- M&T Bank (Buffalo, NY)
- …recommend actionable remediation steps. + Partner with stakeholders in Finance, Technology, Data Governance , and Risk Management to understand processes and ... activities. **Primary Responsibilities:** + Lead and execute audits of enterprise data management , data governance frameworks, data quality controls, and finance… more
- New York State Civil Service (Albany, NY)
- …expectations.* Reviews Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance , compliance , risk management , etc. ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management , statistics, taxation, or technology and seven (7)… more
- SMBC (New York, NY)
- …communication, attention to detail, and knowledge of regulatory requirements related to risk management **Role Objectives** + Governance Frameworks: Develop, ... Reporting: Create reports and metrics to update stakeholders and governance bodies on the Risk Modelling COE's...+ Experience: Minimum of 10 years of experience in risk management , project management , … more
- Citigroup (New York, NY)
- …are highly preferred. + **Experience** : Minimum of 10 years of experience in governance , risk , and compliance roles, with a significant portion dedicated ... adheres to all relevant firm policies, standards, and industry best practices. + ** Risk Management ** : Proactively identify, assess, and manage risks associated… more
- BMO Financial Group (New York, NY)
- …roadmap for strategic execution. + Leads the development and maintenance of the model risk management governance framework and inventory systems. + Ensures ... Enterprise and US portfolios. Develops and monitors the model risk management and governance framework...compliance with regulatory guidance and expectation for Model Risk Management and serves as a regulatory… more
- City of New York (New York, NY)
- …groups for reviewing and implementing data governance policy by type, eg, risk and compliance team for data privacy policy; IT stakeholders for data ... data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data...of standards; development of required data products; data quality management ; data risk management and… more
- Capgemini (New York, NY)
- …legally and ethically responsible **Your role** + Minimum 3 years of experience in compliance , risk management , auditing, legal, or consulting, with a focus ... job you're considering** As the Agentic and Generative AI Governance & Oversight Lead, you will be responsible for...industry standards such as ISO 31000 and NIST AI Risk Management Framework, and regulatory compliance… more
- City National Bank (New York, NY)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE BUSINESS ANALYST* WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of the ... with a strong focus on integrated and streamlined investment management governance programs. WHAT WILL YOU DO?...activities at network affiliates. Collaborate closely with colleagues across Risk , Compliance and Internal Audit to strengthen… more
- Mizuho Corporate Bank (New York, NY)
- …the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures, policies, ... efforts across key domains, including business continuity, IT disaster recovery, third-party risk management , and crisis management , ensuring a cohesive… more
- Ankura (NY)
- …and data protection laws, regulations, and best practices. + Must demonstrate a risk management mindset with exceptional attention to detail. + Ability to ... such as: document management system team, litigation support team, email management team, and security governance teams; legal teams; and administrative… more