- Truist (Winston Salem, NC)
- … identification programs, with a focus on a strong control environment across the Risk Management Organization (RMO). Utilize risk expertise to support the ... between the GCO, first line teammates and second line risk program owners/ risk partners. 6....and related training or experience. 2. Four years of risk management experience in business continuity or… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...in order to partner to develop and apply CRM program solutions that meet business and customer needs in… more
- Guidehouse (New York, NY)
- …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive...management and year of year measurable results at Financial Services clients (specifically BICM) focused on Guidehouse type… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you play a crucial role in maintaining JPMorganChase's strength and resilience ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...risk quantitative role. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- New York State Civil Service (Albany, NY)
- …CTF) in a management , compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and ... NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Specialist ( Financial Services Specialist 4 ( Financial Crime Risk… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management , control, and governance processes. GIA possesses specialized ... Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of...diverse team of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will:… more
- New York State Civil Service (Albany, NY)
- …audit controls; BSA/AML program ; operational, regulatory and legal risks and controls; risk management program ; financial condition; etc. * Meets ... of the VC Unit in the implementation of the risk -based examination and monitoring program .* Leads the...a supervisory level:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance… more
- Cardinal Health (Columbus, OH)
- …could erode financial strength. **_Responsibilities_** + Support FX risk management programs through exposure identification, hedging strategy development, ... policy with a focus on corporate finance, capital markets, financial risk , and global treasury operations. This...share repurchase program + Assist in the management of relationships with global banking and financial… more
- Amazon (Bellevue, WA)
- …to serve our customers. Basic Qualifications Bachelor's degree 1+ years of compliance program management , legal, governance, audit, risk /loss prevention, or ... or compliance credentials Experience with SQL and Excel 3+ years of program management Experience leveraging data and metrics to drive improvements Amazon… more
- System One (Phoenix, AZ)
- …or similar statistical programming languages - Firsthand experience in model validation, monitoring, risk management program governance and oversight, model ... Model Risk SME will join a Model Risk Management Team. - Review and validate...in banking/ financial services industry - Familiarity with financial modeling concepts ( risk metrics, pricing models)… more