- American Express (New York, NY)
- …and programs pertaining to specific risk types (eg, AEMP 88 conduct risk management policy), and support design/ enhancement of BU procedures /standards by ... **Required Qualifications:** + 4 years of experience in operational risk management (eg, within Risk ...on decentralized risks + Facilitating activities to comply with enterprise policies and programs pertaining to specific risk… more
- Citigroup (Getzville, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and… more
- American Express (New York, NY)
- …-strip teams + Comply with enterprise policies and programs pertaining to specific risk types (eg, Conduct Risk Management policy), and support with ... topics within GMNS **Required Qualifications:** + 3 years of experience in operational risk management , Financial Crime or Compliance (eg, within Risk … more
- American Express (New York, NY)
- …unit. + Partner with Data Offices within other Business Units to drive end-to-end risk management of data across the data life-cycle + Partner with legal, ... GS Data office is part of the data governance/data management framework lead by Enterprise Data Office...the business unit + Define and document Business Metadata, Risk Categorizations, Sensitivity Levels, Data Quality rules, Data Lineage… more
- American Express (NY)
- …Officer. At American Express, we are deeply committed to strengthening our enterprise data management capabilities through sustained, multi-year investment. EDP ... plays a central role in delivering the Enterprise Data Management (EDM) program, our flagship...business stakeholders to ensure timely, high-quality releases. + Translate enterprise needs including regulatory, privacy, and risk … more
- American Express (New York, NY)
- …within GRC is responsible for building and implementing innovative solutions for risk management applying data engineering principles to data requirements with ... role of Manager, responsible for partnering across business units, enterprise technology teams, and product/platform teams. Develops deep understanding...in the BFSI domain + 2 years Financial Crimes risk management experience + 2 years data… more
- TD Bank (New York, NY)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... and data expertise activities to support business teams using the information management solutions. + Adheres to enterprise frameworks or methodologies that… more
- Citigroup (New York, NY)
- …to maintain a performance level rating of "Outstanding". + Assist in project management and oversight during regulatory exams, assessing risk and demonstrating ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- American Express (New York, NY)
- …define the future of American Express. **You Lead the Way. We've Got Your Back** Enterprise Data Management & Products (EDMP), a key part of our Technology ... solutions. Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all… more
- American Express (New York, NY)
- …and demonstrating an effective control framework. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, ... be required within New Product Governance (NPG) + Champion risk management practices within the business +...for sharing insights, better practices, themes, etc. across the enterprise . **Required Qualifications: ** + 4 Years experience in… more