- Citigroup (Getzville, NY)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers… more
- American Express (New York, NY)
- …of this role, this Director will shape and manage key components of the multi-year plan to strengthen risk management capabilities and controls within CEG. ... up, playing a pivotal role in shaping our strong risk management culture, and defining our strategy...Bonus incentives + 6% Company Match on retirement savings plan + Free financial coaching and financial well-being support… more
- WTW (New York, NY)
- … Risk and Broking** We know how companies can unlock potential through effective risk management . Our clients rely on us to craft strategies to quantify, ... and recognized market leaders within the Political and Credit Risk market. We have a global footprint...for Washington roles) + **Retirement Benefits:** Qualified contributory pension plan (if eligible) and 401(k) plan with… more
- American Express (New York, NY)
- … reporting (levels, trends, causes) **Required Qualifications:** + 3- 5 Years experience in risk management in the 1LOD or at a consulting firm + Excellent ... in this role?** The objective of the Technology Control Management Associate- Risk Assessments Control Assessments and...Bonus incentives + 6% Company Match on retirement savings plan + Free financial coaching and financial well-being support… more
- Capgemini (New York, NY)
- …, you will lead transformation programs that strengthen governance, control, and risk management across financial services. You'll design and deliver regulatory ... 8 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within financial services or other… more
- City of New York (New York, NY)
- …security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management . Advise the organization on security and privacy ... IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and… more
- American Express (NY)
- …together, you will help us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our Technology organization, focuses on ... that fuel business growth and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock… more
- Capgemini (New York, NY)
- …regulatory and audit recommendations effectively. + Provide insights and analysis to improve risk management practices, working with data and technology teams to ... 5 years of experience in consulting or industry roles focused on finance, risk management , or regulatory compliance, ideally within financial services or other… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is ... collect, preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- American Express (New York, NY)
- …provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This team ... in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How will you make an impact in… more