- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- HSBC (New York, NY)
- …stakeholder relationships through regular bilateral meetings, appropriate challenge in business risk governance forums, and keeping in touch with business, ... of business (asset classes) and support functions (market risk , liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit… more
- TD Bank (New York, NY)
- …business on governance and control issues + Manages oversight process, risk -based identification and monitoring of related risks and regulatory compliance ... the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Responsible for… more
- Wells Fargo (New York, NY)
- …crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group ... 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)
- …Within T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees ... lineage, data tooling, architecture, authoritative data sources etc., data management, data governance , and risk and control disciplines within Data and/or… more
- American Express (New York, NY)
- … frameworks and policies + Facilitate the understanding and use of the risk governance framework across BUs through regular communication (eg, Communities of ... and appetite into execution guidelines and content + Implementing the operational risk governance frameworks + Creating, communicating and ensuring understanding… more
- MUFG (New York, NY)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... combination thereof + Deep understanding of financial institution processes, products, and risk + Strong understanding of governance and oversight best… more
- S&P Global (NY)
- …customers. **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization. The ... Head of Technology Risk and Governance drives the Digital Solutions...Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Lead… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Mastercard (Harrison, NY)
- …Ensure integration of MDM solutions with enterprise applications and data pipelines. * Compliance & Risk Management: Ensure adherence to data privacy, quality, ... the strategic vision for MDM initiatives, ensuring alignment with broader enterprise data governance goals. In close partnership with Finance and Data Governance … more