• VP, Risk Reporting Officer

    Citigroup (Getzville, NY)
    …Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety ... The Risk Reporting Officer is a strategic professional who...strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their… more
    Citigroup (06/11/25)
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  • Senior Commercial Credit Risk Analyst…

    M&T Bank (Buffalo, NY)
    …+ Complete other related duties as assigned. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... , financial or business analysis experience. Five years' relevant experience in Banking, Risk or Finance analysis or a related field . Five years' experience… more
    M&T Bank (06/01/25)
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  • Future Senior Manager, Control Management…

    American Express (New York, NY)
    …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to ... with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control...enterprise. **Required Qualifications: ** + 4 Years experience in operational risk management (eg, within Risk… more
    American Express (07/24/25)
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  • Manager - Control Managment Amex Offers

    American Express (New York, NY)
    …helping each other become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide ... control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Compile thematic risk … more
    American Express (07/30/25)
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  • Director, Control Management

    American Express (New York, NY)
    …company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to ... provide subject matter expertise on specific Operational Risk topics to ensure the BU...backgrounds **Preferred Qualifications:** + Bachelor's Degree in Finance, Business, Risk Mgmt., or related field ; advanced degrees… more
    American Express (08/01/25)
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  • Manager- Risk Management

    American Express (New York, NY)
    …quality and the impact of different underwriting strategies + Maintain an effective control environment and respond to operational breakdowns with discipline + ... will play an influential role working closely with colleagues in other Risk Management teams, EDA, Marketing, Finance, Servicing, Legal, Compliance, Banking, and… more
    American Express (08/02/25)
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  • Senior Manager, US Information Security…

    Scotiabank (New York, NY)
    …effectiveness of security controls and processes. + Manages and updates cybersecurity control library. + Cybersecurity and Technology Risk Governance: + ... culture should be considered in day-to-day activities and decisions. + Supports security control / risk reporting in various forms such as deep dive presentations,… more
    Scotiabank (07/28/25)
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  • Control Testing Senior Manager, Corporate…

    HSBC (Buffalo, NY)
    …professionals, oversee and drive completion of control testing assignments to support operational , conduct and regulatory risk & control management + ... with 2nd and 3rd Lines of Defence (LOD) including Operational Risk , ISR, Internal Audit etc. on...any discipline with strong academic background + Experience in control testing and risk management, internal … more
    HSBC (07/12/25)
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  • CCO Control Testing Manager

    HSBC (Buffalo, NY)
    …Defence (1LoD) function within the CCO function. This role is responsible for leading risk -based testing of control processes, to provide comfort that the bank ... to define issues, propose creative and pragmatic solutions to risk and control issues + Identify solutions...or any other trait protected by applicable law. **Job Field :** Risk and Compliance **Primary Location:** North… more
    HSBC (07/18/25)
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  • Global Markets Non-Financial Regulatory Reporting…

    Bank of America (New York, NY)
    …of key activities. This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina...Enterprise Control Function (ECF). Key responsibilities include to transform an… more
    Bank of America (07/12/25)
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