- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** We are looking for a Vice President , US Markets Compliance Advisory to join our ... compliance with firm policies for covered business areas + Conduct compliance risk assessments to ensure effective business control framework + Analyze new… more
- Scotiabank (Dallas, TX)
- …Management, and Audit & Regulatory issue remediations. Director, IT Risk (CIO Risk Advisor) directly supports the CIO/ Vice - President , US GBME Technology, ... + Actively pursue effective and efficient operations, ensuring adherence to operational risk , regulatory compliance risk , AML/ATF risk , and conduct … more
- Centene Corporation (Jefferson City, MO)
- …to promote the development of cross-departmental processes to identify and mitigate compliance risk trends. + Oversees the detection, examination, analysis and ... work remotely anywhere in the continental United States. **Position Purpose:** The VP Corporate Compliance Investigations is responsible for the initial… more
- JPMorgan Chase (Jersey City, NJ)
- …challenging the status quo, and striving to be best-in-class. As a Surveillance Lead Vice President within the North America and Latin America Swaps Trade ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- Bloomberg (New York, NY)
- …helping build a best-in-class program + Someone who is operating at either an Assistant Vice President , Associate Director, or Vice President level/or ... - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046060 **Description & Requirements** The energy of a newsroom, the… more
- MUFG (Irving, TX)
- …requirements, key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain ... and other risk functions, to ensure implementation of an effective compliance program. + Provide consulting and advisory services to stakeholders to comply with… more
- MUFG (New York, NY)
- …details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations. This role requires someone ... developments. + Assist in the preparation of Compliance reports for Compliance Management, Senior Management, Executive Committees, and Risk Committees etc.… more
- Wells Fargo (Charlotte, NC)
- …is seeking an experienced **Senior Quantitative Analytics Specialist (Senior Assistant Vice - President )** to join the Trading and Market Risk Division. Our ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more