- KeyBank (NY)
- …Effectively partner and establish trusted relationships with Financial Crimes Risk Management and LOB contacts. + Monitor the Corporate Compliance mailbox, ... **ABOUT THE JOB** Responsible for execution and support of Financial Crimes Risk Management Anti-Money Laundering (AML) Enterprise Team activities, including… more
- SMBC (New York, NY)
- …to stay ahead of AI regulations. **Qualifications and Skills** + Proven experience in governance , risk management , or compliance. + Strong understanding of ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- Mizuho Corporate Bank (New York, NY)
- …primary role will involve actively participating in the development of methodologies and management of analytics for various risk models such as value-at- risk ... model short-comings and design remediation plans + Maintain, update, improve and back-test risk models + Analysis and governance of historical time series data… more
- JPMorgan Chase (New York, NY)
- …needs. **Job responsibilities** + Oversees the product roadmap, vision, development, execution, risk management , and business growth targets + Leads the entire ... and identifies opportunities for product differentiation + Design and implement AI governance frameworks, policies, and procedures for ethical AI use. + Ensure… more
- TD Bank (New City, NY)
- …exist + Supports the execution of remediation plans to address performance/ risk / governance issues + Actively manages relationships within and across ... various business lines, corporate and/or control functions and ensures alignment with enterprise...and evolving regulatory requirements + Maintains a culture of risk based management and control, supported by… more
- SMBC (New York, NY)
- …Department (RMDAD), reporting to the Executive Director - Risk Data Management . **Role Objectives: Delivery** + Execute data governance , improve operational ... benefits to its employees. **Role Description** The Director - Risk Data Management role will be within...partners to implement the technology necessary to support the risk data governance program, including the adoption… more
- SMBC (New York, NY)
- … Department (RMDAD), reporting to the Director - Risk Data Management . **Role Objectives** + Execute data governance , improve operational data quality, ... to its employees. **Role Description** The Vice President - Risk Data Management role will be within...partners to implement the technology necessary to support the risk data governance program, including the adoption… more
- American Express (New York, NY)
- …of financial regulations, corporate governance principles, and risk frameworks. + Excellent leadership, project management , and stakeholder engagement ... Frameworks: Establish mechanisms to track adherence to policies and procedures, ensuring governance structures support enterprise risk management goals. +… more
- American Express (New York, NY)
- …limited to: OCC Heightened Standards, Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's ... Amex and let's lead the way together. The Enterprise Risk Management & Risk Oversight...not limited to, risk identification and assessment, risk appetite, effective challenge, and committee governance … more
- Broadview FCU (Albany, NY)
- …tools, and risk mitigation strategies. + Proficiency in risk management software, data analytics tools, and governance , risk , and compliance ... and accountability for administering and continuously improving Broadview' s enterprise risk management (ERM) program. Support key strategic initiatives and… more