- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- Corewell Health (Grand Rapids, MI)
- Job Summary - Senior Vice President, Chief Compliance and Privacy Officer Corewell Health is seeking a strategic , experienced and solution-oriented leader to serve ... as Senior Vice President, Chief Compliance and Privacy Officer ....and research integrity , as well as the enterprise risk management program . This role is r esponsible… more
- BMO Financial Group (Chicago, IL)
- …external credit rating system) to fulfill analytical needs. + Ensures strong governance and effective controls across risk reporting activities and information ... Designs and produces content for risk management reporting. Specifies and builds analytics and...poor performance. + Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic… more
- Citigroup (Schaumburg, IL)
- … platforms. ** Risk Management & Control:** + Lead efforts to enhance the governance and control frameworks for credit risk platforms, with a focus on ... The Credit Portfolio Officer is a senior -level position responsible for the end-to-end management and...post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. This role ensures that all credit … more
- Citigroup (New York, NY)
- …(CAM) packages are complete, accurate and thoroughly documented. * Support Senior Underwriters in making recommendations/credit decisions, including risk ratings ... Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of… more
- JPMorgan Chase (New York, NY)
- …and successful execution of large-scale initiatives. + Extensive knowledge of governance and risk management frameworks, including evaluating control ... with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs,… more
- M&T Bank (Bridgeport, CT)
- …a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes. An MDP within the ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- JPMorgan Chase (Jersey City, NJ)
- …services, and payments. We provide strategic advice, raise capital, manage risk , and extend liquidity to corporations, governments, and institutions in over ... & Analytics to drive commercial, technology and AI investment decisions through governance , strategic, and financial processes. Be part of a dynamic and evolving… more
- OneMain Financial (WA)
- …Sharing/Litigation, GraphQL Subgraph/API, and Observability/Security & Compliance. This senior individual contributor owns the target architecture, platform ... chair contract/design reviews and enforce consumer-driven contracts. Guide Rollouts & Risk Controls: design and enforce Shadow Mode (Box+Mobius) for DMS and… more
- Valent BioSciences (Libertyville, IL)
- …cash, customer experience, and cycle time. From a business lens, own governance , financials, risk , and benefits realization-translating strategy into execution. ... resources, and dependencies to deliver outcomes at scale. Partner with senior leaders and functional teams to remove barriers, navigate organizational complexity,… more