- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... you will help us define the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance… more
- American Express (New York, NY)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... risk management frameworks and regulatory requirements, experience in financial risk analysis and risk ...US Bank systems and processes as well as related governance activities. + Knowledge of relevant regulatory compliance requirements,… more
- M&T Bank (Buffalo, NY)
- …adept at working across all levels of the organization from junior staff to the Chief Risk Officer or other senior/executive members of management in Risk or ... all aspects of data analysis, risk reporting, risk identification, risk policies and governance...knowledge on standard concepts, practices, and procedures within the risk analytics field. + Build new financial … more
- GE Vernova (New York, NY)
- … risk profile of the Company to the EDGE Chief Compliance Officer and commercial resources. + Risk Assessment: Demonstrate strategic leadership assessing ... an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The Deputy… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk … more
- Citigroup (Getzville, NY)
- …with a focus on governance , control effectiveness, regulatory engagement, risk communications, and financial performance including resource management. The ... the Risk CAO has strategic and operational responsibilities to support Citi Chief Risk Officer and the Independent Risk organization to achieve its… more
- Citigroup (New York, NY)
- …to senior management. Prepare presentations and analysis to support reviews by Chief Financial Officer (CFO) and Chief Executive Officer (CEO), including ... Citibank, NA seeks a Financial Planning and Analysis Senior Lead Analyst for...team supporting CFO on Monthly and Quarterly Business Reviews, Risk and Opportunities assessments, Outlook, Earnings, Quarterly Multi-Year Multi-Forecast,… more
- Binghamton University (Binghamton, NY)
- …in financial and operational/administrative management + Experience as a Chief Financial Officer or other senior finance role + Experience leading and ... Associate Vice President (*Management Confidential) Salary: $225,000 - $275,000 The Chief Financial and Operating Officer of the Binghamton University Foundation… more
- American Express (New York, NY)
- …a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance, Technology, ... consistent payments, financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and services provided by… more
- Scotiabank (New York, NY)
- …Security, BCP, DR, Application Controls, and Data Governance . Technology Risk Management experience in financial services industry is a significant ... Stays informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to Officer -in-Charge or Audit Principal and senior… more