- SMBC (New York, NY)
- … risk materials for Senior Management and governing bodies. 5. Support other Risk Governance and Enterprise Risk matters, such as the New Business / ... risk teams (Liquidity Risk , Model Risk , Enterprise Risk , etc.) to...Work Experience: 3+ years of experience in the financial services industry, preferably in risk management… more
- Citigroup (Getzville, NY)
- …consumer banking and credit, corporate and investment banking, securities brokerage, transaction services , and wealth management . As a bank with a brain ... every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large… more
- CVS Health (Albany, NY)
- …technology trends. + Define and collaborate on the creation of frameworks for the enterprise that promote reuse, reduces cost, manages risk , and increases speed ... with heart, each and every day. Position Summary Join a team of enterprise architects that drive innovation, collaboration and alignment for the CVS Health platform… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead ... field, preferred + 7+ years of experience in AML investigations, financial crime risk management , or a related field + Excellent analytical and problem-solving… more
- Citigroup (New York, NY)
- …the solution design by influencing decisions through advice, counsel or facilitating services * Appropriately assess risk when business decisions are made, ... to senior stakeholders. Individual will apply in-depth domain knowledge of financial services to grasp all facets of the multiple dimensional business problems and… more
- American Express (New York, NY)
- …Find your place in technology on #TeamAmex. The objective of the Tech Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, ... numerous business units, functional areas, and geographies. **The Director, Tech Control Management Risk ID, Assessment, Testing & Reporting will:** + Provide… more
- American Express (New York, NY)
- …network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID and Assessment team is to identify, assess, mitigate, ... controls and map against risks and processes (eg, cross-BU process-control mapping) * Champion risk management practices within the business * Develop risk … more
- American Express (New York, NY)
- …will provide a holistic, enterprise -wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This ... to continually set the standard for world class, customer-first service . Find your place in service on...Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How will you make an… more
- S&P Global (New York, NY)
- …Security, Digital Technology Services , and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Support in defining a ... Business, or Information Technology. + 5+ years of experience in technology risk management and internal controls implementation, including both building and… more
- S&P Global (New York, NY)
- …Security, Digital Technology Services , and Corporate Platforms, as well as with Enterprise Risk and Compliance, and Audit. + Lead efforts to build APIs ... Business, or Information Technology. + 6+ years of experience in technology risk management and internal controls implementation, including both building and… more