- 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)
- …on change in SOX requirements and leading practices, cybersecurity regulations, and IT risk management best practices **Minimum Qualifications:** + 4 years of IT ... in supporting the enterprise by developing and executing a risk -based plan to assess and enhance the company's internal...Sarbanes Oxley Act. The team is looking for a Manager of SOX IT Testing to build and lead… 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
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... and manages risks, and promotes 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
- 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
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a ... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes...stressed across a variety of scenarios, baseline to bankruptcy ( resolution ) + Provide subject matter expertise related to Capital… 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 Specialist ... program-wide methodologies and frameworks for the purposes of AML risk management . This includes setting and managing...and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues +… 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- 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...the strategic process improvement through the identification, tracking, and resolution of data quality issues. + Provide support to… more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,800 - $162,000 USD TD is committed to ... in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory...and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues +… 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 ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...and ensures the prompt analysis and escalation of non-standard, high- risk issues, monitoring to thorough resolution +… 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, Enterprise ... Risk Governance** will support the Senior Manager in evolving the Business Line Risk ...+ 7+ years relevant experience + Advanced knowledge of risk management governance, programs, policies, practices, operating… more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Screening Capabilities function encompasses ... 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)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Highly seasoned ... and manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues +...and guidance as required + Maintains a culture of risk management and control, supported by effective… more