- JPMorgan Chase (Columbus, OH)
- … management. Be part of a collaborative team making a real impact. As a Senior Product Associate, Fraud Assessment in Trust & Security, you will help shape ... Your work will drive innovation in fraud detection and risk management, making a meaningful difference every day. Job...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- TD Bank (New York, NY)
- …the investigations process. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted AML/OFAC ... you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Citigroup (New York, NY)
- **Team Overview** E-Trading Risk and Controls (ETRC) is a First-Line risk team which is part of the Global Markets COO function. ETRC works with Global ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For… more
- Zurich NA (Jersey City, NJ)
- Senior Risk Engineering Consultant Machinery Breakdown 128731 Zurich North America is seeking a Machinery Breakdown Risk Engineer. The qualified individual ... you are responsible for: + Providing jurisdictional inspections and machinery breakdown risk assessment services for customers and business partners. + Provides… more
- JPMorgan Chase (Jersey City, NJ)
- …control gaps within databases, internal controls, data governance, and cybersecurity; Compliance risk assessment ; Operational risk assessment ; Residual ... risk assessment ; Material Risk Inventory (MRI); Independent Risk Assessment...roles, discretionary incentive compensation which may be awarded in recognition of individual achievements and contributions. We also offer… more
- JPMorgan Chase (Columbus, OH)
- …of annual CCAR and quarterly Risk Appetite + Support analytical tools for risk assessment and stress credit evaluations to support annual stress testing, the ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...striving to be best-in-class. As a Modeling Analytics - Senior Associate in the Credit Card Loss Forecasting within… more
- Corning Incorporated (Painted Post, NY)
- IT Senior Specialist, Governance, Risk & Compliance **Date:** Dec 5, 2025 **Location:** Painted Post, NY, US, 14870 **Company:** Corning Requisition Number: ... We are seeking a highly motivated and professional IT Senior Specialist to join our Governance, Risk ,...both technical and non-technical audiences. + Develop and maintain risk documentation, including process documents, assessment reports,… more
- JPMorgan Chase (Columbus, OH)
- …and enhancing a control framework which supports a continuous and integrated approach to risk assessment . This role requires a wide variety of strengths and ... to oversight of the control framework for Asset Wealth Risk Management. You'll foster relationships with our global... Risk + Familiarity with control frameworks and risk assessment methodologies + Experience supporting regulatory… more