- JPMorgan Chase (New York, NY)
- …You will join a team of seasoned Compliance Conduct and Operational Risk (CCOR) professionals supporting JP Morgan's Asset Management business on a ... Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and… more
- Deloitte (Jericho, NY)
- …FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and ... governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and… more
- TD Bank (New York, NY)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business… more
- American Express (New York, NY)
- …will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational , enterprise, and fraud policies designed ... given a suitable combination of formal education and work experience + Credit/Fraud risk management experience and understanding of credit lifecycle is preferred… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Analyst- Risk Management role will support the Process Excellence team in helping GMNS ... meet expanding operational , regulatory, and third-party risk and compliance...**Key Responsibilities: ** + Collaborate with GMNS SMEs, Control Management and LOBCO partners in documentation, assessment, and enhancement… more
- NBC Universal (New York, NY)
- …properly insured, transferred, or managed internally. You'll be the go-to expert on risk management , offering guidance across the business and working closely ... with brokers, legal teams, and other partners, while shaping and maintaining our risk management policies and procedures. What You'll Be Doing: + Stay… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA ... + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- Guardian Life (New York, NY)
- …+ Certification in risk management and/or third-party risk management preferred + 7+ years of Operational and/or Third-Party Risk Experience ... + No less than 7 years professional experience in business operations, project/program management , risk management , vendor management , information… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more