- JPMorgan Chase (Columbus, OH)
- …gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . + Prepare regular governance reporting materials on the state of ... offering senior management insights into control effectiveness and inform governance work. + Proactively monitor and evaluate control effectiveness, identify… more
- PenFed Credit Union (Mclean, VA)
- …position ensures the integrity, compliance , and effectiveness of quantitative risk models through validation, monitoring, and governance . The candidate will ... and the position will perform other duties as assigned. + Contributes to development and governance policy and standards for all AI/ML risk models in use at… more
- JPMorgan Chase (Columbus, OH)
- … senior management insights into control effectiveness and inform governance work + Proactively monitor and evaluate control effectiveness, identify gaps, ... and recommend enhancements to strengthen risk posture and regulatory compliance + Manage...risk assessment & reporting, control evaluation, design, and governance , with a proven record of implementing effective … more
- Citigroup (New York, NY)
- …expert advice and guidance to senior management and various departments on compliance matters. + Foster a strong risk culture, promoting accountability and ... management with enterprise objectives. + Report on digital asset risk posture to senior leadership across the...Governance , Policy and Procedure, Policy and Regulation, Regulatory Compliance , Risk Controls and Monitors, Risk… more
- Citigroup (New York, NY)
- …developing and overseeing the implementation of the bank's AI and Digital Assets (DA) risk governance framework. The role requires a deep understanding of AI ... technologies, regulatory expectations, model governance , and enterprise risk principles to ensure...oversight lead for AI/DA initiatives. 3. Report on AI risk posture to senior leadership / board.… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- JPMorgan Chase (Jersey City, NJ)
- … senior management insights into control effectiveness and inform governance work + Proactively monitor and evaluate control effectiveness, identify gaps, ... and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications,...risk assessment & reporting, control evaluation, design, and governance , with a proven record of implementing effective … more
- JPMorgan Chase (Jersey City, NJ)
- …Controls Team, you will contribute to the successful management of technology-aligned aspects of Governance , Risk , and Compliance in line with the firm's ... monitor risks and implement effective controls. Your role in risk identification, control evaluation, and security governance ...will contribute to the overall success of the Technology Risk & Services team and ensure compliance … more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management & Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers, and communities. Our culture in Risk Management & Compliance is all about...analyze financial results to provide actionable insights to the Risk CFO. + Manage the governance framework… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Review new or revised regulations and ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one… more