- JPMorgan Chase (New York, NY)
- …thinking outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Lead within our Compliance ... 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… more
- JPMorgan Chase (Brooklyn, NY)
- 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...shared with internal and external stakeholders + Coordinate and lead governance meetings and working groups, promoting transparency 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 Vice President within Compliance Conduct ... 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… more
- TD Bank (New York, NY)
- …teams and steer implementation, maintenance, and enhancement of regulatory compliance and risk management objectives + Lead the execution of major ... a mission to build a more resilient and scalable compliance risk management function. As...and control, supported by effective processes in alignment with risk appetite + May lead work streams… more
- Citigroup (New York, NY)
- …and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives to enhance the efficiency, ... with the enterprise Tax information reporting team. + **Team Management :** Lead and mentor a team of...to automate processes and minimize risk . + ** Compliance and Risk Management :** Maintain… more
- City National Bank (Jersey City, NJ)
- …in a regulatory-facing role * Minimum 6-8 years of experience in banking operations, compliance and/or risk management activities *Skills and Knowledge* * ... *BUSINESS CONTROLS LEAD - TECHNOLOGY RISK AND COMPLIANCE...Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the… more
- Google (New York, NY)
- …Bachelor's degree or equivalent practical experience. + 10 years of experience in compliance , risk management , investigation, auditing, legal, or consulting. ... decision-making at all levels, including executive leadership. + Experience with compliance program management principles, risk assessment methodologies,… more
- Citigroup (New York, NY)
- …for a high caliber professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role in the rapidly-evolving ... terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is...equivalent experience + Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Risk Management… more
- Bloomberg (New York, NY)
- Data Risk Management Lead - Chief ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description & ... on responsible data usage. **What's the Role?** The Data Risk Management Lead will be...+ Collaborate with teams across Engineering, Data, Product, Legal, Compliance , and Privacy to integrate data risk … 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...alternative investment strategies in private market investments. You will lead regulatory and compliance risk … more