- Citigroup (New York, NY)
- … & Control **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls, product innovation, dynamic reporting, and market… more
- PNC (New York, NY)
- …valued and have an opportunity to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management, Technology ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....management program and corresponding communication strategies. Reviews and challenges compliance with programs. + Ensures the risk … 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 ... at a transactional and portfolio level. As an Executive Director within the Climate, Nature and Social Risk...implementation with the firm's Legal Entities (LE) to drive compliance with firmwide climate, nature and social risk… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... third parties are assessed and meet established Information Security, Compliance , Operational Risk , and Reporting guidelines. By...where everyone feels valued and respected is essential for us to grow as a company. We are dedicated… more
- BMO Financial Group (New York, NY)
- …3x per week at our 151 W 42nd Street, NY office. Provides market risk oversight, monitoring, and reporting for a designated portfolio. Develops and monitors the ... market risk management framework that includes the governance framework and...and program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of… more
- American Express (New York, NY)
- …Teams (within the Governance & Control Offices) in several critical areas related to compliance risk management. + Drive understanding and clarity on roles and ... Financial Crimes. + Consult, coach and train the BU Compliance Teams on compliance risk ...Employment eligibility to work with American Express in the United States is required as the company… more
- MUFG (New York, NY)
- …credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty ... Lead the assessment, management, and monitoring of counterparty credit risk across trading products (FX, derivatives, SFTs) + Enhance...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- Citigroup (New York, NY)
- …to validate strategic firmwide transformation initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance ... to provide credible challenge and positively influence the transformation of global compliance risk management, the related control frameworks and Internal Audit… more
- Ankura (New York, NY)
- …Responsibilities: We are seeking experienced, resolute, and motivated colleagues to join us in the Anti-Financial Crime (AFC) practice at Ankura. Ankura's global ... sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at… more
- Scotiabank (New York, NY)
- …development planning for the team. + Communicate with sales and trading management and US Compliance personnel on relevant compliance issues, the regulatory ... Playing a key role on the initiative to improve US compliance policies. Draft policies and procedures...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more