- Citigroup (New York, NY)
- The Wealth at Work Business Execution Manager should have in-depth understanding of how own sub-function contributes to achieving the objectives of the function. ... and standards and appropriately mitigate risk + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- US Tech Solutions (New York, NY)
- …inventory and maintain at the appropriate level the operational risk and control framework for the assigned business units. + Assess external events such ... inventory and keep up to date the business units' control plan, related key risk indicators, and key surveillance points. + Review the operational risk… more
- American Express (NY)
- …impactful data driven insights and analytics through our strategic partnerships to drive business growth and credit & fraud risk management excellence + Develop ... The Enterprise Data Strategy team, in Credit and Fraud Risk Management (CFR) is responsible for optimizing risk...of new data opportunities for the firm. The Senior Manager / Manager will be part of the Open… more
- Deloitte (New York, NY)
- …+ CBAP(R) - Certified Business Analysis Professional + Certified in Risk and Information Systems Controls (CRISC) + Certified Information Systems Security ... exercises + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML… more
- American Express (New York, NY)
- …Regulatory Change and Inventory Management (RCIM), and provide oversight and challenge on business owned Key Risk Indicators (KRIs) and Regulatory Business ... Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Control Management, Financial Crimes Compliance, and Privacy… more
- HSBC (New York, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities ... business activities. + Confirm compliance arrangements and internal controls are in place, including processes for management of...role: + 5 - 10 years relevant work experiencein risk or control aspects gained within any… more
- American Express (New York, NY)
- …(CRR), Money Laundering Risk Assessment, GFCC metrics and reporting, process risk self-assessments, and business ownership of the platform capabilities that ... and second- line teams across markets and lines of business to conduct ongoing gap assessments to standards (both...KYC, AML, and sanctions compliance regulations + Experience in risk and control assessments, audit, or compliance… more
- M&T Bank (Buffalo, NY)
- …business expectations. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... FTEs or with fewer employees and no supervisor or manager level direct reports if covering diverse disciplines and/or...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Citigroup (New York, NY)
- …completion and updating of all required documentation. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- The Senior Business Unit Group Manager is a senior-level position responsible for the overall administrative activities of a business . These tasks may ... external audits, business continuity activities or addressing regulatory issues. The Business Unit Group Manager may coordinate and manage activities such as… more