Chief Risk Officer Jobs in New York, NY
Bank of China USA - , NY, United States
Compliance Teams, Deputy Chief BSA Officer, Chief BSA Officer, and other Management. Assist to track remediated action items of Compliance related issue Compliance Specific Tasks Assist for new FI non
from: linkedin.com - 7 days ago
Bank of China USA - , NY, United States
compliance with BSA/AML/CTF, and OFAC and other sanctions regulations. Promptly escalate compliance issues as necessary to relevant compliance teams, Deputy Chief BSA Officer, Chief BSA Officer, and other
from: linkedin.com - 27 days ago
JPMorgan Chase Bank, N.A. - New York, NY
a world-class leader in risk management, maintaining a system of strong controls, providing guidance and clear direction on key principles, and proactively managing risks. The Chief Risk Officer of Asset
from: JPMorgan Chase Bank, N.A. - 2 days ago
JPMorgan Chase Bank, N.A. - New York, NY
, procedures, bulletins, and manuals. * Coordinate with the Chief Compliance Officer and stakeholders on compiling and preparing the firm's swap dealer and security-based swap dealer annual compliance reports
from: JPMorgan Chase Bank, N.A. - 3 days ago
Citi - New York, United States
remedial actions, identifying opportunities to conduct more targeted comprehensive reviews. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence $176,720.00 - $265,080.00
from: efinancialcareers.com - 6 days ago
JPMorgan Chase Bank, N.A. - New York, NY
stakeholders, including Chief Risk Officers, Wealth Management executives, and other decision-making forums • Software, tool training and ongoing professional development • Cross-functional outreach
from: JPMorgan Chase Bank, N.A. - 9 days ago
Citi - New York, United States
/execution peers. As the role and function support the reporting and analytics needs of the USPB Chief Risk Officer (CRO), as well as consumer/retail risk reporting needs of Wealth CRO and Legacy Franchises $170,000.00 - $300,000.00
from: efinancialcareers.com - 13 days ago
Citi - New York, United States
to align individual programs and objectives with compliance strategy and risk appetite. Representing Chief Compliance Officer in significant strategic initiatives as requested. Building relationships $250,000.00 - $500,000.00
from: efinancialcareers.com - 14 days ago
Odeon Capital Group - New York, NY
The Chief Financial Officer (“CFO”) is accountable and responsible for the administrative, financial, and risk management operations of the company, to include the development of a financial
from: workable.com - 21 days ago
Morgan Stanley - New York, United States
' professional networks. Department Profile The Finance Division reports to the Chief Financial Officer and consists of ~3,000 employees worldwide. Finance protects the Morgan Stanley franchise by serving Competitive
from: efinancialcareers.com - 14 days ago
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