- American Express (New York, NY)
- …role?** The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk ... **Minimum Qualifications:** + 5 years of leadership experience in risk management, compliance , internal fraud investigation, or...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champions ... security reporting which may impact the bank. + Monitors compliance with IT Risk Policies, Standards and...of 7 years of experience in technology departments and/or risk management, preferably in a financial institution… more
- City National Bank (New York, NY)
- …data from multiple portfolio management systems to create reports on portfolio performance, risk exposures, and compliance with CNR's risk management ... of technology and risk tools to enhance risk oversight and analysis capabilities. * Monitor compliance...risk analysis, preferably in an asset management or financial services environment. *Skills and Knowledge* * Master's degree… more
- Capital One (New York, NY)
- …the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management, Operational Risk Management, Third Party Risk ... Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function...in accounting, at least 3 years of experience in financial analysis, at least 3 years of experience in… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (New York, NY)
- … risk and control governance model, representing NTMR in firm-wide regulatory, compliance and operational risk efforts + Identify opportunities to ... The Non-Traded Market Risk (NTMR) Operations Grp Manager leads a large... for banking book products, a good understanding of operational controls and an ability to drive process and… more
- JPMorgan Chase (New York, NY)
- …ensure compliance with regulatory rules; developing models to segment operational excess deposits; performing peer bank comparisons in deposit trends; preparing ... and risks. Oversee the fulfillment of regulatory requests related to liquidity risk from a second-line risk management perspective, including managing ad-hoc… more
- Bank of America (New York, NY)
- …adherence to industry risk governance, as well as monitoring for potential operational , reputational and market risk issues + Coordinate and build strong ... transactions in a fast-paced capital markets/trading environment. **Skills:** + Credit and Risk Assessment + Financial Accounting + Issue Management + Portfolio… more
- SMBC (White Plains, NY)
- …ISO27002, FFIEC, NIST, Cloud Security Alliance). * Have working knowledge of various risk functions in large financial institutions, including how these risk ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...employees. **Role Description** SMBC is seeking a Cloud Security Risk Assessment Vice President who is experienced working in… more
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