- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- MVP Health Care (Rochester, NY)
- …guidance to project teams without being involved in day-to-day technical execution. + ** Compliance and Risk Management :** Ensure AI initiatives comply with ... Sr . Director, Artificial Intelligence, Governance and Strategy 220...on the status and outcomes of AI projects to senior management . + **Team Leadership:** Provide leadership… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... reporting as requested by the US Treasurer and other senior management . + Works and communicates with...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Citigroup (New York, NY)
- …and tracking to resolve significant issues identified through root cause analysis to senior management . Furthermore, validate that the feedback / root causes ... The Compl AML Core Sr Director manages multiple teams of senior...as the internal and external point of contact to senior management , stakeholders and regulators on the… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...remediation planning. + Participate in business reviews with the senior management . + Engage with senior… more
- Citigroup (Getzville, NY)
- …DART and the wider Citi Risk and Control community. This role includes senior management exposure. This individual will support the broader DART Team. **What ... Management Reporting Policy and adherence with all related Risk Management and Compliance Policies.... and decision-making in line with the expectations of senior management , Board, and Regulators. + Assist… more
- Citigroup (Getzville, NY)
- …+ 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management , Audit, Compliance or other control function. + Strong ... 'Price Risk ' includes all aspects of market risk management across First Line and Second...Risk data quality governance forums and sub-forums with senior stakeholders across markets, tech, MQA, Market Risk… more
- ABM Industries (New York, NY)
- …and service providers to ensure effective implementation of the tools, services, and software. ** Compliance and Risk Management ** + Comply with ABM Code of ... units, ensuring clear communication of service performance and improvements. + Provide senior management with reports, insights, and recommendations on service… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...succinctly (both written and verbally) to inform and influence senior management + Strong stakeholder management… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more