- Broadview FCU (Albany, NY)
- …approach to risk management. + Work closely with other risk leaders, including financial risk and compliance teams, to ensure an integrated risk ... senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment,...risk management software, data analytics tools, and governance, risk , and compliance (GRC) platforms. + Excellent… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... security standards + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk ...a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported… more
- City National Bank (New York, NY)
- …program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide ... model adjustments. * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external… more
- SMBC (New York, NY)
- …functional groups - Credit Risk Group, Market Risk and Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...discussions with Analytics, Model Validation, IT, Front Office, Operations, Risk , Legal, Compliance , and other key stakeholders… more
- BMO Financial Group (New York, NY)
- …resources and leads the execution of strategic initiatives to deliver on business and financial goals. + Measures the effectiveness of risk governance system and ... Provides input into the planning and implementation of ongoing operational programs in support of the market risk...to the manager, as per guidelines. + Monitors the financial market environment and market risk model… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational , enterprise, and fraud policies ... a variety of functions, including but not limited to Risk , Servicing, Decision Science, Legal, and Compliance ,...to profitably manage and maximize customer relationships + Ensure operational excellence and compliance with regulatory, audit… more
- Truist (New York, NY)
- …+ Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. ( Compliance , Operational , Reputational, Strategic Risks) + Knowledgeable ... and related training or experience. 2. 8+ years of risk management experience in financial services or...regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6.… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related ... activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : +… more
- City of New York (New York, NY)
- …and categorize risks across the organization from an operational and compliance standpoint. - Ability to develop risk management policies and procedures ... Job Description The Financial Information Services Agency-Office of Payroll Administration (FISA-OPA)...matrix for a more holistic understanding of the overall operational risk posture of the organization. Knowledge,… more
- JPMorgan Chase (New York, NY)
- …As a subject matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring the highest quality and ... into control effectiveness and inform governance work + Monitor internal platform Key Risk Indicators to identify non- compliance and assist in remediation with… more