- JPMorgan Chase (New York, NY)
- …or others is a plus + Experience in financial services industry especially in Operational Risk Management , Anti-Money Laundering & Know Your Customer, Trade ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the Risk ... Department (RMDAD), reporting to the Director - Risk Data Management .** **Role Objectives** + Execute data governance, improve operational data quality, lead… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance, Conduct and Operational Risk (CCOR) ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Business (LOB), global and regional Compliance teams, Internal Audit, Operational Risk , Control, and other functions. The… more
- Wells Fargo (New York, NY)
- …role will partner with the Portfolio Manager, Relationship Manager, Industry Coverage and Risk Management to support the execution of credit related functions. ... will be responsible for supporting the underwriting and portfolio management of a broad range of corporate ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Conifer Realty LLC (Rochester, NY)
- …for developing, implementing, and overseeing Conifer Realty's integrated security, safety, and risk management strategy across all corporate offices and ... as the primary operational liaison to Conifer's captive insurance company and Risk Management function, ensuring incident data, claims management , and… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... provides a full range of investment banking, credit and risk management products and services relevant to...day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a… more
- TD Bank (New York, NY)
- …relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor ... Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management , policies and … more
- Citigroup (New York, NY)
- …+ Support the Head of ICM on strategic initiatives / projects as required ** Risk Management Experience:** + Senior credit approval authority covering large and ... + Demonstrated expertise in and exposure to global credit risk management standards + Ability to understand...issues, and impact of such issues on the various Risk families, including operational and franchise risks… more
- TD Bank (New York, NY)
- …comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The Insider and ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more