- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...risk assessment, portfolios, clients and sub-sectors. + Lead senior management presentations for quarterly portfolio meetings… more
- L3Harris (Rochester, NY)
- …the Segment Anti-Corruption Officer (SACO) of the Communication Systems (CS) Segment, the Sr . Specialist, Legal Compliance will be the primary point of contact ... and cyber domains in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job Schedule: 9/80: Employees work… more
- Citigroup (New York, NY)
- …requests, to strengthen regulatory relations from an Independent Risk Management perspective. + Produce thematic summaries to Senior Management ... disciplines. The position requires working closely with the senior management across risk segments...communication skills (Regulatory, Risk , Internal Audit or Compliance background a plus) + Business, Management ,… more
- KeyBank (Amherst, NY)
- …topics and points of interest, facilitating review within line of business and corporate risk management , along with obtaining senior executive approval. * ... and implementation of sustainable controls; and development or maintenance of effective risk management policies and programs, reporting, training and testing to… more
- JPMorgan Chase (New York, NY)
- …machine learning technologies to develop new products, improve productivity, and enhance risk management effectively and responsibly. This role offers the unique ... it to tasks such as natural language processing (NLP), speech recognition and analytics, time-series predictions or...with multiple partner teams such as Business, Technology, Product Management , Legal, Compliance , Strategy and Business … more
- American Express (New York, NY)
- …obligations. You will work closely with senior product managers, engineers, and risk and compliance partners to help shape solutions that meet regulatory ... for building and implementing leading-edge platforms and solutions for risk management . Our vision is to "provide...or compliance data domains such as credit risk , operational risk , or issue management… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic… 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 ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (New York, NY)
- …of a global markets business in general including some product knowledge. + Strong compliance and/or risk management assessment background. + Some level of ... and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and...and opportunities and recommending actions to senior management + Ensures all administration, control and compliance… more