- JPMorgan Chase (New York, NY)
- …regulatory and compliance environment in the market with strong experience in AML/KYC risk and control process. JPMorganChase, one of the oldest financial ... solutions to clients; Collaborate with client service, compliance, operations, technology, risk , credit, legal in order to optimize delivery. + Stay current… more
- JPMorgan Chase (Brooklyn, NY)
- …procedures and work practices to identify potential operational inefficiencies and additional risk mitigation control requirements + Validate KYC files + Support ... + Good understanding of applicable AML/KYC regulations as it relates to Risk Assessments and Investor Onboarding and general understanding of regulatory requirements… more
- Citizens (Glen Allen, VA)
- …exceed departmental goals. + Ensures direct reports meet quality standards and/or key risk and control measurements. + Responsible for training and development ... business policies. Additionally, you will create and maintain a customer focused, risk averse operating model for areas of responsibility. Furthermore, you will… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control , and governance processes. The OIA supports the ... management and assisting the Board of Trustees, through the Risk Management, Audit and Compliance Committee, in the effective...an annual plan of coverage based on an institution-wide risk assessment. The OIA also coordinates audit activities with… more
- Pinelake Church (Starkville, MS)
- …fire services, in each community Pinelake serves. + Identify hazards, determine risk , develop control measures, implement risk mitigation processes, ... is to assist the Director of Safety and Security in assessing and managing risk while implementing safety and security programs for Pinelake Church so that its… more
- JPMorgan Chase (Columbus, OH)
- …and skills** + Working experience in Inter Affiliate Services, Finance, Sourcing, TPO, Risk , Oversight & Control , Vendor Management, or related roles + Minimum ... requirements are completed in the appropriate timeframe based on Inter Affiliate risk tier and manage timelines for completion of all relevant process steps… more
- Coinbase (Trenton, NJ)
- …asset space grows, this team plays a key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce ... risk , enhance efficiency and fortify operational workflows. By managing...operations or project management skills with a focus on risk reduction and efficiency gains. * Effective communication, problem… more
- JPMorgan Chase (Jersey City, NJ)
- …and ensure all requirements are met with precision. + Promote a robust risk and control environment, ensuring strict adherence to regulatory standards. + ... Represent WLS in business and risk forums, support audit cycles, and deliver insightful operational...+ Familiarity with Debt Capital Markets (DCM) and Credit Risk . + Track record of leading projects and working… more
- JPMorgan Chase (Fairfield, CA)
- …our branch presence and actively engage with the community. + Ensure a strong risk and control environment by using sound judgment, acting with integrity, and ... + You are experienced in creating and maintaining a strong risk and control environment, you demonstrate a steadfast commitment to operational integrity and… more
- JPMorgan Chase (Pepper Pike, OH)
- …achieve our strategic objectives for a designated territory + Create a culture of risk and control that acts with appropriate understanding and urgency; with ... excellent follow-through and a strong commitment to upholding a sound risk and controls environment **Preferred qualifications, capabilities, and skills** +… more