- Citigroup (Getzville, NY)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...Programs. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Getzville, NY)
- …president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing ... compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP),...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- Citigroup (Getzville, NY)
- …president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing ... compliance risks. This role sits within ICRM Compliance Risk Management Programs (CRMP),...within Citi, as necessary. + Acting as SME to senior stakeholders and /or other team members in relation… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...global team members across LOBs and staff areas, including senior management ; be both a leader and… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within our Compliance team, you ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you...Credit business. Your role will involve daily interactions with senior -level business decision-makers and corporate functions in a dynamic,… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...complex regulatory issues clearly in writing and verbally to senior audiences. + Strong working knowledge of fund governance,… more
- KeyBank (Amherst, NY)
- …- Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... testing concepts and apply those to testing, monitoring, issues management , and verification activities. The Senior Manager...+ Education/Background: Bachelor's degree. + Minimum 6 years of compliance , risk management , and/or audit… more
- American Express (New York, NY)
- … (GRC): The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the objective ... & Compliance creates and maintains the overall risk management framework, performs independent risk...regulatory requirements, especially around Interest rate, FX and Liquidity risk , or regulatory guidance (eg, SR 11-7).… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk management… more
- American Express (New York, NY)
- …plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and reporting ... finance, law, or a related discipline. + 3 years of experience in compliance , risk management , or control-related roles in financial services. + Working… more
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