- Bank of America (Pennington, NJ)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Richmond, Virginia; Plano, Texas; ... control processes. **LOB Specific Job Summary** The GT Risk & Regulatory Portfolio Management Executivewill be...and other monitoring and inspection reviews + Define and lead risk mitigating strategies to address key… more
- JPMorgan Chase (Jersey City, NJ)
- … management. As a Technology Risk & Controls Lead - IT Risk / Information Security / Regulatory Change Management in the Corporate Sector- Cybersecurity ... the firm's standards. You will have the opportunity to lead a Legal & Regulatory Change Management...requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design,… more
- Citigroup (Irving, TX)
- …as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function ... identified and addressed. + Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- JPMorgan Chase (Tampa, FL)
- …driving innovation in risk management. As a Tech Risk & Controls Lead in the Corporate Sector Control Testing, you will be responsible for identifying, ... in a dynamic and evolving risk landscape. **Job responsibilities** + Lead and manage control evaluations and end-to-end substantive testing activities,… more
- JPMorgan Chase (New York, NY)
- As a Digital Risk and Control Manager - Credit Products Lead , you will support Financial & Digital Credit Lending Product Managers in transforming credit and ... Provide leadership support for the end-to-end execution of the Control and Operational Risk Evaluation (CORE), ensuring...reduce financial loss, regulatory exposure, and reputational risk . + Lead and motivate a team… more
- JPMorgan Chase (Plano, TX)
- …of stakeholders, often at a senior executive level. **Job responsibilities:** + Lead for the global/horizontal Compliance Risk Assessment (CRA) Program including ... governance committees as well as the JPM Board. + Lead or participate on critical regulatory matters...Control Management Programs (eg Office of Legal Obligations, Control and Operational Risk Evaluation) and 2… more
- Citigroup (Schaumburg, IL)
- …by leading efforts to identify, anticipate and mitigate risks. **The VP Operational Risk and Control Governance (ORCG)** Lead is responsible to ... well as ensuring compliance with relevant regulations and industry standards. The VP Operational Risk and Control Governance (ORCG) Lead will report to the… more
- JPMorgan Chase (Plano, TX)
- …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Cybersecurity Technology & Controls, you will be ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, capabilities,… more
- Capital One (Richmond, VA)
- Director, Regulatory Risk and Governance Capital One is...+ Lead a team to participate in control reviews as it relates to regulatory applicability ... growing organizations in the world today. As Director for Regulatory Risk and Governance, you will apply your risk management skills and lead a team to… more
- HSBC (New York, NY)
- …and technical expertise to the regional risk stewards and GB/GFs for RC Regulatory Reporting risk and control application, for example, provide guidance ... and the three CFTC Daily Customer Segregation Computations + Lead and engage IRR teams in the design and...IRR teams in the design and implementation of the Regulatory Reporting risk taxonomy and control… more
- Citigroup (Irving, TX)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk **Time Type:** Full ... risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB … more
- Citigroup (Charlotte, NC)
- … regulatory capital management, including the measurement and reporting of spot regulatory capital and risk weighted assets ("RWA"). FINCRO's oversight of ... processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory ... policies + Within and across Basel exposure types, lead the second line of defense (i) review and… more
- M&T Bank (Buffalo, NY)
- …critical skills to enhance team's outcomes. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Risk , and internal partners such as the Risk Division, Internal Audit, and Regulatory Affairs....align to function or domain such as Certified in Risk and Information Systems Control (CRISC(R)), Certified… more
- JPMorgan Chase (Jersey City, NJ)
- …information security, or a related field, with a focus on managing risk identification, assessment, and mitigation + Demonstrated regulatory change management ... with senior executives + Advanced knowledge and experience leading data security, risk assessment & reporting, and control evaluation, design, and governance,… more
- Citigroup (New York, NY)
- …used to determine regulatory capital treatment for various exposures. The SVP, Lead Market Risk Basel Reviewer manages independent review and challenge of ... ability to interact credibly with senior stakeholders in other control functions such as finance, audit, legal and compliance,...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Regulatory Risk… more
- JPMorgan Chase (Columbus, OH)
- …including control deficiencies and resolutions, to reduce financial loss, regulatory exposure, and reputational risk + Translate business requirements into ... and consistent controls are observed across the firm. Reporting to the Product Portfolio Control Lead , you will be responsible for the control framework… more
- Citigroup (Queens, NY)
- …& Operations. **Responsibilities:** + Lead and maintain the Global Regulatory Reporting (GRR) Risk Management Framework, ensuring the effective design, ... quality, completeness, and accuracy of the control framework to strengthen risk identification, mitigation, and regulatory compliance. + Partner with Report… more
- American Express (Phoenix, AZ)
- …control framework. The objective of the first line of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, ... **Description** **You Lead the Way. We've Got Your Back.** With...for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk Assessments, within… more
- JPMorgan Chase (Columbus, OH)
- …with regulatory obligations and industry standards. Job responsibilities + Lead comprehensive control evaluations and substantive testing to independently ... to assess and monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance is crucial in… more
- Citigroup (Queens, NY)
- …the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments ... help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director...team. + Lead significant investment and insurance control related regulatory interactions globally, including items… more