- Deloitte (New York, NY)
- …complex deals and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... approach to risk evaluation and mitigation approaches (eg, contractual and operational ) + reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- S&P Global (New York, NY)
- …The In-Business Controls team within the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring...we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business… more
- Citigroup (Getzville, NY)
- …process stakeholders and senior management. + Establish clear operating model for limit technology strategy across business, risk management, product owner, and ... + Ability to influence teams with non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements.… more
- Deloitte (New York, NY)
- …Learn how to identify, evaluate, and prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk… more
- Citigroup (Queens, NY)
- …Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. This role ... and technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Responsibilities:** + Lead… more
- MUFG (New York, NY)
- …+ Risk Event Losses + Identify/Report/Track Risk Events and Report to Operational Risk Management (ORM) Team + Monitor and evaluate emerging risk , ... and board level committees + Assist in sustaining the operational risk and control framework and ensuring...management and employees + Bachelor's degree is required in technology , engineering, risk management, computer science, information… more
- SMBC (New York, NY)
- …Stakeholder Engagement: Collaborate with internal teams, including credit risk , liquidity risk , operational risk , market risk , and sustainability ... tools. You will also help advise senior leaders in Risk , Business, and Regulatory Compliance functions on...risk management framework, including integration into credit, liquidity, operational and market risk , etc. Support development… more
- American Express (New York, NY)
- …effectiveness. + Provide thought leadership on the intersection of data management and operational / technology risk in hybrid and cloud environments. + Guide ... stakeholders across Technology , Data Governance, Cybersecurity, and Compliance to define enterprise data risk priorities..., enterprise risk management, or a related technology risk discipline. + Demonstrated experience in… more
- SMBC (New York, NY)
- … management, compliance , or transaction banking. + Strong understanding of operational risk , financial crime prevention, and regulatory frameworks (AML, KYC, ... to complex problems. + Collaborate with internal stakeholders across Risk , Compliance , Technology , and Product... Technology , and Product teams to ensure effective risk controls. + Monitor and report on operational… more
- TD Bank (New York, NY)
- …experience + 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:** + Contributes ... non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more