- JPMorgan Chase (New York, NY)
- … Lead and other exam partners in preparation for, and engagement in, regulatory engagements. + Lead regulatory examinations through the exam lifecycle, ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...team within the Commercial and Investment Banking & Securities Regulatory Engagement, you will collaborate with senior leaders across… more
- Wells Fargo (New York, NY)
- …a Lead Business Execution Consultant to drive project management and support regulatory risk and control initiatives within Market Conduct and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City National Bank (New York, NY)
- …manage project budgets related to IT control implementations, remediation plans, and regulatory gap closures * Lead project activities involving risk ... *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY * *WHAT IS THE...and control testing to ensure delivery within regulatory timelines * Serve as a liaison between technology,… more
- Deloitte (Jericho, NY)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients'...009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control… more
- Amazon (New York, NY)
- …business units, carrier partners, employees, and customers. You will be expected to apply risk and control concepts to new and existing business models, clearly ... Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's… more
- S&P Global (New York, NY)
- …the forefront of our operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring that we consistently ... Services, this position is responsible for providing 1st Line Risk & Control support and capabilities for...of key SOPs of S&P Global Ratings. + Support risk and regulatory projects across S&P Global… more
- American Express (New York, NY)
- …are met (eg, periodic PRSA reviews and update assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process ... Operational Risk within BU processes for Tech Control Management to ensure adherence to regulatory ...Control Management is looking for a Director of Risk ID, Assessment, Testing & Reporting to lead… more
- Citigroup (Queens, NY)
- …the Head of Wealth Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments ... help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director...team. + Lead significant investment and insurance control related regulatory interactions globally, including items… more
- Citigroup (Getzville, NY)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment (RCSA) Program to identify, measure, monitor, ... reputation. **Job Description:** Join Citi's Markets Controls team to lead several critical control and governance processes,...will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage… more
- American Express (New York, NY)
- …data risk priorities and drive mitigation efforts. + Develop and oversee risk and control self-assessment (RCSA) processes focused on data domains and ... associated technology platforms. + Lead the development and maintenance of key ...(KRIs), metrics, and executive dashboards for visibility into data risk posture and control effectiveness. + Provide… more