- Metropolitan Transportation Authority (New York, NY)
- Description Position at MTA Headquarters JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994 DEPT/DIV: ... procuring adequate OCIP coverages, for all OCIP programs. Provides financial modeling and reporting to senior management ...and security data to all related departments to support risk management activities regarding and recommends action… more
- JPMorgan Chase & Co. (Newark, DE)
- Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...goal of the function is to minimize operational and financial risk to the business through the… more
- Early Warning Services, LLC (New York, NY)
- …business lines. This role is designed to ensure 1LOD regulatory and audit management risk program is implemented consistently and operating effectively ... , and Compliance in support of the company's 3LOD program . Work with Compliance and other Risk ...audit certification(s) First line of defense risk management experience in a regulated financial institution.… more
- JPMorgan Chase & Co. (Houston, TX)
- …owned businesses, financial sponsors and some publicly traded companies. This risk management position supports C&SI's Houston region which covers companies ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We… more
- Citigroup, Inc. (Irving, TX)
- …Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and ... a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
- Sun River Health (Peekskill, NY)
- …responsible for managing the initial intake process for prospective care management patients by reviewing risk stratification, receiving internal referrals, ... role will work with nursing care coordinators to enroll patients in high- risk care management services. Responsibilities: Answer incoming alerts, calls, emails,… more
- TradeStation (Chicago, IL)
- …controls in support CIP/KYC/EDD program that aligns with the Financial Crime program and the risk management structure of the affiliated entities in ... with stakeholders and peers in IT, BSA/AML and OFAC Operations, Compliance, Model Risk Management , etc. Knowledge of BSA/AML systems (SAS, Actimize, MTS, CSI… more
- CLS-Group (New York, NY)
- …oversight arrangement established by 23 central banks whose currencies are settled in CLS. CLS Risk Management is led by the Chief Risk Officer (CRO), who ... Officer and, to ensure independence, also reports to the Risk Management Committee of the CLS Group...risk models such as indicators of sovereign credit risk and measures of settlement member financial … more
- Fidelity Investments (Jersey City, NJ)
- …thinking skills Knowledge of financial markets and products Understanding of risk management , and ability to analyze portfolio strategies and risks using ... Prime Services Risk team is responsible for risk management of the Fidelity Capital Markets...identify inherent risks to the business (eg market, credit, financial , operations regulatory, technology and reputational) You are a… more
- Goldman Sachs, Inc. (Dallas, TX)
- …overall control environment, including the firm's governance processes and controls, and risk management and capital and anti- financial crime frameworks. ... peer. Help business partners to balance their business strategy with appropriate risk management controls. Collect and analyze complex data across… more
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