- KeyBank (NY)
- **Location:** 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's ... risk programs, projects and activities. The ideal candidate will promote a risk culture that encourages acknowledgement and recognition of operational risks… more
- American Express (New York, NY)
- … Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in a ... this role?** The Global Risk & Compliance... trends and areas requiring attention + Contribute to risk reporting efforts, preparing materials for senior … more
- Citigroup (New York, NY)
- …group is headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and Digital Assets Risk ... oversight lead for AI/DA initiatives. 3. Report on AI risk posture to senior leadership / board....AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support … more
- MUFG (New York, NY)
- …designated customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit ... risk of the designated portfolio, determine accurate ratings and...making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal… more
- Scotiabank (New York, NY)
- …Stay informed of relevant business risks and controls. Effectively conveys risk -related information to Officer -in-Charge. + Maintain stakeholder relationships to ... Senior Analyst, Audit - Capital Markets **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Syracuse University (Syracuse, NY)
- …university's principal safety and emergency services executive, working closely with the CFO, Risk & Compliance , and other campus partners. This position will ... Reporting to the Chief Financial Officer , the Associate Vice President for Emergency and Environmental Risk Services (AVP, ERS) will lead a newly unified safety… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Scotiabank (New York, NY)
- …work together to drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant ... Senior Audit Manager, Audit Department **Requisition ID:** 229979...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- University of Rochester (Rochester, NY)
- … standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, ... is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's...comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to senior… more
- Citigroup (New York, NY)
- …guidance from the CIO for Functions and Finance, and the Chief Accounting Officer . + Bi-weekly engagement with senior leadership: Present program updates and ... : Minimum of 10 years of experience in governance, risk , and compliance roles, with a significant...maintain strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + ** Risk … more