- JPMorgan Chase (New York, NY)
- … risk -based processes and controls, addressing financial crimes-related queries, managing Operational Risk and ensuring compliance with relevant laws ... for Digital Assets across all lines of business and control functions. You will play a pivotal role in...including Know Your Customer (KYC), monitoring and screening controls, governance , investigations, and risk assessment teams. +… more
- Capital One (Mclean, VA)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- Bank of America (Atlanta, GA)
- …High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the...success. + Risk Manager: Inspects and challenges risk controls, governance and culture to ensure… more
- Citigroup (Schaumburg, IL)
- …the post-implementation performance of credit risk platforms. ** Risk Management & Control :** + Lead efforts to enhance the governance and control ... monitoring efforts for complex customer-facing systems in financial services. + Experience in managing operational risk for technology platforms, with a focus on… more
- Citigroup (New York, NY)
- …judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency **Qualifications:** ... for client profitability and revenue growth, as well as managing returns associated with the client FDC relationship. +...and repo a plus + Comprehensive knowledge of the risk and control environment impacting Citi +… more
- Citigroup (New York, NY)
- …of Employment & HR + Key stakeholder in senior forums covering strategy, risk management, Employment & HR governance , franchise reputation and/or highly complex ... and existing laws that impact the geography + Actively participate in various risk review and control forums while demonstrating keen awareness of issues… more
- Microsoft Corporation (Redmond, WA)
- …foundation of the platform. This platform empowers applications focused on security, governance , and compliance, providing unified experience for managing data ... fully managed, globally available, serverless platform for building security, governance , compliance, and privacy applications quickly, cost-effectively, and at… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Overview** Raymond James Supervision supports business units by managing activity/account review, product oversight, escalation/approvals and governance ... such as field supervision, trade review, product review, associate activity review, governance and risk oversight, financial and strategic analysis, and metrics… more
- The Walt Disney Company (Burbank, CA)
- The ESG Reporting Manager plays a key leadership role in managing the company's Environmental, Social, and Governance (ESG) reporting processes. Reporting to and ... regulatory requirements. The ESG Reporting Manager works across Finance, Sustainability, Risk , Legal, and Operations to ensure data accuracy, process integrity, and… more
- Citigroup (Tampa, FL)
- …function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have ... to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage… more