- Scotiabank (New York, NY)
- …to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Bank of America (New York, NY)
- … data aggregation and reporting solutions. You will work cross-functionally with risk , compliance , data governance, technology , and business leadership ... regulatory expectations into actionable platform features and capabilities. + Partner with Risk , Compliance , Technology , Data Governance, and Reporting teams… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, data ... data visualization, key risk indicators (KRIs), key performance indicators (KPIs), information systems / technology , and scorecards / dashboards, etc. +… more
- Citigroup (Queens, NY)
- … technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Responsibilities:** + Lead initiatives ... and enhanced controls. + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology , and Business Management functions… more
- Bloomberg (New York, NY)
- …Computer Science or related discipline + Experience in risk management, audit or compliance related to technology risk or cyber security + Good ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10040985 **Description...in risk management with a focus in technology risk management + Bachelor's Degree or… more
- City National Bank (New York, NY)
- …as proxy and information funnel, filter, and facilitator for the Technology & Innovations Risk Management function. The function will address issues/respond ... act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will...leadership approach, be tactful and use discretion with confidential information to get to accomplishments * Possess a learning… more
- TD Bank (New York, NY)
- …experience, willing to consider 3 years but specialized within AML + Technology experience + Sanctions or Risk Management experience **Customer ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...of projects and / or all relevant or useful information related to day-to-day activities + Contributes to the… more
- Citigroup (Queens, NY)
- …appropriate action to gain senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well as the issues due ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...to gaps between the current technology and known business requirements. Ability to measure and… more
- CIBC (New York, NY)
- …other CIBC LOBs and Capital Markets infrastructure partners (ie Finance, Operations, Technology , Risk Management, Compliance , Privacy, Audit), regarding ... Capital Markets Front Office teams, and the Infrastructure and Risk / Compliance Partners. The Team supports the...and logical access reviews; maintain, support and enhance the information risk policies, standards, guidelines, processes and… more
- MUFG (New York, NY)
- …and employees + Bachelor's degree is required in technology , engineering, risk management, computer science, information systems, or equivalent field. + ... work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the… more