- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the ... Risk Department (RMDAD), reporting to the Executive Director - Risk Data Management....Ability to influence people outside the immediate span of control , negotiate and resolve conflicts, and work with stakeholders… more
- Citigroup (Getzville, NY)
- …in Non-Financial Risk Management with a proven track record in risk and control related to technology, data , and/or reporting risk . + Track record of ... risk management framework. Key objectives of the data risk management framework include: + Operating...include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards… more
- Ankura (New York, NY)
- …diverse client base in navigating complex real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level ... of excellence founded on innovation and growth. Practice Overview Ankura's Legal Technology & Data Analytics practice harnesses the power of AI, big data and… more
- Ankura (New York, NY)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... and investigation projects for clients. + Oversee and conduct data gathering activities, document review, and quality control...or In-Home Risk Assessments. + Knowledge of Risk Adjustment data collection and submission activities… more
- American Express (New York, NY)
- …use cases such as automated policy query handling, regulatory change summarization, and risk data insights. + Collaborate with technology teams to integrate ... management platforms and capabilities ("GRC Product"). The Manager / Director , GenAI Product will be part of the GRC...testing, and issue management, while ensuring adherence to enterprise data , privacy, and risk standards. The incumbent… more
- JPMorgan Chase (New York, NY)
- …be best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and ... technology environment, and ensuring that access to systems and data is appropriately managed and secured. This includes evaluating... risk items as necessary. + Identify global risk concentrations, assess risks, and recommend control … more
- American Express (New York, NY)
- …operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The ... risk committees. **How will you make an impact in this role** The Director , Business Disruption & Operational Resilience Risk Management is a new role… more
- American Express (New York, NY)
- …to design and build comprehensive and complete control testing for fraud risk . + Perform advanced data analytics to identify trends, composition, leading ... geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2nd LOD),...Risk . + Support the next-gen and transformation of control testing and monitoring for External Fraud Risk… more
- BMO Financial Group (New York, NY)
- …as research and advisory services to clients around the world. #bmocapitalmarkets The ** Director , Commodities Trading Risk Strategy** , will lead first-line ... Markets and plays a critical part in ensuring robust risk governance, strategic oversight, and control enhancement...+ **Innovation & Change Management:** Drive continuous improvement in risk processes, leveraging technology and data to… more
- TD Bank (New York, NY)
- …risks in day-to-day activities, operations, products, and services, and is operating within risk appetite. Director Governance & Control reviews and assesses ... risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise… more