COMPLIANCE RISK MANAGEMENT LEAD jobs in CITY OF YORK, United Kingdom #2

Management Enterprise Policy (collectively “the Policies”), the Compliance and Operational Risk Management Program and Standard... Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program...

Bank of America

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... is at the forefront of delivering robust compliance risk management in adherence with regulator expectations...

Goldman Sachs

the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... of delivering robust compliance risk management in adherence with regulator expectations. We are looking for a team member who can...

Goldman Sachs

services, just-in-time services, and modularized product offerings. The Risk & Compliance Consulting team includes management... consultants who help our Financial Services clients effectively navigate today's risk management and compliance requirements...

NTT Data

services, just-in-time services, and modularized product offerings. The Risk & Compliance Consulting team includes management... consultants who help our Financial Services clients effectively navigate today’s risk management and compliance requirements...

NTT Data

management, legal staff, and policymakers across agencies. Your role as BSA/AML Compliance Risk Supervising Examiner: Lead... for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management...

Federal Reserve Bank

of markets, swaps and futures trading products, compliance risk management practices, and CFTC Rules covering swaps and futures... is responsible for the implementation and oversight of the Global Compliance -- Enterprise Policy, the Operational Risk Management...

Bank of America

issues, which will increase the administrative load on the technology risk management function. Responsibilities: Provide... identification, mitigation, monitoring and reporting of technology risk and other related risks (e.g., operational, compliance...

MUFG

Development: ● Lead the development of comprehensive risk management policies pertaining to leveraged lending. ● Create policies...Job Specification: Subject Matter Expert (SME) - Risk Management Policies Key Responsibilities: 1. Policy...

DHD Consulting

Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance (RM&C..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...

JPMorgan Chase

team, the candidate will focus on audits of Credit Risk Management Responsibilities: Lead small audits, or own...NYC 299 Park Avenue (22957), United States of America, New York, New York Principal Auditor, Credit Risk Management...

Capital One

& Transformation Initiatives The Global Risk and Compliance (GRC) organization is American Express’ Independent Risk Management... that we transform our Operational Risk Management framework to scale with a robust operating structure. The company is embarking...

American Express

Job Description: Job Title Credit Risk Management Structured Finance Credit Officer Corporate Title Vice President... analysis, evaluate business plans, financial projections and models Assess ratings, risk appetite, and compliance with policy...

Deutsche Bank

of benefits to its employees. Role Description The Executive Director, Transformation Portfolio Manager (Risk Management... Manager (Risk Management) will oversee and direct project/program selection, demand management, portfolio planning, portfolio...

Sumitomo Mitsui Banking Corporation

Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...

JPMorgan Chase

Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...

JPMorgan Chase

, as well as oversight of the first line’s financial risk management and mitigation efforts. Your role as a Financial Risk Specialist... - Credit Risk Management: As a member of the Financial Risk Oversight Function, you will report to the Financial Risk...

Federal Reserve Bank