- American Express (New York, NY)
- …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject ... topical Operational Risk intelligence. GMNS is looking for a Director of Specialized OR to lead a diverse team...a diverse team of high-performing professionals focused on ensuring control management is embedded in the day-to-day… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk. Tech Control Management is looking for a Director of Risk ID, Assessment, Testing & ... across numerous business units, functional areas, and geographies. **The Director , Tech Control Management Risk...or improved controls may be required within New Product Governance (NPG) + Champion risk management practices… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The Manager, Market & Liquidity Risk Governance will be reporting to Director - Market & Liquidity Risk, within the ... Management Group. Specific responsibilities for the team include: + Assist the director to facilitate smooth submission of risk management committee materials… more
- KeyBank (NY)
- …(BSA), AML, and OFAC related recordkeeping requirements and assist with records management . + Execute on established control procedures and proactively identify ... and strategic planning. + Provide administrative support to Financial Crimes Risk Management and the AML Enterprise Team Director (eg, scheduling large… more
- S&P Global (New York, NY)
- …our people and customers. **Responsibilities and Impact:** This role reports to the Director of Technology, Risk, and Governance , in the Global Digital ... Technology Organization. The Head of Technology Risk and Governance drives the Digital Solutions technology risk and ...the development of Key Risk Indicators (KRIs) and Key Control Indicators (KCIs) + Establish and manage thresholds for… more
- Antech Diagnostics (New York, NY)
- …coordinating with Mars Global teams in developing, implementing, and maintaining cybersecurity governance and risk management practices, while ensuring new and ... security controls (compliance baselines), endpoint protection, network segmentation, access control mechanisms, logging and monitoring, vulnerability management ,… more
- SMBC (New York, NY)
- …Human Resources & Legal Control Officer is a change agent and risk management expert within the first line of defense. The role provides the HR and Legal ... periodic management reporting, and presents escalation items to senior management and governance meetings. **Qualifications and Skills** + Minimum of… more
- PNC (New York, NY)
- …to contribute to the company's success. As a Risk and Control Director within PNC's Operational Risk Management , Technology Risk organization, you will ... technology risk organization; first line preferred - Exposure to fraud risk management governance , policies, and oversight - Experience supporting or responding… more
- SMBC (New York, NY)
- …**Role Description** The Securitized Products and Capital Solutions Business Control Officer is primarily an individual contributor. The Securitized Products ... to the Coverage and Capital Markets/Structured Finance Solutions Vertical Business Control Officer. **Role Responsibilities** * Leads and provides expert guidance on… more
- Citigroup (New York, NY)
- …+ Improve the identification, measurement, management , reporting and controls in governance , risk and control environments + Supports and endorses the ... The Audit Director for Enterprise Risk Management (ERM)...Internal Audit division provides independent assessments of the company's governance , risk management and internal control… more