- JPMorgan Chase (New York, NY)
- …serving, scoring, pre/post-processing, productionization, feedback capture and model governance (legal, compliance , risk). + Willingness to roll up your sleeves and ... skills, enabling you to represent the product effectively with senior stakeholders and influence key decision-makers. **Preferred qualifications, capabilities, and… more
- Citigroup (Getzville, NY)
- The Product Control Lead Analyst is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of the bank's books ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- MUFG (New York, NY)
- …First Line of Defense (FLOD) markets and trading operational risk activities and compliance with the Markets and Trading Risk Framework and risk policies. + Manage ... communications skills, both oral and written with experience presenting to senior level management. + Experience interfacing with banking/financial services industry… more
- Citigroup (New York, NY)
- …helping drive projects, produce insights, and coordinate across product, legal, compliance , and client engagement teams. Key Responsibilities + Support Digital ... complexity. + Self-starter comfortable navigating ambiguity and working with senior leaders. + Outstanding analytical, interpretive, and problem-solving skills. +… more
- MUFG (New York, NY)
- …to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile ... concise and informative reports, following CEA report standards and guidelines, for senior management to support REM results. + Clearly communicate sensitive issues… more
- JPMorgan Chase (New York, NY)
- …intelligence reports, briefings, and alerts for business units, risk managers, and senior leadership. + Support the continuous monitoring of third-party suppliers by ... and risk assessment frameworks. + Knowledge of IT controls, risk management, compliance practices, and financial services regulations is a plus. + Excellent written… more
- JPMorgan Chase (New York, NY)
- …insights to optimize campaigns, sharpen targeting, and present recommendations to senior leadership. This role empowers you to innovate, influence, and make ... with Analytics, Technology, Marketing, and COE teams + Ensure campaign compliance and risk management **Required qualifications, capabilities, and skills** + Strong… more
- Citigroup (New York, NY)
- …Consultation: Partner closely with project managers, business stakeholders, and senior managers to translate complex business requirements into well-architected ... manage technical risks, demonstrating a strong commitment to regulatory compliance , ethical judgment, and transparent reporting of control issues.… more
- MUFG (New York, NY)
- …stakeholders in registering / opening data issues (Self Identified / Audit / Compliance ) + Work closely with Auditors and other Control personnel to determine MSIIs ... the quality of RWA data and disseminate to Liquidity / ALCO and senior management for making timely business critical decisions **Qualifications:** + 8 + years… more
- Citigroup (Brooklyn, NY)
- The Branch Manager SAFE Act is a senior management professional responsible for providing full leadership and direction to a team of employees, grow sales and client ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more