- Truist (New York, NY)
- …and training, and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. ... risk support to assigned Business Unit across all risk types to promote and strengthen compliance ...related training. 2. 5+ years of experience in a financial institution with emphasis on risk management… more
- Bloomberg (New York, NY)
- …Advisory - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10040985 **Description & Requirements** The energy of ... decision making. The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience, and Internal Audit, to provide… more
- Mizuho Corporate Bank (New York, NY)
- …a sound understanding of the financial services industry, including audit, financial , credit risk management, or technology functions. Possesses at least 5-8 ... with the IADA policy and procedures, drive efficiency and operational excellence through the use of available tools and...practices and techniques, the concepts of risk , risk management, internal control and compliance , and… more
- CVS Health (Albany, NY)
- … compliance with ETPRM requirements. + Advocate for ETPRM by influencing operational risk practices across the enterprise. + Support and challenge business ... team as a Senior Analyst, where you'll help drive risk awareness and compliance across the organization....and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- City National Bank (New York, NY)
- …* 12+ years of experience in IT Risk Management, Operational Risk , or Technology Governance within a large financial institution. * 8+ years leading ... members, and regulators. * Experience leading large-scale transformation initiatives within IT risk , governance, and compliance functions. * Proven experience in… more
- Deloitte (New York, NY)
- …complex deals and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... approach to risk evaluation and mitigation approaches (eg, contractual and operational ) + reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- HSBC (New York, NY)
- … risk or poor performing assets + Manage and support proposals that control operational risk and assess reasons for operational failures that have given ... 90 per cent of the world's global capital flows. GTS provides trade finance and risk mitigation solutions to customers all over the world, from SMEs through to large… more
- SMBC (New York, NY)
- … Risk Data Management. **Role Objectives** + Execute data governance, improve operational data quality, and implement BCBS 239 compliance . Ensure timely, ... 2 - 3 years of specialized experience as a data practitioner in Financial Services, preferably in the risk domain. + Credit Risk and/or Market Risk … more
- SMBC (New York, NY)
- …- 12 + Preferably 4 - 5 years of specialized experience as a data practitioner in Financial Services, in the risk domain + Credit Risk and/or Market Risk ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the … more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Champion ... work environment. **What You'll Bring** + 7-10 years of experience in enterprise risk function preferably within the financial services industry (policy writing… more