- JPMorgan Chase (New York, NY)
- …striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a pivotal role ... drive the delivery of innovative AI/ML solutions across Compliance, Conduct and Operational Risk through modern architecture & engineering practices. **Job… more
- American Express (New York, NY)
- …privacy risk in financial services. + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key… more
- MUFG (New York, NY)
- …derivatives, SFTs) + Enhance and maintain the end-to-end counterparty credit risk framework including operational workflow, limits monitoring, measurement, ... stress testing, controls and reporting + Conduct portfolio risk reviews as well as stress testing and scenario analysis + Collaborate with front-office, credit … more
- JPMorgan Chase (New York, NY)
- …a Compliance Risk Management Lead within the Compliance, Conduct and Operational Risk (CCOR) organization, the role involves collaboration with various ... the Line of Business (LOB), global and regional Compliance teams, Internal Audit, Operational Risk , Control, and other functions. The candidate should possess… more
- American Express (New York, NY)
- …business intelligence, or data reporting - preferably within financial services, risk management, or operational oversight functions. * Proven ability to ... Reporting and Analytics position is part of the Risk and Remediation team within Global Strategy Operations and...reporting frameworks to monitor the health, performance, and risk posture of GMNS partner oversight programs. * Collaborate… more
- Citigroup (Queens, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information exists across the… more
- JPMorgan Chase (New York, NY)
- …the Compliance Risk Management Director within the Compliance, Conduct and Operational Risk (CCOR) organization, you will effectively collaborate with Line ... of Business (LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions, as well as Legal and Business… more
- City of New York (New York, NY)
- …laws, and operational procedures including referral and intake processes, assessing risk and safety planning, community outreach, and data collection - Draft and ... trafficking. ENDGBV is implementing a citywide Domestic Violence High Risk Team (DVHRT) as part of NYC's commitment to...for DVHRT team members - Oversee program evaluation and reporting for the DVHRT - Represent ENDGBV at coalition… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- JPMorgan Chase (New York, NY)
- …As a Compliance Risk Management Vice President within Compliance Conduct and Operational Risk (CCOR), you will act as an independent second line of ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...relating to options compliance (eg Consolidated Audit Trail, Transaction Reporting , Best Execution), Sales and Trading. + Ability to… more
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