- Fannie Mae (New York, NY)
- …The leader is responsible for (1) targeted program initiatives and (2) overall governance , risk , and compliance activities across the TCM business. This ... opportunities to automate controls with new and innovative solutions * Manage governance , risk , and compliance ; operational compliance includes, but is… more
- HSBC (New York, NY)
- …Product Risk is responsible for supporting the Regional Head of Product Risk in ensuring that the product governance framework is adhered to within ... granted + Work with the relevant Businesses and Market Risk to provide governance for changes to...stewards' / control groups (eg Regulatory and Financial Crime Compliance , Legal, Traded Risk , Product Control) and… more
- Citigroup (New York, NY)
- … Risk Identification, Risk Appetite, Concentration Risk Management, Climate Risk , New Activities, Risk Governance Framework, and Citi's Lines of ... are addressed. As part of the wider IA Legal, Compliance and Risk team, they will contribute...Limits and Metrics, Concentration Risk Management, Climate Risk , New Activities, Risk Governance … more
- SMBC (New York, NY)
- …+ Work with technology partners to implement the technology necessary to support the risk data governance program , including the adoption of bank wide ... - Risk Data Management.** **Role Objectives** + Execute data governance , improve operational data quality, lead data related projects, and implement BCBS… more
- SMBC (New York, NY)
- …+ Work with technology partners to implement the technology necessary to support the risk data governance program , including the adoption of bank wide ... benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the ... Data Management. **Role Objectives: Delivery** + Execute data governance , improve operational data quality, lead data related projects,… more
- Citigroup (Getzville, NY)
- … and control function, which operates or facilitates controls to manage the operational risk , valuation risk and governance components of managing quality of ... Responsibilities: + Responsible for managing and supporting multiple Price Risk data quality governance forums and sub-forums...experience in Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control… more
- Citigroup (New York, NY)
- …+ 5-10 years of experience + Demonstrated relevant experience including supporting risk management, compliance , or governance and controls related ... organization (business & functions) to accomplish goals. + Escalate program risks to the Program Manager, when...in the new activity space, ensuring alignment to the Risk Governance Framework, Risk Appetite,… more
- Citigroup (Getzville, NY)
- …in execution oversight of the RCSA program through defined escalation pathways to governance forums on residual risk , new and existing Risk Acceptances, ... the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify,...to identify, measure, monitor, control, and report Operational and Compliance risks. RCSA is the Citi-wide program … more
- TD Bank (New York, NY)
- …the organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports ... FCRM compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption … more
- TD Bank (New York, NY)
- …customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more