- American Express (New York, NY)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team ... us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for...the Customer Risk Rating ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of… more
- GE Vernova (New York, NY)
- …Company to the EDGE Chief Compliance Officer and commercial resources. + Risk Assessment : Demonstrate strategic leadership assessing the materiality and ... compliance risk . _Regulatory Compliance Adherence_ : Execute an effective risk -based compliance program across FS' global regulated business activities,… more
- JPMorgan Chase (New York, NY)
- …of Compliance and Operational Risk Management frameworks. + Sound judgment in risk assessment , work prioritization, senior leader engagement, and change ... D&A Product Management embed robust product management practices and controls, manage Risk Assessment Structures (RAS) within the CORE system, strengthen… more
- Scotiabank (New York, NY)
- …within business, risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks, identify systemic issues and ... Audit team in a risk -based execution of the audit plan, interacts with senior Capital Markets stakeholders in the US, and collaborates and works as part of… more
- JPMorgan Chase (New York, NY)
- …findings clearly. + Familiarity with intelligence collection methods, open-source research, and risk assessment frameworks. + Knowledge of IT controls, risk ... timely intelligence reports, briefings, and alerts for business units, risk managers, and senior leadership. + Support...intelligence requests and provide subject matter expertise on supplier risk . + Maintain awareness of global events,… more
- Bank of America (New York, NY)
- …Experience using closed-sourced and open-sourced research channels **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- MUFG (New York, NY)
- …delivering training as required; + Overseeing and assisting US MUFG Bank Offices with risk assessment drafting and reviewing and providing credible challenge to ... into Bank Policy in a manner commensurate with our risk profile; + Participating in global and...risk assessment results; and + Working with… more
- Citigroup (New York, NY)
- …technology, operations, risk and controls, third party management, etc. Maintain risk assessment of Business Processes on CEAM methodology and recommend ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- City of New York (New York, NY)
- …to realize their full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their child's and their own ... that saves employees over $10K annually, per a 2024 assessment . o additional health, fitness, and financial benefits may...outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come… more
- City of New York (New York, NY)
- …to realize their full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their child's and their own ... that saves employees over $10K annually, per a 2024 assessment . o additional health, fitness, and financial benefits may...outbreak to the COVID-19 pandemic, we serve as a global leader in public health innovation and expertise. Come… more