- KeyBank (NY)
- …for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related ... institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on… more
- JPMorgan Chase (New York, NY)
- …leading financial institutions. **Job summary:** As an Executive Director (Model Risk Officer ) in the Model Risk Governance & Review (MRGR) group, ... **Introductory marketing language:** Join JPMorgan's Model Risk Governance & Review group as...all models used in the Treasury and Chief Investment Office . You'll be at the forefront of innovation, driving… more
- City of New York (New York, NY)
- …the resources of plan beneficiaries and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, ... Officer will also collaborate across departments to support governance , oversight, and strategic initiatives. Familiarity with investment reporting best… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk ... required. - Manage 2nd LOD requirements related to the Governance , Risk & Compliance application and ...of the various processes involved in Front and Back Office operations relating to the Business Banking business and… more
- American Express (New York, NY)
- …the ERMC and board risk committees, including communications for Amex's Chief Risk Officer , as well as supporting ERM&RO initiatives. The Manager will also ... and define your own path. Find your place in risk and analytics on #TeamAmex. This Manager position will... Oversight team (ERM&RO).The Manager will join the Committee Governance & Policy Management (CGPM) team within ERM&RO. CGPM… more
- Raymond James Financial, Inc. (New York, NY)
- …and other initiatives. . Plays a central role in shaping the firm's 1LOD/2LOD risk governance model, helping define and clarify roles and responsibilities across ... aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk governance...or wealth management firms preferred, especially with exposure to front- office or first-line risk roles in addition… more
- Highmark Health (Albany, NY)
- …and implementation of the enterprise's risk strategy for effective risk and compliance program governance ; intended to strategically and proactively ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Citigroup (Getzville, NY)
- …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus ... improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Support control… more
- SMBC (New York, NY)
- …Co., Ltd. **Job Summary** The SMBC Americas Division Office of the CEO Control Officer is a change agent and risk management expert within the first line of ... Control Office . **Primary Responsibilities** + Provides expert guidance on non-financial risk management to the Office of the CEO corporate functional areas,… more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a ... second-line compliance surveillance function. Safeguarding the reputation of Compliance's good governance depends on us. The Senior Compliance Office provides… more