- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Auditor, Risk Management will primarily assist in developing and ... executing audit programs in the risk management portfolio. This...principles and knowledge of Retail Banking within a large financial institution. It is an asset if you possess… more
- KeyBank (Buffalo, NY)
- …Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the ... and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Demonstrate a working knowledge of… more
- Citigroup (New York, NY)
- …with ERM-owned policy documents. This role requires a deep understanding of financial institution risk management , regulatory requirements, and the ... limits, and strategic, climate, and concentration risk management . + Strong knowledge of financial institution...Debate, Controls Lifecycle, Issue Management , Process Design, Program Management , Risk Management… more
- MTA (New York, NY)
- Deputy Director, OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Jul 7, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 -...adequate OCIP coverages, for all OCIP programs. + Provides financial modeling and reporting to senior management … more
- TD Bank (New York, NY)
- …**Senior Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management , and leads ORM / ERM wide efforts for this team, including ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- American Express (New York, NY)
- …part of this exciting journey. ** Key Responsibilities:** + Establish Internal Fraud Risk Management Program , including policy and standards, governance, ... India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging...and lead a team to carry out the proposed program and responsibilities **Minimum Qualifications:** + 2 years of… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department ... (RMDAD), reporting to the Executive Director - Risk Data Management . **Role Objectives: Delivery** +...partners to implement the technology necessary to support the risk data governance program , including the adoption… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Vice President - Risk Data Management role will be within the Risk Department ... reporting to the Director - Risk Data Management . **Role Objectives** + Execute data governance, improve operational...partners to implement the technology necessary to support the risk data governance program , including the adoption… more
- Verint Systems, Inc. (Albany, NY)
- …The role directs capital markets, borrowing, investing, foreign exchange, treasury operations, financial risk management , and corporate finance initiatives. ... The Vice President of Treasury and Risk Management leads and maintains stewardship for financial ...In addition, they oversee the organization's comprehensive insurance and risk management program , assessing and… more
- Citigroup (New York, NY)
- …across the organization. **Responsibilities:** 1. Lead the design and execution of the AI/DA risk management program and build a new team, balancing ... Enterprise Risk Management (ERM) within Independent ...management , audit, model governance, or AI/DA development within financial service **Skills and Knowledge:** + Proven leadership skills… more