- JPMorgan Chase (Jersey City, NJ)
- …conducting control testing and monitoring; working with COSO Internal Control Framework, compliance management , trend forecasting, and risk reporting; ... and control gaps within databases, internal controls, data governance, and cybersecurity; Compliance risk assessment; Operational risk assessment; Residual … more
- JPMorgan Chase (Jersey City, NJ)
- …obligations. + Perform Compliance Risk assessments and reporting to Senior Management and legal entity governance (eg, review and challenge of process, ... 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
- Ankura (New York, NY)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... support revenue generation opportunities. They will also have oversight and management responsibilities for downline professionals including Directors, Senior … more
- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Amazon (New York, NY)
- …mitigation opportunities - Provide highest-standards risk and business-review reports to senior management and business partners - Meet individual and team ... vision to inform decision-making that drives business growth through world-class scalable risk management solutions. Through ongoing compliance monitoring… more
- RGP (New York, NY)
- …compliant and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance , and audit remediation across banking, ... actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our ...a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance , and… more
- Scotiabank (New York, NY)
- …responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Manager, Business Risk Management... Senior Manager, Business Risk Management US GTB **Requisition ID:**...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, … more
- Mount Sinai Health System (New York, NY)
- …of care, and minimize loss to protect the assets of the facility. The Senior Risk Manager supports the Risk Management staff on how best to review ... reports, and determination of priority of investigation given risk management assessment. 10. Collaborates with the Director/ Senior Director in developing… more
- Capital One (New York, NY)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of the Audit team, the candidate will focus on audits of Credit Risk Management . **Responsibilities:** + Develop engagement planning documentation for assigned… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase in Risk Management and Compliance , where you'll play a crucial role in maintaining the firm's strength and resilience. Use your expertise ... income products like asset-backed securities and government bonds. As an Senior Associate in Credit Risk Management - Treasury and Chief Investment Office… more