- American Express (New York, NY)
- …such as anti-money laundering, sanctions, and anti-bribery/corruption, assessing whether governance, risk management, and control frameworks are effective and ... + Ability to break-down a complex problem into components, process knowledge and risk / control knowledge, and communicate issues and control recommendations… more
- American Express (New York, NY)
- …Chief Risk Officer, manages operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- Scotiabank (New York, NY)
- …projects. **What will my responsibilities look like?** + Assist colleagues in managing risk and control process which includes, but not limited to, interacting ... 2026 Business Risk Management, Summer Internship **Requisition ID:** 237587 **Employee...the day-to- day functions while working with business, compliance, control , and support functions and other applicable teams to… more
- Scotiabank (New York, NY)
- …components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational ... Manager, US Operational and Data Risk **Requisition ID:** 220639 **Salary Range:** 90,000.00 -... in collaboration with the team's Senior Managers and Director . + The incumbent will automate and develop analytics… more
- Scotiabank (New York, NY)
- …components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational ... The senior manager will collaborate closely with the team's Director and Group Operational Risk team to...in the Financial Services industry. + Expertise in RCSA, Control testing, Key Risk Indicators development and… more
- JPMorgan Chase (New York, NY)
- …learning technologies to develop new products, improve productivity, and enhance risk management effectively and responsibly. This role offers the unique opportunity ... that could profoundly transform how the bank operates. As a Machine Learning Director , you will have the opportunity to apply sophisticated machine learning methods… more
- JPMorgan Chase (New York, NY)
- …challenging the status quo and striving to be best-in-class. As the Compliance Risk Management Director within the Compliance, Conduct and Operational Risk ... Line of Business (LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions, as well as Legal and… more
- SMBC (New York, NY)
- …The Vice President - Risk Data Management role will be within the Risk Department (RMDAD), reporting to the Director - Risk Data Management. ... arise. + Maintain excellent team-wide subject matter expertise in risk data. Provide data expertise to technology ,...Ability to influence people outside the immediate span of control , negotiate and resolve conflicts, and work with stakeholders… more
- Bloomberg (New York, NY)
- …First Line of Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + Successfully challenge FLOD on ... in risk management with a focus in technology risk management + Bachelor's Degree or...is operating at either a Senior Vice President or Director level/or equivalent at their current firm + Understanding… more
- Citigroup (New York, NY)
- …Capabilities is responsible for driving and implementing best-in-class marketing technology platforms and tools to deliver against Citi's Services strategic ... role will inform, plan, and deliver Citi Services Marketing's Technology stack to attract new prospects and engage our...for MarTech Book of Work. + Ensure the proper control and operational models are designed, socialized and adopted… more