- 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 ... to protect JPMC via a firmwide framework that informs risk appetite and defines governance processes. This...implementation with the firm's Legal Entities (LE) to drive compliance with firmwide climate, nature and social risk… more
- City of New York (New York, NY)
- …internal databases. Cross-Functional Collaboration: - Coordinate with investment, operations, compliance , and external service providers to support governance , ... and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and analysis of investment performance… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a...key member of the second line of defense, providing risk -based oversight, guidance, and monitoring across multiple consumer lending… more
- American Express (New York, NY)
- …and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits ... and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory… more
- PNC (New York, NY)
- …technology risk organization; first line preferred - Exposure to fraud risk management governance , policies, and oversight - Experience supporting or ... risk management program and corresponding communication strategies. Reviews and challenges compliance with programs. + Ensures the risk management program is… more
- American Express (New York, NY)
- …readiness-driving the company's growth while safeguarding its reputation and operations. The Compliance Risk Management Governance team develops, oversees, ... and strengthens the Compliance Risk Management framework to ensure governance structures, policies, and procedures are robust, effective, and aligned with… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... and diverse team of global professionals. As our Audit Manager , Regulatory Compliance , Conduct and Legal (RCCL)...US RCCL Audit team on matters related to Regulatory Compliance and Legal risk frameworks, Data Analytics… more
- American Express (New York, NY)
- …as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing and ... innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint… more
- American Express (New York, NY)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within ... industry standards **Qualifications** + Approximately three years of experience in Financial Crimes Compliance , Risk Management, and / or general Compliance ,… more