• Compliance Risk Mgmt Sr Analyst - AVP…

    Citigroup (Getzville, NY)
    …Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and programs ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk… more
    Citigroup (06/05/25)
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  • VP Risk ID, Emerging Risks & Scenarios

    BMO Financial Group (New York, NY)
    …foundational elements of BMO's Risk Management Framework and Enterprise Risk Management . Risk ID program is in the early stages of executing an ... through. Qualifications: + Optimally 7+ years of relevant risk management , data science, machine learning, artificial intelligence, financial modeling,… more
    BMO Financial Group (07/25/25)
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  • AVP, Cybersecurity Risk Assessment Mgt

    Lincoln Financial (Albany, NY)
    …knowledge on current and emerging developments/trends for cyber security related to third party risk management and third party contracting. + Manages a team of ... of strategic process improvements that significantly improve the quality of third party risk management and due diligence. + Responsible for management … more
    Lincoln Financial (07/01/25)
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  • VP & Senior Counsel - Operational Resiliency…

    American Express (New York, NY)
    …with **global legal requirements and guidance related to resiliency and third-party risk management , including Federal Financial Institution Examination ... of legal risk : operational resiliency and third-party risk management . This role is pivotal in...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
    American Express (07/31/25)
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  • Risk & Control Officer

    MUFG (New York, NY)
    … analysis and risk mitigation recommendations including control environment performance and risk management plans in place for critical issues + Prepare key ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...risk management reporting such as (eg … more
    MUFG (07/12/25)
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  • Sr. Associate, Credit Risk , Liberty Street

    Santander US (New York, NY)
    …. + **9+** Years Consulting - **Preferred** . + Strong understanding of third-party risk management in a regulated financial services environment. + Proven ... Facilitate issue resolution and continuous improvement initiatives with vendors. ** Program & Project Management ** + Lead and...with internal policies and regulatory standards related to third-party risk management (eg, OCC, FFIEC, GLBA). +… more
    Santander US (07/25/25)
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  • Risk Regulatory Engagement Lead - Banking…

    Citigroup (New York, NY)
    …to regulators. **Key Responsibilities:** + Manage complex regulatory exams that require significant program management across risk teams, with a focus on ... Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and… more
    Citigroup (07/11/25)
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  • Embedded First Line Operational Risk…

    Tradeweb (New York, NY)
    …in operational risk , business controls, or first line risk management , ideally within a FinTech or regulated financial services environment. + Deep ... direction and guidance of the Global Head of Business Risk & Incident Management , this role will...Program + ARAG Legal Services + Employee Assistance Program + Tuition Reimbursement + Financial Wellness… more
    Tradeweb (06/04/25)
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  • First Line Risk Sr Manager - Embedded…

    Citizens (New York, NY)
    …Ensure embedded banking partners are identified and evidenced within the Bank's Third-Party Risk Management program . Confirm due diligence activities at ... to ensure they have transparency to the embedded banking program and corresponding risk and control inventory,...understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management… more
    Citizens (05/18/25)
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  • Business Risk and Control - Internal…

    Mizuho Corporate Bank (New York, NY)
    …identified in the ICT program and address and challenges from the 2LOD Non- Financial Risk team.The ICT Team is also responsible for monitoring and verifying ... to remediate control gaps/deficiencies + Work collaboratively with the Non- Financial Risk team to address any challenges... Risk reporting which includes data analysis and risk management activities through GRC tool +… more
    Mizuho Corporate Bank (05/31/25)
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