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Keywords: VP, Financial & Regulatory Reporting – Operational Risk Management, Location: New York City, NY

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Operational Risk Management-Project Management Office (“PMO”)/Change Management VP

or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The Operational Risk... Project Manager (“PMO”)/Change Management function provides project management support for the Operational Risk Management...

Company: Bank of China
Location: New York City, NY
Posted Date: 21 Apr 2025

Operational Risk Management-Project Management Office (“PMO”)/Change Management VP

or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The Operational Risk... Project Manager (“PMO”)/Change Management function provides project management support for the Operational Risk Management...

Company: Bank of China
Location: New York City, NY
Posted Date: 21 Apr 2025

Data Management & Regulatory Reporting Subject Matter Expert (SME) – Lead

Risk Management) We are seeking an experienced Data Management & Regulatory Reporting Subject Matter Expert (SME) at the... expectations. The Non-Financial Risk (NFR) Team has built a repeatable and sustainable operational risk framework across the...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 21 Mar 2025

Credit Risk Management-Credit Administration Team VP

or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The VP will oversee... Management Oversee the valuation of various types of collateral, including real estate, equipment, and financial assets...

Company: Bank of China
Location: New York City, NY
Posted Date: 17 Apr 2025

Credit Risk Management-Credit Administration Team VP

or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The VP will oversee... Management Oversee the valuation of various types of collateral, including real estate, equipment, and financial assets...

Company: Bank of China
Location: New York City, NY
Posted Date: 17 Apr 2025

Financial Operating Partner - VP/Director

with portfolio company leadership teams to align financial strategies with business objectives. Risk Management: Identify... and experienced Finance Operations Partner/VP to join their team. This role is pivotal in ensuring the financial health...

Company: Vaco
Location: New York City, NY
Posted Date: 18 Apr 2025

VP Finance / Chief Financial Officer (CFO)

and accounting team, aligning financial operations with business goals. Strengthen internal financial controls, risk management...-focused VP Finance or CFO to fuel our next phase of expansion. The Opportunity We are looking for a proven financial...

Company: allwhere
Location: New York City, NY
Posted Date: 10 Apr 2025

ISG Management - FCR - Policies, Procedures and Training - VP

with strategic goals, the VP will ensure operational efficiency, regulatory adherence, and consistent employee development.... Department Profile The ISG Financial Crimes Risk (“FCR”) Team is embedded within the Firm’s business line. It is responsible...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 27 Apr 2025

Issues Management - Validation, VP

experience 6-8 years of experience in information technology, information security, and/or operational risk management..., (includes operations, operational risk management, compliance, audit, and third-party risk management within technology...

Company: MUFG
Location: New York City, NY
Posted Date: 10 May 2025
Salary: $115000 - 160000 per year

WM Risk (Risk Management) : Job Level - Vice President

management processes, ensuring robust risk governance and compliance with regulatory requirements. This VP position has high...'s risk management practices comply with applicable laws and regulations. > Assist in strategic projects, regulatory exams...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 23 May 2025
Salary: $120000 - 200000 per year

Risk / Policy Mgmt (Technology Management) : Job Level - Vice President

forums and providing status reports to senior risk management, and quarterly reporting on concentration risks... Management (FRM), Non-Financial Risk (NFR), Institutional Securities Group (ISG), Wealth Management (WM) and with others who...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 11 Apr 2025
Salary: $120000 - 200000 per year

VP, Capital Markets Governance Specialist (New York)

, assessment, monitoring and reporting of all forms of risk (financial, non-financial and transverse) across the organization... is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well...

Company: Bank of the West
Location: New York City, NY
Posted Date: 04 Jun 2025
Salary: $79800 - 148000 per year

VP, Regional Lead North America- CORDS KYC Guidance, Training and Implementation

and control framework to govern, assess, mitigate and manage financial and operational risk in Operations. Morgan Stanley... processes such as FCR (Financial Crimes Risk) and GFC calls to drive change strategy. Resource Management & Workflow...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 31 May 2025
Salary: $120000 - 173000 per year

VP of Finance

actionable insights for business growth, cost optimization, and risk management. Evaluate and refine financial policies, systems... structure to support business needs. Risk Management and Compliance Identify financial risks and develop mitigation...

Company: IO Global
Location: New York City, NY
Posted Date: 27 Apr 2025

Transaction Manager – VP

, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure... performed meet internal policies and regulatory requirements/expectations, via staff management. Work with lines of business...

Company: Citigroup
Location: New York City, NY
Posted Date: 03 Jun 2025
Salary: $129840 - 194760 per year

VP – Sanctions/Watchlist Screening

closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program components... are available from 8am – 5pm Monday to Friday, Central Standard Time Job Family Group: Risk Management...

Company: Synchrony
Location: New York City, NY
Posted Date: 23 May 2025

VP, Liquidity Product Manager-Transaction Banking

will provide more details. Job Summary: Reporting to the Head of the Liquidity Product Management Transaction Banking... enhancement opportunities. PRODUCT RISK MANAGEMENT Actively participate in periodic product risk assessments and procedure...

Company: MUFG
Location: New York City, NY
Posted Date: 17 May 2025
Salary: $109000 - 168000 per year

Liquidity Governance, VP

State Street’s liquidity planning, monitoring, analytics, and regulatory reporting globally. The group manages regulatory... with all regulatory reporting requirement such as the daily FR2052a and associated public disclosures. We work collaboratively with the...

Company: State Street
Location: New York City, NY
Posted Date: 15 Apr 2025
Salary: $130000 - 212500 per year

Senior Manager, GBM Audit COO Office - Reporting

management reporting packages, including reporting for ongoing operational audit activities, audit results and issues, and key...) and strategic (non-audit based). Support management reporting responsibilities, including reporting for ongoing operational audit...

Company: Scotiabank
Location: New York City, NY
Posted Date: 08 May 2025

Director, Credit & Political Risk - E&S/Specialty (Trade Credit)

a profitable territory. May perform other responsibilities as assigned. Reporting Relationships: VP, Credit and Political Risk... and operational goals, budget and timelines to meet company standards. Directs associates and provides performance management, salary...

Posted Date: 01 Jun 2025