, and sanctions compliance). - 3+ years of experience in compliance/risk management, internal audit, or QA/QC within an AML function...USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money...
financial security of millions of policy owners. Role Overview The CVP, AI Risk Lead will help execute New York Life..., and driving the implementation of governance policies and procedures. Working closely with legal, risk, compliance, and AI & Data...
financial security of millions of policy owners. Role Overview The CVP, AI Risk Lead will help execute New York Life..., and driving the implementation of governance policies and procedures. Working closely with legal, risk, compliance, and AI & Data...
We're seeking someone to join our team as a New York Swaps Reporting lead in Ops Risk & Regulatory Control to manage... the performance and the regulatory risk for the North America Regimes (CAT, CFTC, CSA, SEC). On a daily basis that team...
and AI Risk Governance Lead to support enterprise risk programs across Investments & Capital Markets (I&CM). This is a high... to $165,000 a year Position Summary As the Risk Governance Lead, you will lead the design, implementation, and oversight of data...
comprehensive market risk regulatory capital model reviews across multiple jurisdictions to maintain consistency and compliance...Job Category: Balance Sheet Risk Management Job Description: Capital Risk Management (CRM) is an independent...
our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box...Job Category: Predictive Science Job Description: Bring your expertise to JPMorganChase. As part of Risk Management...
our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box...Job Category: Predictive Science Job Description: Bring your expertise to JPMorganChase. As part of Risk Management...
a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses... Officer for Ratings Compliance & Risk. Responsibilities and Impact: Key Responsibilities: Lead the design, delivery...
of everything we do. Expectations are high, and so are the rewards. Robinhood's Privacy Engineering team is looking for a Privacy Compliance Lead..., and mitigate risk Lead DPIAs & TIAs: Own and refine processes for conducting DPIAs, TIAs, LIA/PIAs, and related assessments...
Lead to join our Compliance team. This pivotal role will be the primary enabler for product and partnership teams, helping... reporting, audits, and escalations. Lead initiatives to modernize and scale compliance-related systems, across product...
The Business Risk Officer is a strategic professional who stays abreast of developments within own field.../job family. Responsibilities: Responsible for managing and supporting multiple risk and control programs for the organization...
compliance, facility due date, condition/instruction/report required, and call memos. Perform other risk related functions... Perform due diligence and regularly scheduled credit reviews. Analyze credit risk of the designated portfolio, determine...
team utilizes a robust governance framework and testing program to manage financial reporting risk in compliance with the... and socialization thereof with multiple stakeholders Lead conversations with risk program leads and 2LOD to assess strategy...
Servicing Risk Manager Vice President in the Global Custody Asset Servicing Middle Office Risk team, you will manage risk... from event inception to payment, ensuring robust risk controls and effective issue resolution. In this role, you will collaborate...
of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm...-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance...
, and Kate Spade. On a day-to-day basis, the IT Audit Manager will assist with ongoing risk assessments and execute compliance... at evaluating business and IT operating procedures as well as ensuring compliance with the Company's internal policies. This role...
. Responsibilities: Lead and maintain the RCSA program and risk controls. Monitor and analyze events affecting operational risk.... Strong knowledge of compliance and operational risk practices. Proficient in Excel and PowerPoint. Excellent communication...
following responsibilities: Lead the design, production, and delivery of high-quality risk reporting for senior management... governance forums. Qualifications: Bachelor’s or Master’s degree 5+ years of risk management, compliance, or audit...
in the following ways: Lead the second line of defense operational risk management coverage for our Treasury Services...Senior Director, Operational Risk - Treasury Services At BNY, our culture allows us to run our company...