- Bloomberg (New York, NY)
- …across complex, matrixed organizations with strong executive presence. + Proficiency in risk assessment, control design, and audit readiness. + Excellent project ... and process improvement skills. **We'd love to see:** + Familiarity with AI model governance, third-party data risk , cloud data security, and methodology… more
- M&T Bank (Buffalo, NY)
- …+ **Collaborate Across Lines of Defense** : Serve as a key liaison with Internal Audit , Compliance, Operational Risk , and Legal. Ensure alignment and ... Assets + Communications **Our Team & Structure: First Line Risk - Enterprise Platforms** + ** Risk Operations:**...respond to change, iterate quickly, and embrace feedback. **Work Model & Office Locations** This is a hybrid role… more
- TD Bank (New York, NY)
- …required + 3+ years of related experience **Preferred Qualifications:** + Banking industry audit experience with focus on Governance, Risk & Oversight Function ... + Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools **Accountability:** EEO Code Description +… more
- Bank of America (New York, NY)
- …management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... This job is responsible for conducting auditing activities of model risk management across the company and... findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive… more
- TD Bank (New York, NY)
- …experience **Preferred Skills:** + **Minimum of 8 years of experience in Compliance, Risk Management, Audit , or a related compliance role.** + **Strong executive ... in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and… more
- M&T Bank (Buffalo, NY)
- …other groups/departments across the Bank as required. Support engagements with colleagues in Model Risk Management for model validation exercises. + Provide ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/ model risk controls and other second line of defense and… more
- American Express (New York, NY)
- …crimes risk management processes. + Providing support for regulatory, independent risk management, and internal audit exams and continuous monitoring ... services industry in operational risk management, data risk management, internal audit or...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Oracle (Albany, NY)
- …documentation + Familiarity with **AI regulatory frameworks, AI safety principles, or model risk management** . + Experience supporting audits, regulatory ... Risk Management TPMs to align security architecture with audit expectations. + Incorporate AI regulatory and AI safety...and AI safety considerations, including: + Data provenance + Model security + AI lifecycle controls + Bias, robustness,… more
- American Express (New York, NY)
- …the business activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related ... to execute all aspects of the Compliance program, including policies, risk assessment, monitoring, issue management, and oversight of Compliance monitoring and… more
- American Express (New York, NY)
- …activities to confirm timely closure. * Support interactions with regulators and internal audit during reviews and exams, presenting testing results and ... CCEP) are a plus. **Experience:** * 10 years of Financial Crimes compliance, risk , or audit experience in financial services; demonstrated expertise in… more