- HSBC (New York, NY)
- …improve credit risk awareness **Experience:** + Significant experience in credit risk management , governance and independent credit review + Significant ... identify risks and provide an ongoing assessment as to the effectiveness of the risk management framework and the related portfolios. As our US Head of Credit … more
- SMBC (New York, NY)
- …3+ years of experience in a business analysis, business management , analytics, data governance , or risk management role. + Working knowledge of ... Assist with preparing presentation materials and commentary related to risk and control activities for business management ...to risk and control activities for business management and governance purposes + Support the… more
- Amalgamated Bank (New York, NY)
- …fairness, transparency, bias, and compliance. + Evaluate the effectiveness of data governance , model risk management frameworks, and automated controls. ... other AI governance frameworks. Certification or training in AI ethics, data governance , or model risk management (eg, MIT AI Ethics, NIST AI Risk … more
- Meta (New York, NY)
- …in trust & safety, integrity, security, content policy, transparency reporting, or governance , compliance, risk management 19. Experience with Integrity, ... **Summary:** We are building a governance , risk , and compliance function to....Meta's Integrity GRC (I-GRC) is the central engine driving risk management and compliance at the company,… more
- M&T Bank (Buffalo, NY)
- …audit examinations over the Bank's Information Technology (IT) Engineering, Operations, Governance , Risk Management , and Architecture functions ensuring ... IT Audit group responsible for understanding the IT infrastructure, operations, engineering, risk management , architecture and governance functions in the… more
- American Express (New York, NY)
- …solutions, and business financing. The objective of the GCS Control Management Governance team is to establish the Operational Risk and Controls strategy for ... GCS, interfacing with org-wide governance processes and committees (eg, Operational Risk Management Committee) and share insights and lessons learned across… more
- American Express (New York, NY)
- …manages bank partnerships globally. The objective of the GMNS Control Management Governance team is to establish the Operational Risk and Controls strategy ... GMNS, interfacing with org-wide governance processes and committees (eg, Operational Risk Management Committee) and share insights and lessons learned across… more
- Mizuho Corporate Bank (New York, NY)
- …and build out enterprise-wide compliance capabilities utilizing AI and ensure comprehensive AI governance and risk management requirements are met with AI ... procedures. Work with these teams to ensure both Compliance Department AI governance and risk management and other business and functional are policies,… more
- Scotiabank (New York, NY)
- …ITGC controls specifically, Information Security, BCP, DR, Application Controls, and Data Governance . Technology Risk Management experience in financial ... provides a full range of investment banking, credit and risk management products and services relevant to...a focus on the design and implementation of data governance and data security, including related regulatory guidance and… more
- Coinbase (Albany, NY)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management , and control process. The in-house ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors....and monitor remediation plans. * *Data Integrity & IUC/IPE Governance :* Establish and enforce rigorous standards for the review… more