- American Express (New York, NY)
- …creates value for all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases, thus protecting ... while carefully balancing the merchant relationship with American Express. Alongside credit risk management , you will be responsible for minimizing operational … more
- Citigroup (New York, NY)
- …structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and ... and action aligned with operating routines. + Partner with risk and control professionals to ensure governance ...63&65) and Series 24 (or 9/10) **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- CIBC (New York, NY)
- …Markets infrastructure partners (ie Finance, Operations, Technology, Risk Management , Compliance, Privacy, Audit), regarding CIBC's governance and control ... on any available analysis of historic, current or forecasted data . + Working with Governance & Controls...early warning risk trigger, management risk limit, etc.) + Championing data requirements… more
- Citigroup (New York, NY)
- …key stakeholders (Technology, Data Science, Legal, Compliance, Audit) to align AI/DA risk management with enterprise objectives. 8. Embed a strong AI/DA ... financial institution, regulatory body, or related field. + 7-12+ years in risk management , audit, model governance , or AI/DA development within financial… more
- Citigroup (New York, NY)
- The Model Risk Data Scientist position is for a professional who would like to make a wide-scale impact at Citi by using their Data Science expertise and ... with governance -related stakeholders. Communicate and coordinate with the model risk validation team on refining the group's policy or procedural changes and… more
- American Express (New York, NY)
- …your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance ... or legal action resulting from inadequate data governance and/or data management practices...up the new transaction testing function within the Enterprise Data Risk Management team to… more
- American Express (New York, NY)
- …interfacing with org-wide governance processes and committees (eg, Operational Risk Management Committee) and share insights and lessons learned across ... and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities + Experience in process governance , with an… more
- American Express (New York, NY)
- …Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management . The team also ensures that risk ... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global...and ensure monitoring and remediation + Develop and enhance data -driven key risk indicators and key performance… more
- American Express (New York, NY)
- …Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management . The team also ensures that risk ... will be responsible for supporting and executing on the overall operational resilience risk management and governance framework at the Company. **Essential… more
- American Express (New York, NY)
- …and governance committees. This position offers exposure to enterprise-level risk management , frequent interaction with stakeholders across the business, and ... accounts that have a high exposure. The Enterprise Conduct Risk Management team within Global Risk...challenge alignment with risk appetite limits and governance expectations + Analyze behavioral and transactional data… more