of action. Review and provide guidance on complex relationships and product offerings that present heightened sanctions risks... to respective teams (Operations, Treasury, Margin) on control enhancements that need to be implemented based on any gaps noted...
- Leveraging an understanding of fundamental and technological risks, processes, and internal controls related to transparency... relevant to AI - Managing projects assessing governance, risk, and control programs - Leading AI/ML and emerging technology...
the Firm’s technology control environment, ensuring resilience against evolving threats, and driving impactful risk... an independent and well-informed view and impactful messages about the most important risks facing our Firm. This is accomplished...
of action. Review and provide guidance on complex relationships and product offerings that present heightened sanctions risks... to respective teams (Operations, Treasury, Margin) on control enhancements that need to be implemented based on any gaps noted...
sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard... & challenge of prioritization, criticality, and remedial actions. Participate in audits of data control processes...
. Your priority will be to partner across the three lines of defense to strengthen and maintain a robust Financial Crime control... and Compliance Department that manages the control environment. This role is responsible for implementing and overseeing...
. Extensive experience performing threat modeling and secure design reviews, translating identified risks into actionable security... systems. Proven ability to implement and manage cloud governance controls, such as AWS Service Control Policies (SCPs), IAM...
requirements, develop and oversee project plans, and implement change control procedures. Document and report out critical... to address potential project risks and issues. Facilitate post-implementation reviews and lessons-learned sessions to identify...
with Infrastructure teams to identify potential risks and vulnerabilities Analyze and evaluate the effectiveness of existing IT controls... Information Systems Auditor) or CRISC (Certified in Risk and Information Systems Control) is preferable...
and risks related to product development and customer onboarding/retention. Ensure timely Compliance reporting of key risk... and experience with compliance regulations including but not limited to AML/CFT, Patriot Act (CIP), Office of Foreign Assets Control...
CHASE BANK, N.A. OR ANY OF ITS AFFILIATES • SUBJECT TO INVESTMENT RISKS, INCLUDING POSSIBLE LOSS OF THE PRINCIPAL AMOUNT....A. are affiliated companies under the common control of JPMorgan Chase & Co. Products not available in all states. About Us: Chase...
. Develop and maintain detailed project plans, schedules, and documentation. Track and report on key milestones, risks... control. Support post-implementation reviews and ensure transition to operations is seamless and well-documented...
, procedures and regulatory requirements, to control and mitigate risks arisen Qualifications: Bachelor degree in computer... procedure when developing application system Risk Control: Execute the processes in accordance with Bank policies...
and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is the City government... adherence to policies and driving a culture of compliance. - Risk Management: Identifying operational risks and implementing...
, procedures and regulatory requirements, to control and mitigate risks arisen Qualifications: Bachelor degree in computer... procedure when developing application system Risk Control: Execute the processes in accordance with Bank policies...
| Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of Management and Budget (OMB) is the City... strategies to optimize costs, improve quality, and mitigate risks. This may involve identifying alternative suppliers, evaluating...
severity ratings, and establishing business partner relationships. Job expectations include evaluating the control environment... challenge management to improve the control environment Assesses impacts to business processes, controls, and strategies...
functional areas of impact and alignment. Manage and mitigate risks through assessment, in support of the control and governance... and reputational risks associated with these activities. Coordination with internal and external stakeholders, including legal counsel...
severity ratings, and establishing business partner relationships. Job expectations include evaluating the control environment... challenge management to improve the control environment Assesses impacts to business processes, controls, and strategies...
, supporting a resilient business that manages risks effectively. The role is a key enabler to change and business improvement... Also Have: Experienced in implementation of digital control tools. Understanding of key project controls and processes such as design...