- JPMorgan Chase (New York, NY)
- …due diligence questionnaires + Working collaboratively with control partners in governance, risk , compliance and internal audit + Representing the firm in ... we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a… more
- MUFG (New York, NY)
- …+ Monitor risk asset portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and ... searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the… more
- Citigroup (New York, NY)
- …(and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management , and controls that mitigate current and evolving risks ... risks. + Champion horizon scanning for emerging methods and approaches for GenAI system risk management + Promote auditability by design by advising product and… more
- JPMorgan Chase (New York, NY)
- …mitigation. + Engage with senior regulators to inform and influence best practices in risk management , ensuring compliance and proactive risk mitigation. ... capability to effectively engage and build relationships with senior regulators, influencing risk management practices and ensuring compliance . + Strategic… more
- JPMorgan Chase (New York, NY)
- …**Policy & Strategy Development:** Help shape credit policies, underwriting standards, and risk management frameworks. + **Regulatory Compliance :** Ensure ... credit exposures for commercial or consumer lending, ensuring alignment with risk appetite and policies. + **Portfolio Management :** Monitor loan portfolios,… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Mastercard (Harrison, NY)
- …their greatest potential._ **Title and Summary** Director, Consumer Credit Product Management Overview The Director, Credit Products, will support the development, ... management , and execution of the consumer credit product line...also work with the commercialization team to drive the commercial success of consumer credit execution and commercialization of… more
- NBT Bank (Norwich, NY)
- …ExposurePerform essential functions of Call Center.Exposureperform essential function of the Risk department: Audit, Compliance , Loan Review, and Security. + ... Teller, CSR. Exposureperform essential functions of Credit Administration: LDCC, Commercial WorkoutSpecial Assets, Credit SupportAppraisalLeasing. Exposureperform essential functions of… more
- SMBC (New York, NY)
- …attention to detail, and knowledge of regulatory requirements related to risk management **Role Objectives** + Governance Frameworks: Develop, implement, ... compliance with internal policies and external regulations. Present compliance reports to senior management and regulatory...+ Experience: Minimum of 10 years of experience in risk management , project management , … more
- MTA (New York, NY)
- … Mgt Date Posted: Oct 28, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $133,519 - $166,899 HAY POINTS: 994 DEPT/DIV: ... cause and effect, safety and security data to all related departments to support risk management activities regarding and recommends action to reduce loss. +… more