- American Express (New York, NY)
- …a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional ... Compliance & Ethics (GCE) function / compliance process audits, business monitoring , and management and regulatory action plan validations, leveraging in depth… more
- American Express (New York, NY)
- …Express. **Team Overview:** **Global Credit & Model Risk Oversight, Transaction Monitoring & GRC Capabilities (CMRC)** provides independent challenge and ensures ... Anti-Money Laundering (AML) risks are mitigated through the transaction monitoring program. In addition, CMRC hosts the central product...production use cases and to manage the end-to-end data quality . This team comprises of risk data experts with… more
- American Express (New York, NY)
- …a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional ... for providing strategic support of department-level change initiatives related to enterprise risk framework updates, audit process and system changes, and skills… more
- Lincoln Financial (Albany, NY)
- …supporting legacy authentication. Finally, the role includes Domain Services monitoring and alerting responsibilities; assisting in ITDR exercises; automating where ... opportunities arise; and support for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What… more
- American Express (New York, NY)
- …leader. + Experience in designing and operating issue management and/or controls monitoring processes across enterprise systems. + Familiarity with governance ... is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and...and supports the Director in building capabilities around data quality controls, DQ Issue management and Data Observability. This… more
- Deloitte (New York, NY)
- …the AI/ML lifecycle (data handling, training with GPU isolation, deployment, monitoring , versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit ... response and develop regulatory disclosure playbooks + Manage AI security monitoring , implement executive dashboards linking security to business KPIs, develop… more
- BMO Financial Group (New York, NY)
- If you're looking for your next dream job, consider this one in BMO's Enterprise Risk Group where every colleague helps protect and grow the bank by providing ... independent review and oversight of enterprise -wide risks, working together to maintain a risk management...our target state emerging risks identification, assessment, reporting and monitoring process, which includes, but is not limited to,… more
- TD Bank (New York, NY)
- …and risk management within our bank. This role oversees compliance monitoring , reporting, and governance processes, collaborating with cross-functional teams to ... experience within compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, systems,… more
- American Express (New York, NY)
- …is responsible for identifying, assessing, and mitigating financial risks across the enterprise . The team develops and maintains robust risk frameworks aligned with ... Analytics_ : Responsible for Financial Management Risk Portfolio Analytics, monitoring and generating insights. It includes close collaboration with several… more
- TD Bank (New York, NY)
- …program, including control mapping, risk assessments, regulatory change and monitoring and testing, as examples.** + **Environment conditions would include ... bank compliance or bank audit, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, systems, reporting… more
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