- Citigroup (Queens, NY)
- …and Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- American Express (New York, NY)
- …Express. Global Risk , & Compliance (GRC) group is the independent risk management (Second Line) organization within American Express and is headed by the ... lead a team of colleagues who execute independent risk management activities for assigned cybersecurity processes... Oversight, who reports into the EVP of Enterprise Risk Management . **Responsibilities** + Lead … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end...+ 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting… more
- Bloomberg (New York, NY)
- …with vendors and Bloomberg departments and subsidiaries + Interpret, train and enforce compliance with Bloomberg's Vendor Risk Management Policy + Cultivate ... and leverage relationships with CISO, Legal, Compliance , Enterprise Risk Management (ERM)...(ERM) and other control functions to accomplish objectives + Lead key VRM activities and demonstrate understanding of the… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... exposures for covered businesses and communicate to Trade Floor Risk Management (TFRM) management on...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- City National Bank (New York, NY)
- …Qualifications** * Bachelor's Degree or equivalent * 12+ years of experience in IT Risk Management , Operational Risk , or Technology Governance within a large ... risk -aware culture across the organization. * Establish and lead governance structures that align T&I remediation strategy with... indicators (KRIs), and predictive analytics to drive proactive risk management . * Strong ability to present… more
- KeyBank (Amherst, NY)
- …and implementation of sustainable controls; and development or maintenance of effective risk management policies and programs, reporting, training and testing to ... while operating within defined risk appetite. Provides risk , control and compliance consultation / advice,...and escalation of issues. Engages and consults with corporate risk management partners across risk … more
- Deloitte (New York, NY)
- …evolutions + Direct working experience related to product management , regulatory compliance , risk management or controls oversight + Direct working ... trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data management + Direct… more
- SMBC (New York, NY)
- …credit risk and will represent the team in various forums. The risk management department is responsible for market, model, liquidity, credit, foreign ... team performs risk exposure analysis/analytics and risk monitoring. **Role Objectives:** + Lead initiatives...trading desks. + Effectively communicate with team members, senior risk management , and audit on strategies related… more
- University of Rochester (Rochester, NY)
- … standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, ... its absence. + Technical Proficiency: Proficiency in Microsoft Office Suite and compliance management software. + Detail-Oriented: Highly organized with a strong… more