- Citigroup (Getzville, NY)
- …Design Assessment Team is responsible for assessing the adequacy of Control and Testing design that are executed by the Client businesses. This position will report ... to the Client Control Design Assessment Team Lead . It is an execution-oriented position that is responsible...It is an execution-oriented position that is responsible for control/ testing design assessment and assurance for Client controls, and… more
- KeyBank (NY)
- …a periodic basis - Conducts review and challenge activities and escalation, including independent testing as required. - Manage 2nd LOD requirements related to ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management… more
- Bank of America (New York, NY)
- …and to fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity risk management framework ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...limit breaches and EWIs triggered, as required + Stress testing assumptions and Models + Coordination and independent… more
- American Express (New York, NY)
- …help us define the future of American Express. **Join Team Amex and let's lead the way together.** The Technical Risk Management (TRM) team, within the Global Risk ... and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business Disruption,… more
- Bank of America (New York, NY)
- …**epartment Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...Management is looking for a risk analyst responsible for independent risk oversight of the firm's Interest Rate Risk… more
- American Express (New York, NY)
- …demonstrating compliance with legal and regulatory requirements and supervisory expectations. + Lead independent risk assessments and challenge the design and ... the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business… more
- Broadview FCU (Albany, NY)
- …management advancements, ensuring the credit union remains compliant and resilient. + Lead periodic stress testing of key risks, including scenario exercises, ... of compliance that reflects shared values, goals, and practices. Provide an independent risk perspective to help ensure that management' s business decisions are… more
- Heritage Financial Credit Union (Middletown, NY)
- …Are you ready to use your experience and knowledge to take the lead on high-impact compliance initiatives at a company that values integrity and innovation? ... with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using independent… more
- Citigroup (New York, NY)
- … officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies, policies, ... inquiries and internal and external investigations, as well as testing and audit. + Designing and lead ...as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other… more
- CUNY (New York, NY)
- …administrative direction of a university IT manager, with broad latitude for independent action or decision, is responsible for the development of comprehensive ... and protection of sensitive data, systems, and networks. May lead a team or participate in a team in...our team. Reporting into the CUNY TV Chief Information Officer , the IT Operations Engineer will play a vital… more