- American Express (New York, NY)
- …in technology on #TeamAmex. The objective of the Enterprise Technology Services Control Management Risk ID, Assessment, Testing and Reporting team is to ... units, functional areas, and geographies. The Manager, Enterprise Technology Services Control Management Risk ID, Assessment, Testing & Reporting will: * Provide… more
- City National Bank (New York, NY)
- …* Maintain awareness of current regulatory/industry trends impacting the Bank's operational risk management program or practices. * Maintain familiarity ... RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... customer lifecycle beginning from the underwriting phase through all aspects of customer management . The Credit and Fraud Risk team withing IAG is responsible… more
- 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
- MUFG (New York, NY)
- …Chief Risk Officer for the Americas, business trip arrangements for Head Office Risk Management leadership and the Chief Risk Officer for the Americas, ... the following business trip arrangements 1. Head Office Risk Management leadership's visit to the US...expenses, and create accounting documents for internal reporting and financial management + Conduct periodic updates for… more
- Bloomberg (New York, NY)
- …around the world. As part of this mission, we are seeking a Head of Model Risk Management Program to design, lead, and embed a firmwide approach to ... bring a proven track record of leading a model risk management program , building model...finance, pricing/valuation, forecasting, and AI/ML) + Strong understanding of financial markets, trading lifecycle, and data-driven risk … more
- Truist (New York, NY)
- …field, or equivalent education and related training or experience. 2. 8+ years of risk management experience in financial services or related field. 3. ... risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management ). 3. Assist business line leadership with… more
- American Express (New York, NY)
- … Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and risk management activities, including the comprehensive ... applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- US Bank (New York, NY)
- …process for accepting non-standard securities collateral (eg corporate bonds). Counterparty risk management for secured financing transactions and its ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...will also be part of the responsibilities. The counterparty risk management function is responsible for the… more
- American Express (New York, NY)
- …3-5 years of experience in enterprise risk management , or similar risk management discipline, within the financial services industry + Bachelor's ... of financial markets, products, and regulatory requirements impacting risk management + Excellent communication, collaboration and writing skills… more