- HSBC (New York, NY)
- …members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance , Legal, Traded Risk , Product Control) and our global product risk ... down to the key points and communicate these to senior management and the ability to manage stake holders'...any other trait protected by applicable law. **Job Field:** Risk and Compliance **Primary Location:** North America-United… more
- Citigroup (New York, NY)
- …contact and risk oversight lead for AI/DA initiatives. 3. Report on AI risk posture to senior leadership / board. 4. Develop, maintain, and continuously ... AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support ...technical risks to non-technical audiences. + Ability to influence senior leaders, board members, and external stakeholders on AI/DA… 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
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… 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
- American Express (New York, NY)
- …in this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging ... + Ability to clearly communicate oversight findings to credit risk peers, business partners, and senior leaders;...to credit risk peers, business partners, and senior leaders; + Demonstrates the courage to challenge the… more
- American Express (New York, NY)
- … Risk Management & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of Defense function) is responsible for ... and accepted risks through their lifecycle + Develop periodic reporting on risk acceptances for senior management and the board + Analyze portfolio of risk … more
- City National Bank (New York, NY)
- …model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external ... *REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National… more
- Raymond James Financial, Inc. (New York, NY)
- …practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data including risk exposure, compliance to risk ... risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business and other key… more
- KeyBank (NY)
- …oversight across KeyBank's Wealth and Fiduciary business lines. Operating within the broader Compliance Risk Management organization, this role plays a key part ... 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr . Compliance Manager - Trust & Fiduciary...management, including account administration best practices. + Proficiency in compliance risk assessments and monitoring methodologies. +… more
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