- JPMorgan Chase (Columbus, OH)
- As a Risk Supervision Oversight - Associate within Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. ... challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance , audit, or other control-related functions in ... Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management .… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A ... two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management… more
- Charles Schwab (Lone Tree, CO)
- …8 to August 7, 2026) + Coursework or interest in quantitative/financial model oversight, risk management , compliance , management of policies and ... The Model Risk Oversight (MRO) team is part of the corporate risk management department at Schwab. It reviews models used by the firm and measures the… more
- Bank OZK (Houston, TX)
- …monitoring, benchmarking, and back-testing. + Ensures model transparency, interpretability, and compliance with internal model risk management policies ... tailored for Corporate and Institutional Banking (CIB) portfolios, ensuring robust risk assessment and management across diverse commercial lending exposures.… more
- Applied Materials (Santa Clara, CA)
- …business forward. This position will have a hands-on-role in cross-functional strategic risk management and compliance programs, with responsibilities that ... an accredited institution, or equivalent professional experience in contractual compliance processes and risk management + 7+ years of complex contractual… more
- JPMorgan Chase (Tampa, FL)
- …in financial services. + Minimum of 4 years in controls, audit, quality assurance, risk management , or compliance . + Strong business acumen with knowledge ... Global Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position offers career growth and skill… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …across the organization. The Compliance aspects will include CMS, Model Risk Management , Third-Party/ Vendor Management and CRA related matters. ... unique characteristics. This will include oversight and monitoring of the Compliance (CMS), Model Risk Management , Third Party Management , Independent… more
- Wells Fargo (Charlotte, NC)
- …large, complex enterprise environment + Strong knowledge of audit practices, regulatory compliance , and risk management principles + Technical understanding ... within Control Management functional area. + Provide risk management consulting to support the business...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Regions Bank (Birmingham, AL)
- …by analyzing individual loan transactions for risk rating accuracy, policy compliance , and prudent credit risk management practices. **Primary ... developing and maintaining positive working relationships with line of business management , credit risk management , audit staff, and other departments +… more