- CIBC (New York, NY)
- …of Business-Managed Technology controls and assisting with the completion of their Risk and Control Self-Assessments. + Collaboration - Providing Line of ... from regulatory changes. + Working with front-line staff and Risk Management to propose appropriate control thresholds...staff and Risk Management to propose appropriate control thresholds based on any available analysis of historic,… more
- JPMorgan Chase (Brooklyn, NY)
- …the box, challenging the status quo, and striving to be best-in-class. As an Executive Director in the Risk Management - Risk Controllers - Firmwide ... 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 help the… more
- American Express (New York, NY)
- …in this role?** The Director Assistant role will support the Financial Crimes Risk and Controls Center of Excellence as aa key member of the Leadership Team and ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- BMO Financial Group (New York, NY)
- …and management of core business/group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all ... requirements. + In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing...& experience with risk policy frameworks; quality control / testing frameworks. + Seasoned professional with a… more
- CIBC (New York, NY)
- …within a dynamic, time-sensitive trading room environment. **How You'll Succeed:** + Ensure appropriate risk frameworks are in place to control market risk ... (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** We are seeking a market risk manager to oversee CIBC's commodities trading activities in the US… more
- Citigroup (New York, NY)
- …business and monitor risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal ... **Description** : The Global Markets In-Business Risk (IBR) is a Front Office 1st Line...Office 1st Line of Defense team responsible for market risk across asset classes within Citi's Global Markets division.… more
- Ankura (NY)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive to client… more
- Guidehouse (New York, NY)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- Ankura (New York, NY)
- …institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks ... implementation + Assisting in the identification and remediation of system, control , and process weaknesses, eg by recommending process and organizational structures… more
- SMBC (New York, NY)
- …and Leasing Co., Ltd. **Job Summary** The SMBC Americas Division Human Resources & Legal Control Officer is a change agent and risk management expert within the ... the HR and Legal functional areas with expert guidance on processes and control design, ensures effective assessment of non-financial risk across the broader… more