- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . REQUIREMENTS: ... Liquidity Risk , Model Risk , Credit Risk , Operational Risk , and other... risk groups within TFRM. Interact with Global Risk Technology , and well as the Data… more
- Grant Thornton (New York, NY)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk… more
- Citizens (New York, NY)
- …Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance , reputational) and ... monitoring are conducted and conform to policy requirements. + Technology Risk Management: Focus on identifying and...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- City National Bank (New York, NY)
- …Degree or equivalent * 12+ years of experience in IT Risk Management, Operational Risk , or Technology Governance within a large financial institution. * ... Board-level committees, and external regulators. * Build strong partnerships with business leaders, risk partners, and technology teams to integrate risk … more
- SMBC (New York, NY)
- …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… more
- Deloitte (New York, NY)
- …credit cards, lending, underwriting) + risk management (eg credit risk , liquidity risk , operational risk , compliance risk , market risk ... deliverables and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk +… more
- SMBC (New York, NY)
- …of issues as they arise. + Maintain excellent team-wide subject matter expertise in risk data. Provide data expertise to technology , regulatory and other change ... Data Management.** **Role Objectives** + Execute data governance, improve operational data quality, lead data related projects, and implement...Work with technology partners to implement the technology necessary to support the risk data… more
- Citigroup (Getzville, NY)
- …identify and report data quality issues, including Operational Errors and Technology Errors, within the Risk and Control framework. + Demonstrate ... Monitoring & Reporting team within the DART Organization ( Risk Data, Analytics, Reporting and Technology ). This...and recommending excess category. + Own and maintain key risk reports, ensuring compliance with internal standards,… more
- SMBC (New York, NY)
- …Objectives: Expertise** + Work with technology partners to implement the technology necessary to support the risk data governance program, including the ... a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department (RMDAD),… more
- MTA (New York, NY)
- …Department is centrally responsible for providing a full range of Information and Operational Technology services to the MTA agencies and administrative units ... and manage product roadmaps aligned with digital strategies. + Ensures team compliance with governance processes and adherence to technology architectures and… more