- Citigroup (New York, NY)
- …drive Policy compliance , manage CDGP adoption projects and enhance the risk and control functions through development and adoption of an enhanced MCA framework. ... of the Citi Data Governance Policy (CDGP) for the Risk Division globally + Assess and track compliance...issues related to the relevant forum with escalation to senior management where appropriate + Appropriately assess risk… more
- Citigroup (New York, NY)
- …institutional guidelines. + Prepare drafts of credit approval memos for review by senior Underwriters and submit for approval by Risk constituents via internal ... within Citi's Institutional Credit Management ("ICM") Credit Underwriting ABS team works with senior Underwriters and the ABS business team in the underwriting of a… more
- JPMorgan Chase (New York, NY)
- …control environment related to D&A product management, ensuring adherence to the firm's Compliance & Operational Risk Evaluation (CORE) Program. You will support ... queries and meetings. + Partner with Line of Defense stakeholders (Legal, Compliance , Operational Risk , Audit) to understand priorities, manage the control… more
- JPMorgan Chase (New York, NY)
- Are you interested in driving AI governance and risk management, leading controls, and ensuring compliance for a crucial area in the firm? If so, this may be the ... pivotal role in shaping the firm's approach to AI/ML risk , ensuring compliance , and inspiring confidence through...degree or equivalent experience + Sound judgement in assessing risk , prioritizing work, engaging senior leaders, and… more
- JPMorgan Chase (New York, NY)
- …to effectively engage and build relationships with senior regulators, influencing risk management practices and ensuring compliance . + Strategic thinker with ... analysis, and dissemination of data to support decision-making and risk mitigation. + Engage with senior regulators... regulators to inform and influence best practices in risk management, ensuring compliance and proactive … more
- Wells Fargo (New York, NY)
- …and service providers. + Serve as a liaison across Product, Technology, and Risk to ensure operational readiness and compliance without slowing delivery. ... years of experience in application governance, product operations, or risk and compliance within financial services or...+ Ability to communicate effectively at all levels, including senior leadership. + Proven ability to work within a… more
- Citigroup (New York, NY)
- …internal areas including: ICRM Sanctions, Control Functions, FinCrime Functions and In-Business Risk to address compliance issues which may impact Services ... improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of...and previous exposure to managing large teams, control / risk / compliance related functions. + Demonstrated… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- JPMorgan Chase (New York, NY)
- …commercial real estate debt portfolio. You will ensure effective performance, risk management, and value preservation of all debt investments, including loans, ... + Develop and execute asset management strategies to ensure sound management and risk mitigation across the $10B+ commercial real estate debt portfolio, spanning low… more
- Wells Fargo (New York, NY)
- …launch and optimization. + Drive enhancements in trading capabilities, electronic execution, and risk management tools. + Ensure compliance with OCC, FRB, NFA, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more