- JPMorgan Chase (New York, NY)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead - Vice President on the ... 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
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...in corruption and pay-to-play risks, to help manage and lead the US federal/state/local government officials and Anything of… more
- JPMorgan Chase (Jersey City, NJ)
- …Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. Join JP Morgan as a Corporate Controls ... responsible to lead , manage, and execute the Compliance Risk Assessment Program across the firm....10+ years of financial service experience in controls, audit, risk management + Strong understanding of regulatory… more
- IFF (Hazlet, NJ)
- … assessments and develop and implement responsive action plans * Lead Ethics & Compliance -related risk management * Serve as compliance lead ... Global Compliance Counsel - Flexible Location Apply now "...to identify emerging trends and create and implement relevant risk mitigation plans; * Conduct or oversee internal investigations… more
- US Bank (New York, NY)
- …skills and experiences to effectively manage deliverables, own and lead the compliance risk management audit plan, provide oversight of audit activities ... with applicable laws and regulations through execution of the compliance risk management framework across...of Continuous Monitoring to applicable members across CAS. + Lead a team of managers and audit professionals and… more
- Intuit (New York, NY)
- …with a proven ability to work independently and prioritize deliverables. How you will lead + Drive CyberCRAFT's Risk Management Methodology and processes, ... implement, and lead the execution and continuous improvement of cybersecurity risk management framework, processes, procedures and activities. + Benchmark … 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: ... 29, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance SALARY...Lead the organization's response to HR-related legal and compliance inquiries or audits, serving as the primary point… more
- Citigroup (New York, NY)
- …Citi for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally ... **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance...particularly banking and AML regulators** **Ability to influence and lead people across cultures at a senior level using… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers, and communities. Our culture in Risk Management & Compliance is...in the Risk Controllers - Firmwide Allowance Lead team within Risk Management ,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...the firm's activities and the global business environment. The Risk Identification Analytics Lead will join the… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...Lead Credit Officer - Vice President within the Risk Management team, you would be at… more
- Justworks (New York, NY)
- …of the following areas: cyber risk management , vendor security management , policy & compliance , security awareness and communication + A deep ... Analyst to join our Governance Risk & Compliance (GRC) team. The Lead Security ...best practices + Strong knowledge of third-party assessments, IT risk management , regulatory requirements and compliance… more
- Bank of America (New York, NY)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- LinkedIn (New York, NY)
- …looking for an astute, collaborative professional with experience in regulatory global compliance requirement execution, risk management , identification of ... regulatory obligations and requirements, incorporating these insights into our Risk & Compliance framework + Lead...of people leadership experience + 6+ years' experience in risk management , legal/regulatory, data privacy, compliance… more
- Citigroup (New York, NY)
- …Franchise management team to ensure a consistent approach where possible to enterprise risk management , policy compliance , and enterprise / LF project ... Internal Job Title: Citi LF / Holdings Global Risk Identification & Governance Lead -...governance, and oversight of the implementation of Citi's Enterprise Risk Management Framework, programs and processes that… more
- Bank of America (New York, NY)
- …for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Bank of America (New York, NY)
- …requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the...and drives actions to address the root causes that lead to compliance risk issues… more
- Bank of America (New York, NY)
- …a person who has financial services experience with a knowledge of markets, compliance risk management practices, and trading products. Functional knowledge ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the...and drives actions to address the root causes that lead to compliance risk issues… more
- Federal Reserve System (New York, NY)
- …reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for ... staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner:** + Lead...bank examiner. + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and… more
- JPMorgan Chase (Jersey City, NJ)
- …the JPMorgan Chase Corporate Control Management Organization, reporting to the Firmwide Compliance risk Assessment Program Lead . As a Firmwide ... capabilities:** + 8+ years of financial service experience in controls, audit, risk management , or compliance preferred + Excellent MS Office skills… more