- HSBC (New York, NY)
- …Together with other internal stakeholders within Relationship Management (RM), the business , and Wholesale Credit and Market Risk (WMR), the Vice President ... practices; report control weaknesses, compliance breaches and operational loss events ** Management of Risk ** + Apply compliance, operational risk … more
- Highmark Health (Buffalo, NY)
- …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... SOC, MAR, CMS, JCAHO, etc. The incumbent will partner with the organizational risk and business partners, the technology organization, and global delivery teams… more
- Citigroup (Getzville, NY)
- …to review adherence to Operational Risk Management policy documents related to risk and control assessments. + Demonstrated experience in the risk ... Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk , Policy and Procedure, Policy and Regulation,… more
- JPMorgan Chase (New York, NY)
- …will focus on providing independent oversight of IAM-related operational risk management practices across Lines of Business (LOBs), Regions, and Corporate ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at... risk items as necessary. + Identify global risk concentrations, assess risks, and recommend control … more
- Grant Thornton (New York, NY)
- …operational, financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall effectiveness and ... and contribute to our clients' business needs by helping them understand their business risks, and assist in addressing risk in both proactive and responsive… more
- Bloomberg (New York, NY)
- Data Risk Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance, and Risk Ref # 10044987 **Description & ... Risk Indicators (KRIs) to provide visibility to management , relevant committees, and control functions. **You'll...with a deep understanding of data as both a business asset and a risk vector. +… more
- American Express (New York, NY)
- …trends and overall best practices. **Qualifications:** + Degree in Finance, Accounting, Business Administration, Risk Management , or other related discipline ... identity fraud or enabling customers to start a new business , you can work with one of the most... risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global … more
- MUFG (New York, NY)
- …and analytical professional to join our team in a role that bridges financial risk analysis and front-office business management . Serving as a critical ... communication of trading and risk environment * Collaborate closely with International Business Management and Front office Portfolio Risk colleagues to… more
- M&T Bank (Buffalo, NY)
- …+ This role provides senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk , operational ... risk , third party risk , and model risk . The role requires in-depth business and...support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management , or Credit Administration. + Specific… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior ... Financial Crime Risk Management Analyst, KYC High Risk Reviews performs...customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk … more