- American Express (New York, NY)
- …and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring deep expertise in data ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data...+ Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting … more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Mizuho Corporate Bank (New York, NY)
- …operational resilience strategy that aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish ... risk appetites. + Collaborate with operational resilience pillars to assess compliance with established capability baselines and risk thresholds. + Monitor… more
- Synchrony (New York, NY)
- …amounts of data. + **3+ years' experience with the application of US regulatory requirements for Model Risk Management in a financial institution.** **Desired ... accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and...Characteristics:** + Strong knowledge of US regulatory requirements for Model Risk Management with… more
- Heritage Financial Credit Union (Middletown, NY)
- …related field. + Minimum of 3+ years of progressive experience in internal audit, risk management, or regulatory compliance , preferably within a financial ... as such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong… more
- SMBC (White Plains, NY)
- …with colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- American Express (New York, NY)
- …Controllership, this role is responsible for overall data governance and management related compliance with various policies for Finance . Finance Data ... Regulatory reporting + Bachelor's or Master's degree in finance /accounting **Preferred Qualifications:** + Knowledge of data governance and management practices,… more
- JPMorgan Chase (New York, NY)
- …Securitized Products Group (SPG) and Tax Oriented Investment (TOI) sub lines-of-businesses, Risk , Finance and Technology. This role will also provide leadership ... appropriately consider the relevant regulations and supporting regulatory guidance, regulatory feedback along with considerations such as risk , operational… more
- American Express (New York, NY)
- … and analytics on #TeamAmex. The Platforms and Capabilities team within Global Risk and Compliance (GRC) is responsible for building and implementing ... development and delivery of data products that enable enterprise risk data aggregation and regulatory reporting. This...will work closely with senior product managers, engineers, and risk and compliance partners to help shape… more
- Scotiabank (New York, NY)
- …functions. This role plays a critical part in strengthening the firm's risk management framework by driving consistency, regulatory alignment, and continuous ... in executing Risk and Control Self-Assessments (RCSAs) and managing complex regulatory engagements. In addition, this role will be expected to collaborate across… more