- Citigroup (New York, NY)
- …Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good ... This is a senior level position responsible for overseeing the growth...and back leverage for corporates. **Responsibilities:** + Build and risk manage a structured loan book + Build and… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing...and the ability to mature and develop processes and governance . The candidate will lead both in-house and vendor… more
- JPMorgan Chase (New York, NY)
- …matters, including Know Your Customer (KYC), monitoring and screening controls, governance , investigations, and risk assessment teams. + Provide advice ... for Digital Assets across all lines of business and control functions. You will play a pivotal role in...skills + 10+ years of work-related experience working in senior level roles within Risk Management and… more
- JPMorgan Chase (New York, NY)
- …by the Basel Committee on Banking Supervision (BCBS 239) + Experience of the Operational Risk & Risk and Control Self-Assessment (RCSA) process + Previous ... Join the team shaping industry-leading data governance strategies, by leading data quality transformation initiatives! As a Data Quality Transformation Lead Vice… more
- JPMorgan Chase (New York, NY)
- …of large-scale initiatives. + Extensive knowledge of governance and risk management frameworks, including evaluating control environments and developing ... with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs,… more
- Synchrony (New York, NY)
- …(CPP, emerging threats, trend detection), new client launches, Transaction Fraud Model Governance , Strategy Governance , MIS, and Data Management. In addition, ... Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional...as the Transactional Fraud Strategy Data SME **Drive Robust Governance & Process Management** + Actively monitor and drive… more
- Citigroup (New York, NY)
- …Location Planning, focusing on Program / Project Management, Data Analytics, Risk & Control activities and presentation creation. **Responsibilities:** + ... + Maintain master Site Planning Management Council materials + ** Governance ( Risk and Controls) -** Partnering with... and Controls) -** Partnering with Resource Location Planning Risk and Control lead on all aspects… more
- Citigroup (New York, NY)
- …Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good ... The Salesperson is a senior -level position responsible for assisting clients in raising...with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in… more
- Citigroup (New York, NY)
- …Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good ... Sales - PEF & AM North America is a senior -level position responsible for selling equity derivatives to Real...with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in… more
- TD Bank (New York, NY)
- …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) ... strategies, tactics and programs to effectively manage regulatory and governance issues for the Trader environment. **Depth & Scope:**...and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First… more