- Raymond James Financial, Inc. (New York, NY)
- …merits/risks of proposed new toolings and processes. + Interact with C-level/executive management , business and compliance partners and financial advisors. + ... education and experience, to lead AML- and Financial Crimes Management (FCM), Sanctions-related projects, programs, or processes regarding designing, implementing… more
- Mizuho Corporate Bank (New York, NY)
- …project management , data analytics, reporting development and management , governance risk and compliance , financial management , operations, ... this role, you will support the Infrastructure Services Business Management Lead in a variety of tasks and projects...functions within the organization (eg, Finance, Legal, Business, and Risk ) + Create and ensure the successful execution of… more
- Bloomberg (New York, NY)
- …love to see:** + Familiarity with AI model governance , third-party data risk , cloud data security, and methodology management . + Certifications such as ... Data Risk Management Lead - Chief ...Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description… more
- SMBC (New York, NY)
- … Department (RMDAD), reporting to the Director - Risk Data Management .** **Role Objectives** + Execute data governance , improve operational data quality, ... to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within...partners to implement the technology necessary to support the risk data governance program, including the adoption… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will help us anticipate and navigate emerging risks. As part of the Model ... - Model Risk Program Associate within the Risk Management and Compliance team,...MRGR's initiatives to leverage AI/ML tools in the model risk management and governance processes,… more
- Bloomberg (New York, NY)
- Vendor Risk Management - Third Party ...* Serve as a subject matter expert on third-party risk governance , providing guidance on emerging risks ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10047823 **Description...is to address risks and related issues by providing risk management as a service, focusing on… more
- Citigroup (Queens, NY)
- …program management , governance , and continuous enhancement of the Model Risk Management System (MRMS). We are seeking a **Product Management ... Model Risk Management (MRM) is a critical...risk metrics reporting and documentation digitization. + Provide governance over IT project delivery, ensuring initiatives are completed… more
- Principal Financial Group (New York, NY)
- …stakeholders, including compliance , internal audit, fund administration, and enterprise risk management . + Partner with client-facing teams and sales ... with business and functional leaders to embed a proactive risk culture, strengthen governance , and provide consistent,...organizational risk appetite. + Partner with enterprise risk management and other control functions to… more
- Bank of America (New York, NY)
- Director; EAC Compliance & Operational Risk Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Director--EAC- Compliance Operational- Risk -Manager\_25046582) **Job Description:** At Bank of… more
- BMO Financial Group (New York, NY)
- …that the First Line of Defense responsibilities outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance ... the Regulatory Portfolio team within Capital Markets Supervision & Governance (CMSG). This role is specifically responsible for overseeing...5+ years of strategy, compliance , regulatory, conduct risk or business risk management … more