- Citigroup (New York, NY)
- …upholding the highest standards of compliance . + Provide independent, objective risk management oversight for capital management , including detailed ... the business, playing a key role in developing the risk management strategy for the Finance function...and challenges of ongoing and quarterly business and capital management to ensure compliance with US Basel… more
- MUFG (New York, NY)
- …consulting activities designed to evaluate and assess the effectiveness of the Bank's governance , risk management and control processes. This role includes, ... symptoms of process control breakdowns. + Assess the business' governance , risk management and control...convey significance and impact on risk and/or risk management practices. + Maintain compliance… more
- KeyBank (Buffalo, NY)
- …processes and assist in the review, update, and enhancement of operational and/or compliance risk management policies and procedure standards. + Effectively ... organization. + Provide direction to line of business personnel, Risk Management staff and others on regulatory matters, compliance policies and procedures,… more
- JPMorgan Chase (New York, NY)
- …threats and compliance , balancing progressive digital transformation with robust risk management . Your leadership will be instrumental in navigating the ... management strategies. Your role is pivotal in maintaining compliance with industry standards and best practices, leveraging your...+ Demonstrated proficiency in data security, risk management and controls, and security governance +… more
- Citigroup (Queens, NY)
- …Insurance teams. This role will report to the Head of Wealth Controls and Risk Management . **Key Accountabilities** + Lead a team of Senior Control professionals ... structure and operationalize controls. + Proactively identify opportunities to improve risk management effectiveness and client experience, while identifying and… more
- Bloomberg (New York, NY)
- …programs + Stay informed on risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to evidence risk ... higher in Information Systems, Computer Science or related discipline + Experience in risk management , audit or compliance related to technology risk or… more
- TD Bank (New York, NY)
- …remediation related to Communications Surveillance programs. + Familiarity with regulations and compliance strategies and risk management ; possesses and ... are appropriately managed, addressed, tracked and reported on in governance . + Surveillance Portfolio Management : Work with...Risk , ensure that the Bank operates within the compliance risk appetite and that operational … more
- KeyBank (NY)
- …including independent testing as required. - Manage 2nd LOD requirements related to the Governance , Risk & Compliance application and Risk Assessment ... in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible...team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes,… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA ... certification and/or + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting for business supported… more
- PNC (New York, NY)
- …a technology risk organization; first line preferred - Exposure to fraud risk management governance , policies, and oversight - Experience supporting or ... Risk and Control Director within PNC's Operational Risk Management , Technology Risk organization,...challenges compliance with programs. + Ensures the risk management program is maintained and enhanced… more