- American Express (New York, NY)
- …Chief Risk Officer, manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , & AI ... oversight to the technology, cyber security and data risks. Reporting to the Director for Technology Risk oversight, this position is responsible for… more
- American Express (New York, NY)
- …you make an impact in this role? Working closely with the Global Sanctions Director , the Risk & Control Assessment and Remediation Manager within Global ... Sanctions is responsible for developing and maintaining an effective, risk -based enterprise-wide sanctions program that focuses on; establishing minimum standards,… more
- KeyBank (Amherst, NY)
- …and productively coordinate with other groups within Key including the lines of business , other risk management teams and internal audit. **Essential Job ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- Citigroup (Getzville, NY)
- …communications by confirming proposed outliers and reviewing them with control owners and in- business risk and control team members from the covered business ... Requirement:** + N/A **Education:** + University degree, Masters preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- TD Bank (New York, NY)
- …with providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $140,000 - $185,000 USD TD...and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part… more
- Scotiabank (New York, NY)
- …the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Deliver end-to-end ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Bassett Healthcare (Cooperstown, NY)
- …their cost centers/divisions. In collaboration with the Administrative or Senior Director , develops and accomplishes objectives, strategies and tactics for the ... and/or recommends modifications to established plans In collaboration with the Director , develops and maintains a staffing and divisional structure, operating… more
- American Express (New York, NY)
- … Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... The ideal candidate will bring deep expertise in data governance, issue and risk management, and a strong background in financial data within a highly regulated… more
- American Express (New York, NY)
- …throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** ... This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental in… more
- M&T Bank (New York, NY)
- …multiple stakeholders across Treasury, Compliance, Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve business unit objectives + Lead and ... to the Director of Treasury Portfolio Management, senior management, and risk committees **Education and Experience Preferred:** + Master's degree in business… more