- Scotiabank (New York, NY)
- …of the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Ensure audit results ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...management functions, specifically non-financial risk (eg, operational risk , RCSA, TPRM, data , model, IT/Cyber), financial… more
- Bloomberg (New York, NY)
- …First Line of Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + Successfully challenge FLOD on ... Risk Manager - Engineering Advisory - Chief Risk Office Location New York Business Area...data collection and reporting + Monitor and analyze risk data and metrics to identify trends,… more
- Scotiabank (New York, NY)
- …+ As the function evolves, the scope may expand to include other activities under Data Risk . **What You'll Do** + Lead the development and implementation of ... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), New...role involves collaborating with senior management to ensure effective risk management across all business units and… more
- M&T Bank (Buffalo, NY)
- …of enterprise risk , operational risk , third party risk , and model risk . The role requires in-depth business and risk knowledge to properly assess ... are highly visible and complex in nature, in a risk -focused manner while maintaining independence and adhering to department...direction from audit management. + Incorporate the use of data analytics throughout all phases of the audit process.… more
- Bloomberg (New York, NY)
- Risk Manager - Framework - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10042139 **Description & Requirements** ... with a wide variety of stakeholder groups across first ( business and control groups) and second line...and stakeholder objectives + Drive data quality, data led views of metrics and risk … more
- American Express (New York, NY)
- …for quality, accuracy and completeness * Maintaining relationships with key business partners including Operational Risk Management, US Regulatory Relations, ... General Counsel's Organization, Enterprise Program Management, Control Management, Enterprise Risk Management, and the Internal Audit Group * Driving RELM's … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk ...the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** The Risk Technology team is responsible for designing, integrating, and supporting Middle Office ... Risk systems in the organization. The team supports both...IT Analytics team will be to work directly with business users and support the rollout of further enhancements… more
- Amazon (New York, NY)
- …- Oversee control implementation, audits, and effectiveness testing - Drive data -driven decision making through metrics and risk visibility - Ensure ... business stakeholders and members of the S&LP team. Risk is central to our vision, strategy and objectives....Risk Management Professional (CRMP) certification - Experience with Data Mining Software, not limited but including Minitab, ESRI,… more
- Mizuho Corporate Bank (New York, NY)
- …plans using advanced statistical tools and techniques. + Work with stakeholders across business and functional teams including Model Risk Management during model ... Summary The Credit Risk Analytics team lead is responsible for overseeing...implementation process. + Define standards and work with IT business partners on model execution platform development and maintenance… more