- Citigroup (Getzville, NY)
- … management function responsible for enterprise-wide oversight and aggregation of operational risk . Its mandate covers all business lines (US Personal Banking, ... Spoke" approach, incorporating the second line of defense (2LOD) Business /Region/LV Global Op Risk Officers and other relevant independent risk functions.… more
- US Bank (New York, NY)
- …and capital management. The leader collaborates with senior executives to align risk strategies with business objectives and regulatory expectations. **ESSENTIAL ... financial risk -related requirements. + Drive strategic initiatives, integrate financial risk programs across business lines, and ensure consistency in… more
- Santander US (New York, NY)
- …enhance model resilience. + Engage in continuous dialogue with model developers, risk managers, and business stakeholders. + Prepare detailed Model Development ... VP, Quantitative Analytics - Mortgage & MBS Risk Country: United States of America **Your Journey...the essential functions. Bachelor's Degree or equivalent work experience: Business , Finance, Management, or equivalent field. - Required. 9+… more
- M&T Bank (Buffalo, NY)
- …of 6 years' relevant work experience in or with the specific Technology, Cybersecurity risk area and/or business unit + Previous experience of NIST (National ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more
- Citigroup (New York, NY)
- …processes and risks. + Experience in data remediation activities. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... **Data Quality Assurance Senior Vice President (Hybrid)** Technology & Business Enablement (T&BE) empowers Citi to achieve its day-to-day operational and long-term… more
- American Express (New York, NY)
- …and with varying backgrounds **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg, MBA, ... partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject matter expertise on specific… more
- American Express (New York, NY)
- …an impact in this role?** + Support development execution plans for operational risk management within the business unit (BU), including BU specific guidelines, ... creation and PowerPoint skills **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced degrees (eg, MBA,… more
- KeyBank (NY)
- …high-quality documentation and reporting, including credible review and challenge over line of business risk taking activities and decision. The role may also ... and executing independent compliance oversight across KeyBank's Wealth and Fiduciary business lines. Operating within the broader Compliance Risk Management… more
- Citigroup (New York, NY)
- … Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver AML- risk mitigated solutions for our Payments Intermediary ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role in the...fintech. + Sophisticated understanding of digital payments products and business models + Effective communication, both written and oral,… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. ** Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global ... compliance officers work closely with the General Counsel's Office, business units, staff groups, and risk professionals...Counsel's Office, business units, staff groups, and risk professionals across the company to provide standards and… more