- JPMorgan Chase (Brooklyn, NY)
- …in financial services industry with background in controls, audit, quality assurance, operational risk management , or compliance; or equivalent subject ... Join JPMorgan Chase's Finance Control Management (FCM) team! Finance Control Management ...and consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment, effective design… more
- TD Bank (New York, NY)
- …practices. + With Risk , ensure that the Bank operates within the compliance risk appetite and that operational risk from a Compliance standpoint is ... Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in surveillance, change… more
- JPMorgan Chase (New York, NY)
- …billion commercial real estate debt portfolio. You will ensure effective performance, risk management , and value preservation of all debt investments, including ... execute asset management strategies to ensure sound management and risk mitigation across the $10B+...level and proactively manage credit risk , market risk , and operational risk within… more
- Scotiabank (New York, NY)
- …and solutions . + Collaborate with key partners including Group Treasury, Global Risk Management , Capital Markets, Corporate & Investment Banking, Global ... and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a… more
- American Express (New York, NY)
- …in AI, fintech, or enterprise platforms + Deep understanding of governance, compliance, and risk management frameworks for AI or data products + Proven success ... and fairness standards + Cross-Functional Coordination: Partner closely with Product Management , Technology, Risk , and Legal to align on delivery timelines,… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . Champion a high ... in financial industry including debt capital markets sector; working with Liability Management products; utilizing experience in corporate finance and fixed… more
- TD Bank (New York, NY)
- … risk assessments for approvals + Assist in the investigation of e-trading related Operational Risk Events + Work with you Supervisors on a day-to-day basis ... activities is a core competency. The Director Trading Business Management TDS is responsible for the planning, direction, and...+ Liaison with other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory… more
- TD Bank (New York, NY)
- …Compliance Control Room. + Familiarity with regulations and compliance strategies and risk management ; possesses and demonstrates expertise in the Global Control ... Vice President to join our Compliance Control Room, focusing on portfolio management of the department's initiatives & programs. The successful hire will assist… more
- BMO Financial Group (New York, NY)
- …across OCOO to identify opportunities across the Capital Markets network to improve operational processes, risk management practices, cost controls, and make ... global regulatory environment; and fostering a transparent, compliant, and proactive regulatory risk management culture across all areas of BMO Capital Markets.… more
- Santander US (New York, NY)
- …deliverables are met under deadlines. + Adhere to compliance procedures and internal/ operational risk controls in accordance with all applicable regulatory ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more
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