- MUFG (Irving, TX)
- …strong ability to develop appropriate program-enhancing strategies + An Enterprise Risk Management perspective **Preferred Skills:** + Experience interfacing ... and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple projects… more
- BlackRock (Chicago, IL)
- **About this role** **BlackRock Overview:** BlackRock is a global leader in investment management , risk management and advisory services for institutional ... pooled investment vehicles across public and private markets. BlackRock also offers risk management , advisory and enterprise investment system services to a… more
- Citigroup (Irving, TX)
- …alternatives and balancing potentially conflicting situations using multiple sources of information . Requires good analytical skills in order to filter, prioritize ... checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies… more
- MUFG (Irving, TX)
- …on the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC)… more
- JPMorgan Chase (New York, NY)
- …corporate banking products (payments, trade, escrow, FX, derivatives, capital markets, credit, risk management , asset management , etc.) + **Financial ... management of client relationships and business opportunities + ** Risk & Control:** Maintain a robust risk ...or physical disability needs. Visit our FAQs for more information about requesting an accommodation. JPMorgan Chase & Co.… more
- Citigroup (Tampa, FL)
- …all services in the domain. + Works as a L2 expert to support the Problem management , Risk management and Change management , CI/CD enablement pipeline ... + Identifies and leads the implementation of Service Automation to reduce cost, reduce risk , improve efficiency, and enable Service Management to keep up with… more
- Mizuho Corporate Bank (New York, NY)
- …team. Qualifications: + Bachelor's degree + 10+ years of operations control, risk management , operations or audit experience desirable. + Highly motivated, ... lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk indicators across all teams in Operations. + Prepare monthly reports for… more
- Citigroup (Charlotte, NC)
- …Quarterly Governance Forum **Qualifications:** + 10+ years of experience in operational risk management or other control-related functions in the financial ... process enhancements and automation across USRB Payments to support improved controls, risk mitigation and prevention. + Build strong partnership with the Controls… more
- JPMorgan Chase (Jersey City, NJ)
- …innovation and strategic decision-making. Make a direct impact on regulatory posture and risk management while fostering a culture of integrity and transparency. ... field, OR equivalent professional experience + 5+ years of experience in data management , data governance, risk management /analytics, or related field +… more
- JPMorgan Chase (Tampa, FL)
- …and functional partners + Lead end-to-end product delivery including intake, dependency management , risk materiality assessment, IT sprint development, change ... + Leads end-to-end product delivery processes including intake, dependency management , release management , product operationalization, delivery feasibility… more