- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud ... given a suitable combination of formal education and work experience + Credit/Fraud risk management experience and understanding of credit lifecycle is preferred… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about thinking outside the box,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...to a year) with moderate to high focus on strategic planning + Deep knowledge and understanding of businesses/technology,… more
- Deloitte (New York, NY)
- …to communicate complex ideas clearly and persuasively across a variety of strategic , operational, technological, and risk management matters. Required ... remediation or change management initiatives as a result of strategic , regulatory, risk -related, technological, or operational evolutions + Strong project… more
- Citigroup (New York, NY)
- …of Prime Finance In-Business Risk (IBR), responsible for counterparty and platform risk management of Citi's cash and synthetic Prime Brokerage and Equity ... reputational risks are well-controlled. + Work closely with Credit risk management on the onboarding of new...and promptly escalating issues with existing clients. + Develop strategic risk solutions and platform enhancements to… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the Commercial and Investment Banking sector and related control management and corporate functions to provide strategic … more
- BMO Financial Group (New York, NY)
- …and reporting for a designated portfolio. Develops and monitors the market risk management framework that includes the governance framework and practices ... + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory directives and guidance.… more
- Synchrony (New York, NY)
- …will also be responsible for driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In ... and Products) + Drive and oversee Department coverage of enterprise programs including Risk Management , Compliance, and Models/EUCs + Own and coordinate annual … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **_The Group Risk Specialist will be ... part of the Operational Risk Management Team covering Treasury and Finance._** _Recently the team's...strategic assessment of the governance, control, and operational risk structure._ The Group Risk Specialist provides… more
- City National Bank (New York, NY)
- …BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... , Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk... appetite levels * Review and challenge whether 1LOD strategic priorities sufficiently consider the full spectrum of risks,… more