- Citigroup (Queens, NY)
- … management , governance, and continuous enhancement of the Model Risk Management System (MRMS). We are seeking a Senior Vice President with demonstrated ... The Product Management Senior Lead Analyst is a...increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part… more
- American Express (New York, NY)
- …GCS is looking for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & ... areas, and geographies. **The Senior Manager, Control Management - Product Risk Assessments will:** +... risk identification and mitigation in partnership with Risk Stripes, including but not limited to, Compliance… more
- TD Bank (New York, NY)
- … Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management , and leads ORM / ERM wide efforts for this team, including strategy, ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and ... all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of...network of millions of consumers, merchants and businesses. The Senior Manager will join at team responsible for overseeing… more
- CVS Health (Albany, NY)
- …and every day. **Position Summary** Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst, where you'll help drive ... + Build strong relationships with business partners and stakeholders to enhance risk management processes and ensure compliance with ETPRM requirements. +… more
- Deloitte (Jericho, NY)
- …FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- Amazon (New York, NY)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Amazon (New York, NY)
- …related field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, ... with automation and scripting (eg Terraform, Python) - Knowledge of security and compliance standards (eg HIPAA, GDPR) - Strong communication skills with the ability… more
- Citigroup (New York, NY)
- …to maintain these standards **Qualifications** : + 10+ years of experience in Operational Risk Management , Audit, Compliance or other control function + ... Risk management skills for facilitating committee meetings and assessing compliance risks. + Expertise in risk identification, assessment, and mitigation,… more
- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more