- Mizuho Corporate Bank (New York, NY)
- … AI Initiatives, you will play a pivotal role in shaping the future of AI risk management and compliance within our Compliance Department. You will oversee ... various Line of Business, Corporate Function, and Regionally aligned Compliance Conduct and Operational Risk (CCOR) groups...and Regionally aligned Compliance Conduct and Operational Risk (CCOR) groups to identify, develop and build out… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… 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 ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Citigroup (Getzville, NY)
- …+ Ability to influence teams with non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements. ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...at various levels, providing the necessary oversight to ensure compliance with all rules and standards. + Appropriately assess… more
- JPMorgan Chase (New York, NY)
- …for climate, nature and social risk topics. **Job Description** As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase ... implementation with the firm's Legal Entities (LE) to drive compliance with firmwide climate, nature and social risk... compliance with firmwide climate, nature and social risk frameworks and policies; partner with LE Chief … more
- Wells Fargo (New York, NY)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …direction from a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- BlackRock (New York, NY)
- …Estate, Infrastructure, etc.) and partnering with key stakeholders including business, operations, risk management, legal and compliance + Leverage due diligence ... transactions to internal stakeholders and committees (eg, the Reputational Risk Committee) + Support compliance with FC...(eg, the Reputational Risk Committee) + Support compliance with FC regulations for private funds established in… more
- Seton Education Partners (Bronx, NY)
- …standards. + Maintain and update internal policies to reflect best practices in risk management and legal compliance . + Managing Legal Relationships & ... Doctor) degree or Paralegal certification with significant experience in legal, compliance , or risk management roles. + 5+ years of legal experience, preferably… more
- Amentum (Albany, NY)
- …Director acts as a key advisor to business units and senior leadership on risk -related matters and ensures compliance with regulatory and contractual risk ... risk and insurance. + Collaborate with finance, legal, compliance , operations, and other business units on risk... compliance , operations, and other business units on risk -related initiatives. + Serve as a deputy to the… more