- Citigroup (New York, NY)
- …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- M&T Bank (Buffalo, NY)
- …bringing a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An MDP ... division would be working alongside a team to identify risk and control opportunities within a business...leadership in Audit: including department directors, as well as senior management. + Maintaining M&T internal control … more
- Citigroup (Getzville, NY)
- …informed on the status of regulatory responses, internal reporting, monitoring and governance . In this role, you will create reports, templates and tools to ... and communication skills in order to guide teams on following risk management and controls practices and internal reporting protocols. **Responsibilities:**… more
- TD Bank (New York, NY)
- …support of systems for P&L attribution, IPV (Independent Price Verification), valuation control , and risk -based financial analysis. . Drive initiatives for ... support teams. . Foster a culture of innovation, accountability, and technical excellence. ** Governance and Risk Management:** . Establish robust controls and … more
- Citigroup (New York, NY)
- …Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good ... This is a senior level position responsible for overseeing the growth...and back leverage for corporates. **Responsibilities:** + Build and risk manage a structured loan book + Build and… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing...and the ability to mature and develop processes and governance . The candidate will lead both in-house and vendor… more
- JPMorgan Chase (New York, NY)
- …matters, including Know Your Customer (KYC), monitoring and screening controls, governance , investigations, and risk assessment teams. + Provide advice ... for Digital Assets across all lines of business and control functions. You will play a pivotal role in...skills + 10+ years of work-related experience working in senior level roles within Risk Management and… more
- JPMorgan Chase (New York, NY)
- …by the Basel Committee on Banking Supervision (BCBS 239) + Experience of the Operational Risk & Risk and Control Self-Assessment (RCSA) process + Previous ... Join the team shaping industry-leading data governance strategies, by leading data quality transformation initiatives! As a Data Quality Transformation Lead Vice… more
- JPMorgan Chase (New York, NY)
- …of large-scale initiatives. + Extensive knowledge of governance and risk management frameworks, including evaluating control environments and developing ... with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance, Legal, Human Resources, and Regulatory Affairs,… more
- Synchrony (New York, NY)
- …(CPP, emerging threats, trend detection), new client launches, Transaction Fraud Model Governance , Strategy Governance , MIS, and Data Management. In addition, ... Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional...as the Transactional Fraud Strategy Data SME **Drive Robust Governance & Process Management** + Actively monitor and drive… more