - Emerging Risks Senior Associate within the Risk Management and Compliance team at JPMorgan Chase, you will play a pivotal ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...for process optimization + Develop and prepare communications for senior management and regulators about the emerging… more
- Citigroup (New York, NY)
- …approvals and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to ... standards, as applicable. * Promote a strong and balanced risk management culture and demonstrate rigorous credit...work closely with Loan Operations, Service, Product Managers, Remedial Management , Legal, and Compliance to achieve the… more
- XPO, Inc. (Greenwich, CT)
- Senior Manager, Risk Management Requisition Id: 371803 Business Unit: Corporate Location: Greenwich, CT, US, 06831 **Solutions driven success.** XPO is a top ... opportunity, join us at XPO. Reporting to the VP, Risk Management the Sr. Manager, Risk...spend against budget and communicate with FP&A + Ensure compliance with monopolistic and qualified self-insurer programs including required… 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...Review, address and escalate significant issues and activities to senior management . **Understand and monitor the legal,… 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...enhancements to the CRA Program in BAU + Develop senior management stakeholder relationships with Control … more
- US Bank (New York, NY)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management , control programs, change management , and ... over the activities mentioned above, and deliver updates to risk and operating committees, senior management...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management , Basel, Capital… more
- American Express (New York, NY)
- **Description** American Express Company seeks Senior Managers, Risk Management to measure and understand competitive, macro-economic landscape, and ... AMEX portfolios. Partner with other teams across the company to standardize risk management methodologies. Effectively communicate potential shifts including in… more
- M&T Bank (New York, NY)
- …expertise to determine inclusion in monthly risk reporting to executive and senior management . + Effectively assess both impact and likelihood using a high ... and oversight of the delivery of second line risk management services in line with area... areas such as Regulatory Reporting and/or executive and senior management . + Interact regularly with … more
- HUB International (New York, NY)
- …mergers and acquisitions. We are seeking a Senior Account Executive for our Risk Management Commercial Lines Department in our Bryant Park, NYC office. Job ... vast network of experts who will help you reach your goals through risk services, claims management , and compliance support. And this gives you the peace of… more
- US Bank (New York, NY)
- …activities by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance , Risk Management , Data, Operations, etc.) to ensure ... Chief Audit Executive, in providing the Audit Committee and senior management with independent assurance and advisory...services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of… more
- Citigroup (New York, NY)
- ** Senior Vice President, Market Risk Management ** The Finance Chief Risk Officer (Finance CRO) organization provides risk management oversight of ... of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance ... Senior Vice President in the Non-Trading Market Risk Management group provides independent market … more
- The Mount Sinai Health System (New York, NY)
- …of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how best to review ... reports, and determination of priority of investigation given risk management assessment. 10. Collaborates with the Director/ Senior Director in developing… more