- SMBC (New York, NY)
- … and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment ... various Technology and Cybersecurity domains, eg, Identity and Access Management , Vulnerability Management , etc. + Knowledge of cybersecurity related risks… more
- JPMorgan Chase (New York, NY)
- …passionate about personalizing client and advisor-facing experiences, focusing on Wealth Management Personalization, to help both the client and Wealth Management ... that resonate with clients. As a Vice President in the JP Morgan Wealth Management - Wealth Engagement - Personalization product team, you will work with designers,… more
- American Express (New York, NY)
- …role is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high- risk reports on critical enterprise ... must be a highly analytical, well-organized, data-driven individual with exceptional leadership, control management expertise and a high degree of technical… more
- American Express (New York, NY)
- …is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within the GFCC Program Management Office is responsible ... capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management ...as well as expertise in reporting and data analysis, control management , and issue management .… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the US and determine… more
- Citigroup (New York, NY)
- …including: Legal, Business Management , Operations, Technology , Finance, other Control Functions, and In-Business Risk to address compliance issues which ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...conduct and business practices, and escalating, managing and reporting control issues with transparency. + Additional duties as assigned.… more
- TD Bank (New York, NY)
- …in an advisory capacity. The Director will primarily focus on the management of the firms compliance program supporting all corporate investment banking Functions ... regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + Directs day-to-day activities of the Investment Banking… more
- Bank of America (New York, NY)
- …Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data Management + ... and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained through increasingly more… more
- TD Bank (New York, NY)
- …FCRM Testing management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM testing **Employee/Team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the...Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- Bank of America (New York, NY)
- …the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data for ... DSM function, GRM leadership, GRM Data Steward Executives (DSE), Front-Line Unit and Control Function stakeholder teams and Technology to: + Oversee and manage… more