- JPMorgan Chase (New York, NY)
- …sits within Firmwide Regulatory Strategy and is a centralized resource supporting Risk Management and Compliance in managing regulatory exams and ongoing ... will report to the Regulatory Engagement Manager for the Risk Management Compliance and Corporate Functions REM Team. Working directly with regulators and… more
- Santander US (New York, NY)
- Executive Director - Regulatory Capital Management , Corporate & Investment Banking New York, United States of America Job Summary: We are seeking an ... US and European financial regulatory bodies. + Risk Assessment: Oversee the identification, evaluation, and management...and qualifications required for the role of an Executive Director of Regulatory Capital 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 Regular/Temporary: ... Date Posted: Apr 29, 2024 Description JOB TITLE : Director HR Governance Risk Management ...the primary point of contact for external auditors and regulatory bodies. + Perform sophisticated risk assessments… more
- Scotiabank (New York, NY)
- Director , US Trade Floor Risk Management **Requisition ID:** 200548 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a ... Director will: + Be the primary market risk management lead for the US Structured...helpful. + Excellent communication skills to be used in intra- risk , committee, regulatory , and front office business… more
- JPMorgan Chase (Jersey City, NJ)
- …+ 10+ years of financial service experience in controls, audit, risk management + Strong understanding of regulatory and supervisory expectations for large ... risk and control culture as the Executive Director of Control Management within Corporate Controls...the JPM Board + Lead or participate on critical regulatory matters and meetings as required. Manage Internal Audit… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …risks. + Ensures regulatory commitments (eg, DHCP letters, labeling changes, risk management plans, etc.) are carried out as required within established ... on real-world evidence, and creating hope for all facing illness. The Senior Director , Commercial Regulatory Affairs, is responsible for the development and… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As an Executive Director in the Risk Management - Treasury and Chief Investment Office ... As part of Risk Management and Compliance (RM&C), you...exchange risk + Managing the Firm's liquidity risk and its regulatory compliance **Job Responsibilities**… more
- JPMorgan Chase (Jersey City, NJ)
- …of the box, challenging the status quo, and striving to be best in class. As a Data Risk Management Director in the Global Data Risk Management & ... to JPMorgan. As part of Compliance, Conduct and Operational Risk (CCOR), you are at the center of keeping...and industry standards. + Remain current with the evolving regulatory landscape regarding data governance and/or data management… 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As a Managing Director in the Model Risk Governance &… more
- New York State Energy Research and Development Aut (New York, NY)
- …to work in a fast-paced environment on the cutting edge of energy policy. The Director , Legal and Regulatory Affairs will report directly to the NY Green Bank's ... Managing Director , Head of Legal and Regulatory Affairs...the capabilities to both advise NYGB transaction and credit risk teams on such matters and to propose and… more
- TD Bank (New York, NY)
- …regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance, Operations and Governance and Control ... and assesses potential impacts + Maintains a culture of risk management and control, supported by effective...and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy… more
- Mizuho Corporate Bank (New York, NY)
- …improve efficiency. Mizuho seeks a highly motivated individual to join our team as a VP/ Director , Risk Platform Management , reporting to the Head of Risk ... Summary Americas Risk Management unit is responsible for...of your department, as well as local laws and regulatory obligations. Company Overview Mizuho Financial Group, Inc. is… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Director , US Non-Investment Grade Credit Risk ...Help develop and implement a US non-investment grade credit risk management framework, including the bank's … more
- Citigroup (New York, NY)
- …complies with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) ... accountability for AML risks. This includes: **Serve as key risk management thought leader for Citi for...address and escalate significant issues and activities to senior management . **Understand and monitor the legal, regulatory … more
- CIBC (New York, NY)
- …the US, accountable for supporting the Executive Director , Head of US Enterprise Risk Management Programs, US Region in the development of the following: + ... Material and Emerging risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Director , Head...new programs and drive organizational change and risk - management maturity + Demonstrated ability to meet regulatory… more
- Citigroup (Queens, NY)
- …Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement projects as well as implementation ... an effective internal control's structure to satisfy the MCA Risk and Controls requirements. + Lead regulatory ...financial analysis in order to communicate results to Senior Management and US Regulatory Agencies. + Keep… more
- American Express (New York, NY)
- …in global payments (consumer and/or wholesale payments) within Risk Management , Compliance, Operational Excellence, or Legal. + Regulatory expertise: Strong ... in governing and refining the processes and controls related to compliance, risk management , and payment security. **Key Responsibilities** + Implement… more
- Google (New York, NY)
- …or equivalent practical experience. + 15 years of experience working in compliance, policy, risk management or a related field, with 2 years of experience in ... business, engineering, law or relevant field. + Knowledge of the content and AI regulatory landscape and adjacent risk areas including risk assessment… more
- SMBC (New York, NY)
- …sound operation of both business and regulatory requirements. Oversight of Ongoing Risk Management Activities 1. Maintain an effective independent risk ... banking laws and regulatory requirements and best practices (specifically risk management frameworks and regulatory requirements such as FRTB, Basel… more
- TD Bank (New York, NY)
- … and/or other internal stakeholders when appropriate. + Maintains a culture of risk management and control, supported by effective processes and sound ... of current and emerging trends in the industry and market + Knowledge of risk management environment, standards and regulations + Strong knowledge of process … more