- City of New York (New York, NY)
- …opportunities for equitable growth. Your Team The newly created Office of Compliance & Risk Management (CRM) centralizes various critical compliance ... and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support The Audit...are addressed through revised program practice. Your Impact The Director of Audit Support will spearhead program audit work… more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding ... business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' ... within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The Director...escalates issues timely, as necessary * Updates and ensures compliance with Market Risk reporting documents *… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... Strong knowledge of internal audit methodologies + Experience within Operational/Enterprise Risk Management, Financial Crime and Compliance .… more
- MTA (New York, NY)
- Deputy Director , OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: May 22, 2025 Description JOB TITLE: Deputy Director , OCIP Management Risk Control SALARY RANGE:...Portfolio contractor and produce reports as required. + Ensure compliance over the OCIP brokers, including OCIP administration and… more
- City of New York (New York, NY)
- … Information Services Agency-Office of Payroll Administration (FISA-OPA) has a vacancy for a Director of Risk Management. The Director of Risk ... security risks impact business process and also with the director of Disaster Recoveryand Change Management to understand and...categorize risks across the organization from an operational and compliance standpoint. - Ability to develop risk … 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...quo and striving to be best-in-class. As an Executive Director for Climate, Nature and Social Risk … more
- JPMorgan Chase (New York, NY)
- …Education in finance, business or economics is required + Minimum 10 Years of financial risk management, in Asset Management or similar, Wealth Management or ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...Risk & Analytics - Trust and Estates Fiduciary Risk Executive Director within the IR&A's Client… more
- Mastercard (New York, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Director - Risk & Controls for Open Banking & API The Services ... the 1st line of defense in the Open Banking's Risk and Compliance team, you will partner...Good tenure in the Payment industry, preferably in a bank/ financial institution Significant knowledge of Risk Management… 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...including both transition and physical risks. As an Executive Director of the Transition Risk team, you… more