- JPMorgan Chase (Brooklyn, NY)
- …partnerships with senior business management and counterparts in Legal, Audit, Control , and Risk . + Execute existing strategy and develop new strategic ... skills** + 10+ years AML/BSA/KYC Compliance or other related experience such as Risk management, Audit or similar Control -related experience that includes policy… more
- M&T Bank (Buffalo, NY)
- …Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to ... portfolio, identify emerging risks and make recommendations to management. Leverage risk experience, debt capital markets knowledge and understanding of links… more
- Highmark Health (Albany, NY)
- …management and staff productivity. + Plan, organize, staff, direct and control the day-to-day operations of the department; develop and implement policies ... activities that support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics… more
- Citigroup (Getzville, NY)
- …metrics availability for operations teams and senior management to manage their risk and ensure robust control oversight, through the identification of key ... Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports...management dashboards. The role will work closely with the senior lead for Risk Metrics Strategy, and… more
- JPMorgan Chase (New York, NY)
- …of Business (LOB), global and regional Compliance teams, Internal Audit, Operational Risk , Control , and other functions. The candidate should possess expertise ... global team members across LOBs and staff areas, including senior management; be both a leader and an active...8+ years of relevant industry experience in compliance, audit, risk management, or similar control -related function, including… more
- Citigroup (Getzville, NY)
- …workflow tool is updated with accurate and complete information. + Demonstrate expertise of risk management and control as well as in-depth knowledge of the ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- American Express (New York, NY)
- …leadership presentations. + Oversee the creation of recurring and ad-hoc reports for senior leadership, risk committees, and regulatory engagements. + Define and ... strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection results, control metrics,… more
- Citigroup (Getzville, NY)
- …in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require the effective risk ... the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- JPMorgan Chase (New York, NY)
- 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 resilient. ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more