- JPMorgan Chase (Jersey City, NJ)
- …conducting control testing and monitoring; working with COSO Internal Control Framework, compliance management , trend forecasting, and risk reporting; ... and control gaps within databases, internal controls, data governance, and cybersecurity; Compliance risk assessment; Operational risk assessment; Residual … more
- JPMorgan Chase (Jersey City, NJ)
- …obligations. + Perform Compliance Risk assessments and reporting to Senior Management and legal entity governance (eg, review and challenge of process, ... 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
- Ankura (New York, NY)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... support revenue generation opportunities. They will also have oversight and management responsibilities for downline professionals including Directors, Senior … more
- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Amazon (New York, NY)
- …mitigation opportunities - Provide highest-standards risk and business-review reports to senior management and business partners - Meet individual and team ... vision to inform decision-making that drives business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring… more
- RGP (New York, NY)
- …compliant and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance , and audit remediation across banking, ... actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our ...a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance , and… more
- Scotiabank (New York, NY)
- …responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Business Risk Management... Senior Manager, Business Risk Management US GTB **Requisition ID:**...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- 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
- Capital One (New York, NY)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of the Audit team, the candidate will focus on audits of Credit Risk Management . **Responsibilities:** + Develop engagement planning documentation for assigned… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase in Risk Management and Compliance , where you'll play a crucial role in maintaining the firm's strength and resilience. Use your expertise ... income products like asset-backed securities and government bonds. As an Senior Associate in Credit Risk Management - Treasury and Chief Investment Office… more
- Scotiabank (New York, NY)
- Senior Manager, US Trade Floor Risk Management , Global Risk Management **Requisition ID:** 242602 **Salary Range:** 120,900.00 - 231,400.00 _Please ... high-performing culture. ** Senior Manager, US Trade Floor Risk Management , Global Risk ... risk partners within the bank including Operational Risk , Compliance , Internal Control, and others within… more
- Scotiabank (New York, NY)
- Senior Analyst, Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... provides a full range of investment banking, credit and risk management products and services relevant to...objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase and play a pivotal role in Risk Management and Compliance , ensuring the firm's strength and resilience. Use your expertise to anticipate ... thinking and challenges the status quo. As a Model Risk Management - Program Management ...processes like inventory confirmations, CCAR etc. + Engage with senior leaders, development and model review teams on model… more
- American Express (New York, NY)
- …contribute to creating quality & control processes across NAS to drive better risk management strategies. These processes will bring best practices and connect ... will be an integral contributor to design and implement processes for stronger risk management across key activities and programs across NAS, in conjunction… more
- Capital One (New York, NY)
- Senior Manager, Product Management - Risk Management Product Product Management at Capital One is a booming, vibrant craft that requires reimagining ... as the digital revolution transforms our society and our industry. **About the Team:** In Risk Management Product, we are on a mission to transform risk … more
- American Express (New York, NY)
- …makes an impact, and together, you will help us define the future of American Express. The Senior Manager of Data Risk Management will be part of the team ... responsible for ensuring compliance with the Enterprise Data Risk Management Policy within the Enterprise Acquisition Products & Platforms (EAPP)… more
- American Express (New York, NY)
- …credit risk controls. The role brings an exciting opportunity to define risk management policies for existing American Express customers. This team supports ... a variety of functions, including but not limited to Risk , Decision Science, Product, and Compliance , to...American Express portfolios **Minimum Qualifications** :3 years of data-driven risk management or analytical experience within the… more
- Capital One (New York, NY)
- …the planning, execution, and documentation of control testing activities aligned with regulatory, risk management , and compliance requirements + Review and ... highly skilled professionals. We operate at the forefront of risk management , providing support for novel and...senior leadership meetings, drafting and reviewing materials for senior management and the Board of directors,… more
- Wolters Kluwer (Monsey, NY)
- …This role requires deep Enablon platform experience combined with real-world EHS, Compliance , and Operational Risk Management expertise. _Why this ... **What You'll be Doing:** + Lead **end-to-end Enablon implementations** across EHS, Compliance , and Operational Risk Management domains + Translate… more
- Capital One (New York, NY)
- …partners providing advice and guidance as needed + Develop and help to deliver senior level risk management reporting and communications + Collaborate ... Senior Manager, IFX, AIML, & Regulatory Risk...highly skilled professionals. We operate at the forefront of risk management , providing support for novel and… more