- Ankura (New York, NY)
- …institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks ... implementation + Assisting in the identification and remediation of system, control , and process weaknesses, eg by recommending process and organizational structures… more
- Citigroup (New York, NY)
- …including in managing large complex cross-company transformation programs, including Finance, Risk and Controls, Regulatory or Consulting roles, in financial ... Data Transformation - Data Governance & Data Program Team Lead (C15)** **Team Overview** As part of the recently...managing risk systems. + Strong knowledge of Risk Management and/or Regulatory Reporting including knowledge… more
- Mizuho Corporate Bank (New York, NY)
- …governance structures. Fostering transparency through the delivery of analytics and insights on risk and control indicators is a core component of the program.As ... cybersecurity, disaster recovery, business continuity management, technology, and third-party risk -the program lead will collaborate closely with stakeholders… more
- American Express (New York, NY)
- …solutions for Small, Medium and Large businesses. The objective of the GCS Control Management Business Conduct team is to provide subject matter expertise on ... Business conduct Risk topics to ensure the BU is equipped with...looking for a Sr. Manager of Business Conduct to lead a diverse team of high-performing professionals focused on… more
- JPMorgan Chase (New York, NY)
- …and external partners to develop and execute on key initiatives, focus on operational risk excellence & control mitigation to manage continuous changes in the ... regulatory landscape. As a Control Management Vice President within the Control ...ensure timely remediation. Your role involves assisting in top-down risk analysis, real-time control issue detection, escalation,… more
- American Express (New York, NY)
- …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject ... matter expertise on specific Operational Risk topics to ensure the BU is equipped with...is looking for a Director of Specialized OR to lead a diverse team of high-performing professionals focused on… more
- University of Rochester (Rochester, NY)
- …to design and manage effective compliance programs, audits, investigations, and risk assessments in government contracting. + Regulatory Knowledge: Proven ... organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the… more
- Bank of America (New York, NY)
- …to complete all activities. Decisions made will have significant impact to the firms Regulatory , Financial, Reputational and Operational risk to the Bank. On a ... Operations Lead Charlotte, North Carolina;New York, New York **To...complete, accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including… more
- Citigroup (Queens, NY)
- …of rules and interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), ... + Knowledge of and experience in interpreting and explaining US Liquidity Risk Regulation (LCR, NSFR) and requirements including regulatory reports (eg… more
- City National Bank (New York, NY)
- …business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Self-Assessment. Will work with business partners and risk ... managers and 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk ,… more