- JPMorgan Chase (Columbus, OH)
- …responsibilities + Facilitate the identification and assessment of operational and compliance risks, applying your knowledge of risk management strategies. + Develop ... regular monitoring and assessment of the business's operational and compliance risk and control environment, leveraging your data &...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- JPMorgan Chase (Columbus, OH)
- …at JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career with opportunities for growth and ... you will lead the charge in identifying and mitigating compliance and operational risks. Your role is crucial in...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- Citigroup (Getzville, NY)
- …escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration ... + Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance… more
- JPMorgan Chase (Jersey City, NJ)
- …sophisticated treasury/payments solutions to clients; Collaborate with client service, compliance , operations, technology, risk, credit, legal in order to optimize ... relationship, including revenue levels, balance levels, credit exposure, KYC compliance . + Conduct comprehensive client analysis to identify strategic opportunities… more
- Citigroup (Getzville, NY)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... are the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers need to be successful to… more
- AIG (Charlotte, NC)
- Who we are American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG member companies ... application development and management, enterprise architecture, and technology risk and compliance . About the role The Security Remediation Team's mission is to… more
- Citigroup (New York, NY)
- …Description** The Digital Assets team is looking for a professional to support this global team and help in the development and delivery of Citi Global ... helping drive projects, produce insights, and coordinate across product, legal, compliance , and client engagement teams. Key Responsibilities + Support Digital… more
- JPMorgan Chase (Jersey City, NJ)
- …PSM is expected to execute a comprehensive selling strategy in conjunction with Global Corporate Banking, Subsidiary Banking, and Product. You will also be required ... of client risk + Address business issues such as risk, legal, and compliance , and manage resolution, including conducting AML due diligence reviews of high-risk… more
- JPMorgan Chase (Columbus, OH)
- JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a ... + Oversee site program governance, ensuring effective management and compliance with firmwide standards. + Manage executive presentations and coordinate… more
- Citigroup (Tampa, FL)
- …can manage and lead a variety of activities geared at helping manage a global organization with resources and providing data & analytics solutions to all regions and ... The individual will be a direct report to the Global Consumer Services Head of Data & Analytics while...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more