- JPMorgan Chase (Jersey City, NJ)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...best in class. As an Executive Director in the Risk and Compliance Financial Planning… more
- Capital One (New York, NY)
- …of experience in auditing one or a combination of the following areas: risk management , consumer compliance , banking or financial services. + 5+ years of ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit...experience in banking or in financial services. + 1+ years of experience with data… more
- S&P Global (New York, NY)
- … Solutions for internal firm use cases (supplier and counterparty risk management , financial planning, compliance ). + Partner with consultants to embed ... : to strengthen their own credit, supplier, and third-party risk management practices. + **Advisory** : to...internal operations and client delivery models. + Experience selling financial data, analytics, SaaS, or risk /credit solutions… more
- CUNY (New York, NY)
- … control systems, risk management strategies, tax, and other financial compliance policies. This position ensures the integrity of financial ... compliance strategies. + Develop and deliver training programs on internal controls, risk , tax, and other financial compliance topics; maintain up-to-date… more
- Mastercard (Harrison, NY)
- …You * Bachelor's degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments. * Minimum 3 ... and procedures. * Support cross-functional efforts to onboard crypto partners, conduct risk assessments, and develop robust compliance controls. * Collaborate… more
- ManpowerGroup (New York, NY)
- …you will be part of the Internal Audit Department supporting compliance , risk management , and financial integrity initiatives. The ideal candidate will ... Range: Competitive** **What's the Job?** + Plan and execute financial , operational, and compliance audits across various... audits across various departments and functions. + Analyze financial statements and assess risk areas to… more
- Synchrony (New York, NY)
- …lieu of a degree 11+ years of experience in AML/BSA compliance , model risk management , financial crime, or related regulatory roles within financial ... services. + 8+ years of experience in AML/BSA compliance , model risk management , financial crime, or related regulatory roles within financial … more
- JPMorgan Chase (New York, NY)
- …and risk assessment frameworks. + Knowledge of IT controls, risk management , compliance practices, and financial services regulations is a plus. + ... and disseminating intelligence on supply chain risks to support risk management and decision-making across the firm....risk analysis, or a related field; experience in financial services or supply chain risk preferred.… more
- TD Bank (New York, NY)
- …Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets ... products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program… more
- RGP (New York, NY)
- …(required). + Extensive experience in risk management , regulatory compliance , and digital technology within the financial services industry. + Strong ... compliant and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance , and audit remediation across banking,… more