- MTA (New York, NY)
- …a complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical ... and the ability to mature and develop processes and governance . The candidate will lead both in-house and vendor...and technology best practices, current threat landscape, and a risk management approach for optimal alignment +… more
- Scotiabank (New York, NY)
- …+ Developed and maintained a centralized risk and control library, with governance over change management and policy updates. + Supported regulatory and ... provides a full range of investment banking, credit and risk management products and services relevant to...and business continuity planning. + Experience developing and maintaining risk governance tools, such as control libraries,… more
- Grant Thornton (New York, NY)
- …+ Information Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle and ... 365 compliance solutions. + Strong understanding of data privacy regulations and risk management frameworks. + Familiarity with Microsoft Copilot for Compliance… more
- Citigroup (New York, NY)
- …Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk ... regulatory remediation progress reports to regulators and internal reporting to senior management . As a strong project manager adept at working in cross-functional… more
- Citigroup (Queens, NY)
- …of Citi and CBNA Capital activities including capital analytics and management , regulatory submissions, planning processes, governance , and process improvements. ... related forecasts + The analyst will also interact with various partners, including Risk , technology, governance , etc. to drive various initiatives and processes… more
- American Express (New York, NY)
- … Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation Framework as assigned and ... + Work closely and coordinate with various regulatory reporting, technology, data governance , service management , teams to ensure quality assurance over the… more
- PNC (New York, NY)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... PNC control functions as appropriate. Interacts with regulators, internal audit, and management concerning credit portfolio analyses and credit risk appetite. +… more
- Wells Fargo (New York, NY)
- …growth. The role will also entail frequent interaction and collaboration with Legal, Risk Management , Quants and other essential support partners, demanding a ... equity trading environment. This person should be experienced in risk management , market making and customer execution...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- SMBC (New York, NY)
- …and planning, human capital strategy + Expert ability to create robust project management and governance structures to support delivery of complex transformation ... skills + Demonstrated experience with defining and implementing project/change management , governance , or reporting standards and procedures. **Additional… more
- TD Bank (Melville, NY)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective processes and sound ... Retail Stores. The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high risk functional area(s), and… more