- American Express (New York, NY)
- …years of experience in risk management , Finance, Controllership, project management , regulatory or resolution and recovery planning; + 2 years of ... an impact in this role?** Reporting to Director - Resolution Planning Risk Oversight, the Manager...materials for senior leadership. + Prior experience in capital management , liquidity risk , resiliency risk ,… more
- American Express (New York, NY)
- …(GRC) is responsible for independently overseeing and challenging the company's credit risk taking and credit risk management activities, including ... Oversight. **Key Responsibilities:** + Governance o Maintain Credit Risk Management Policy o Maintain credit ...(eg: reports, MEMO etc.) o Ensure adherence to credit risk board approved plan and findings resolution … more
- City National Bank (New York, NY)
- … BUSINESS OVERSIGHT MANAGER I* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... and oversight, with a particular focus on strengthening operational risk management efforts in the first line... Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting, and issue resolution .… more
- City National Bank (New York, NY)
- … BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... and oversight, with a particular focus on strengthening operational risk management efforts to support decision-making.The ORBO manager will lead a team… more
- Deloitte (Morristown, NJ)
- …clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree + ... Financial Services Senior Manager - Regulatory & Financial Risk ...operational evolutions + Direct working experience related to product management , regulatory compliance, risk management … more
- City National Bank (New York, NY)
- *PAYMENTS RISK ADVISORY AND OVERSIGHT MANAGER * WHAT...BCM Program to develop and execute a robust Payments Risk Management Program, to ensure policy and ... YOU DO?* * Function as a leader in Payments Risk Management ◦ Support the CUSO Payments...Ability to be resourceful, troubleshoot and provide recommendations / resolution * Strong interpersonal and communication (verbal and written)… more
- Deloitte (New York, NY)
- …LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and contract structuring, ... and throughout service delivery for Operate engagements Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- JPMorgan Chase (New York, NY)
- …causes and key themes. + Collaborate with Product teams to develop creative risk management solutions that enhance customer experience and ensure effective, ... As a Digital Risk and Control Manager - Credit...digital lending lifecycle, including lead enablement, loan origination, credit risk , portfolio management , and digital lending tools.… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...provided by CDO and in conjunction with their Control Manager updates Issues and Action Plans + Ensure compliance… more
- Citigroup (Rutherford, NJ)
- … management of systems supporting global functions such as Compliance and Risk Management , and introducing innovative technologies that provide new business ... Enterprise Risk Technology (ERT) supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management … more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring ... maintenance of transaction monitoring policies and procedures within the financial crimes risk management framework. This role ensures alignment with 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 help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...Global T&E Business. + Act as the Legal Entity Risk Manager for Delaware and the Bahamas… more
- Amazon (New York, NY)
- Description Amazon's Global Risk Management Claims team is seeking a talented risk professional to support our rapidly growing and evolving corporate auto ... *Field and address business partners on-going questions and issues through claims resolution as needed. *Partner with other internal partners to innovate processes… more
- Amazon (New York, NY)
- Description Amazon's Global Risk Management Claims team is seeking a talented attorney to support our rapidly growing and evolving corporate auto program. You ... handling new issues that arise in a business forward way while addressing risk . Typical transactions will range from standard claims settlements to complex high… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight ... **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer...and ensures the prompt analysis and escalation of non-standard, high- risk issues, monitoring to thorough resolution +… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** FCRM Investigations is ... and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues +...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... 7+ years of experience in AML investigations, financial crime risk management , or a related field +...and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues +… more
- Citigroup (Rutherford, NJ)
- …cost of ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports global functions ... partners such as Enterprise Risk Management (ERM), Independent Compliance ...design thinking, domain expertise, delivery track record, astute people manager and great collaborator across levels. A person who… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be ... part of the Operational Risk Management Team covering Treasury and Finance._** _Recently the team's...processes + Directs the development and monitoring of Key Risk Indicators and facilitate communication and resolution … more