- Citigroup (New York, NY)
- …developing and overseeing the implementation of the bank's AI and Digital Assets (DA) risk governance framework. The role requires a deep understanding of AI ... technologies, regulatory expectations, model governance , and enterprise risk principles to ensure...1. Lead the design and execution of the AI/DA risk management program and build a new… more
- Citigroup (Queens, NY)
- …is responsible for the driving the product strategy, program management, governance , and continuous enhancement of the Model Risk Management System (MRMS). ... experience, including 5+ years in product development, technology-driven system enhancement, or governance roles. + Prior experience in model risk management,… more
- CIBC (New York, NY)
- …infrastructure partners (ie Finance, Operations, Technology, Risk Management, Compliance , Privacy, Audit), regarding CIBC's governance and control ... liaison between all Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the Capital Markets Front Office… more
- City National Bank (New York, NY)
- …processes and methodologies * Experience using third party risk management / Governance , Risk and Compliance (GRC) systems * Experience assessing ... a lead role to define, implement, and maintain a risk framework, operating model, policies, procedures, governance ...and procedures. Direct assessments on key controls and overall compliance with the TPRM program , including the… more
- American Express (New York, NY)
- …managed within agreed thresholds + Oversee the implementation of the operational risk governance frameworks + Communicating and ensuring understanding and ... structure that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting.… more
- TD Bank (New York, NY)
- …3rd line of defense to ensure proper oversight and strategic assessment of the governance , control, and operational risk structure._ The Group Risk ... certificate and/or + 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks &… more
- Bank of America (New York, NY)
- …Executive (DMSE) and will help manage GRM's overall data governance program , including the GRM data management procedures, compliance with policies and ... Documentation **Line of business job description:** The GRM Data Governance Function reports to the GRM Data Strategy &...data and technology. + Understanding of the data regulations, compliance and risk environment in financial services.… more
- Broadview FCU (Albany, NY)
- …strategies. + Proficiency in risk management software, data analytics tools, and governance , risk , and compliance (GRC) platforms. + Excellent attention ... assess, and manage risks across the credit union. + Establish and maintain the risk governance structure, ensuring a coordinated approach to risk … more
- TD Bank (New York, NY)
- …and regional demands. + Leading the completion, maintenance and updating of operational risk program information and documentation to meet both internal (eg, ... guide and challenge the business' implementation of and ongoing compliance with, the TD Bank Operational Risk ...programs. + Provide thought leadership in relation to Operational Risk Management and governance , including: + Analysis… more
- American Express (New York, NY)
- … appetite. We are seeking a skilled and detail-oriented professional for credit risk governance . Responsibilities for this role include governance , ... The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for...The incumbent will report to the Director, Global Credit Risk Oversight. **Key Responsibilities:** + Governance o… more