- SMBC (New York, NY)
- …financial institution. + Knowledge of First Line of Defense risk and controls . + Functional knowledge of process and control design, including process ... responsible for overseeing and managing various programs and initiatives within the control office, helping to oversee effective governance, risk management, and… more
- Citigroup (Getzville, NY)
- …Engagement; manage team's business continuity plan, record retention strategy and related risk and controls activities. + Support Regulatory Exam Management and ... practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a...and the facilitation of the execution of the Managers Control Assessment (MCA) as required by the MCA Standard… more
- City of New York (New York, NY)
- …for an interview. The NYC Department of Design and Construction's Division of Project Controls seeks a Senior Project Manager. Under the general supervision of ... the Senior Project Controls Specialist, cost estimating work...field visits. The candidate will support integration of schedule, risk and cost. The candidate will research integration of… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team… more
- JPMorgan Chase (New York, NY)
- …diverse array of stakeholders across the company-including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs-as ... daily program activities to ensure seamless operations while enhancing the firm-wide control environment. + Direct the development and governance of the firm's… more
- Wells Fargo (New York, NY)
- …of compliance programs by the Front Line. + Develop, implement, and monitor risk -based compliance programs and controls . + Provide regulatory compliance risk ... **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital Markets… more
- M&T Bank (New York, NY)
- … risk associated with non-compliance. * Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Overview: A member of the Commercial Credit team that partners with senior team members supporting the duties of underwriting and the ongoing monitoring of a… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Data Privacy - Legal & Compliance Location New York Business Area Legal, Compliance, and Risk Ref # 10043072 **Description & ... and regulations, implement global training and communication programs and monitor privacy risk across the business. Our team also leads privacy product reviews and… more
- JPMorgan Chase (New York, NY)
- …deep analytical expertise, regulatory knowledge, and collaboration with internal teams to balance risk and growth. The Senior Credit Strategy Officer will also ... As the Managing Director, Senior Credit Strategy Officer, Chase Auto, you will...**Regulatory Compliance:** Ensure adherence to banking regulations and internal controls related to credit risk . + **Stakeholder… more
- American Express (New York, NY)
- …data risk management, internal audit or a related field. + Experience executing risk assessments (including Risk Control Self Assessment), control ... the Data Governance Policy and Standards, Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and… more
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