- Citigroup (New York, NY)
- …risk and control function, which operates or facilitates controls to manage the operational risk , valuation risk and governance components of managing ... This new role is part of the Markets Price Risk and Control team, supporting the Price Risk...PAA to establish robust business controls + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of… more
- Citigroup (Getzville, NY)
- …objectives of the bank, as it ensures the bank's operations are within defined risk appetite and helps maintain financial stability. The role provides a ... + Ability to influence teams with non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements.… more
- Scotiabank (New York, NY)
- …+ Curiosity mindset. + Strong knowledge of risk management functions, specifically non- financial risk (eg, operational risk , RCSA, TPRM, data, ... model, IT/Cyber), financial (eg, market, credit, or liquidity/ treasury risk ) and audit functions. Prior auditing experience in these areas. Exposure in working… more
- MUFG (New York, NY)
- …derivatives, SFTs) + Enhance and maintain the end-to-end counterparty credit risk framework including operational workflow, limits monitoring, measurement, ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report… more
- American Express (New York, NY)
- …products. Credit and Fraud Risk makes the right credit and fraud risk decisions that uphold operational excellence, drive growth, and accelerate innovation. ... Card and Non-Card products. You will collaborate with partners in other Risk teams, Marketing, Finance, Servicing, Legal/ Compliance , Banking, and Technologies to… more
- Mastercard (New York, NY)
- …controls, including those related to security, resilience, data security, and operational processes. * Emerging Technology Risk Identification: Proactively ... **Title and Summary** VP, Engineering SME, Second Line Technology Risk Overview: Mastercard Risk is looking for...* Significant prior experience in engineering roles within the financial services or technology sector, with a significant focus… more
- MetLife (New York, NY)
- … domains related to Operational Risk Management, GRC, Internal Audit, Financial /SOX Governance and Compliance Risk Management. * Bachelor's degree in ... assists our IT and business partners in solving complex operational and risk management challenges by rapidly...such as a master's degree. * Experience working in Financial Services or in a Global Insurance company is… more
- American Express (New York, NY)
- …team in helping GMNS meet expanding operational , regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & ... alerting and controls, experience with SQL and Python preferred + Familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening, KYC,… more
- M&T Bank (Buffalo, NY)
- …applicable. + Complete other related duties as assigned. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... related Disciple, or in lieu of degree four or five years' credit risk , financial or business analysis experience. Five years' relevant experience in Banking, … more
- Amalgamated Bank (New York, NY)
- …new and existing third parties are assessed and meet established Information Security, Compliance , Operational Risk , and Reporting guidelines. By joining our ... experience + Minimum of five years of experience in financial services, consulting services, information security, risk ...in financial services, consulting services, information security, risk management, or audit role. + Two years direct… more