- Raymond James Financial, Inc. (New York, NY)
- …policies, standards, and procedures. + Coordinate and contribute to the execution of internal and external fraud risk assessments, including identity theft ... alignment and effective execution of fraud governance responsibilities. + Lead and support special projects. + Performs other duties... risk management principles, including KRIs, KPIs, and risk assessments. + Internal & external fraud… more
- American Express (New York, NY)
- …effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + Lead the design, ... methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit,...related field. + 10 years of experience in Compliance, Risk Management, Internal Audit, or a related… more
- American Express (New York, NY)
- …Leadership** + Define and evolve the GCO's enterprise approach to legal risk management, governance, and operational excellence. + Shape the operating ... and maintaining momentum across initiatives. **Program Oversight & Execution** + Lead cross-functional initiatives that strengthen legal governance, internal … more
- UMB Bank (Albany, NY)
- **Enterprise and Operational Risk ** partners with UMB management in its obligation to effectively manage operational , compliance and other related risks ... corporations. This team provides timely, accurate, and seasoned judgment related to operational , regulatory compliance risk , suggests strategies for mitigating … more
- SMBC (New York, NY)
- … Data Management. **Role Objectives: Delivery** + Execute data governance, improve operational data quality, lead data related projects, and implement BCBS ... resolve these issues, improving overall data quality within the risk function. Lead initiatives to resolve data...to the right stakeholders timely + Collaborate with other internal stakeholders to ensure appropriate awareness and escalation of… more
- JPMorgan Chase (New York, NY)
- …you to promote innovation in risk management, product development, and operational efficiency. **Job Responsibilities:** + Lead the design and implementation ... As an Executive Director for Climate, Nature and Social Risk (CN&S) Data and Model Implementation Lead ,...accuracy, consistency, reliability and compliance with regulatory requirements and internal policies. + Be a subject matter expert in… more
- RGP (New York, NY)
- …Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry experts and talented consultants on a variety of challenging ... Markets clients. As a Senior Manager in Reference Point's Risk & Regulatory Compliance practice, you will lead...adapt to new rules and expectations. + Collaborate with internal teams and client stakeholders to deliver practical, measurable… more
- HSBC (Buffalo, NY)
- …skills, with experience in a complex global environment + Experience of working with Operational Risk , Internal and External Audit + Excellent business ... working effectively + Support in providing insights from the internal and external environment on the risk ...to outcomes for our customers + Support, guide and lead in targeted reviews The final fixed pay offer… more
- Citigroup (Getzville, NY)
- … scenarios *Adaptability, creative problem-solving, and sound judgment *Experience managing operational risk capital in partnership with the business, Finance, ... solid accounting and financial background combined with a good understanding of operational processes and will lead Markets Operations' engagement with the… more
- SMBC (New York, NY)
- …- Risk Data Management. **Role Objectives** + Execute data governance, improve operational data quality, lead data related projects, and implement BCBS 239 ... and other stakeholders to resolve these issues, improving overall data quality within the risk function. Lead initiatives to resolve data quality issues. Ensure … more