status quo and striving to be best-in class. As a Data & Analytics (D&A) Compliance, Conduct & Operational Risk (CCOR... second-line coverage for compliance, conduct, and operational risk management oversight to the firm's central Data...
. Experience desirable in any one or more of the following: Liquidity Risk Management, Data Risk Management, Treasury, Capital... in technology as required for assigned areas (MS Office, audit data analytics, etc.). Ability to travel may be required. The...
Investigation Lead & Assistant Vice President (AML Compliance, Investigations Operations and Reporting) is responsible for providing... updates, internal correspondence (e.g. IAD, CMTG, OFAC, etc.), conduct trainings, statistical/data analytics, management...