- BMO Financial Group (New York, NY)
- …enhance transparency and decision-making. + **Cross-Functional Collaboration:** Partner with operations, technology , compliance , and second-line risk teams ... advisory services to clients around the world. #bmocapitalmarkets The **Director, Commodities Trading Risk Strategy** , will lead first-line risk oversight… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... of P&L. Oversee enhancement and upgrade of production and risk systems. Lead and drive a customer...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, data ... + Act as an Auditor in Charge (AIC) on more complex audits and/or lead multiple simultaneous low- risk audits, executing and managing the audit engagement… more
- Deloitte (New York, NY)
- …Deloitte's overall success. Whether focused on project financials, quality and risk management, methods and tools, sales excellence, talent, leadership support, or ... on 10/26/2025. The Team: The mission of Quality and Risk Management (QRM) is to manage the risk...SOWs, Change Orders, amendments, and renewals. + Facilitate continued compliance with contractually required policies and processes and with… more
- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology , Business, and ... process of documenting, monitoring, and prioritizing key initiatives for Risk + Work with technology to develop...**PSE, NSE,** RWA, Stress Losses, VaR and others). + Lead initiatives within businesses, function, and across the enterprise.… more
- American Express (New York, NY)
- …analytics on #TeamAmex. Enterprise Data Risk Management (EDRM), within the Global Risk & Compliance organization, is the independent risk management ... Data Risk Management strategy and broader Global Risk and Compliance vision and mission +...and global standards + Partner with teams across Legal, Compliance , Privacy, Information Technology , Information Security, Enterprise… more
- S&P Global (New York, NY)
- …to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead . This role focuses on designing, managing, and tracking ... to the Global Chief Matrix Officer for Ratings Compliance & Risk . **Responsibilities and Impact:** **Key Responsibilities:** + Lead the design, delivery,… more
- TD Bank (New York, NY)
- …around trading and modeling strategies. + Serve as an authoritative first line voice with Model Risk and Algo Risk . + Lead and develop a team across models ... and algo risk governance and controls. + Oversee compliance ...efficient interaction model with other G&C leads, Quantitative and Technology teams, and Risk and Control Partners;… more
- American Express (New York, NY)
- …role is both strategic and hands-on, requiring collaboration across Fraud Strategy, Technology , Compliance , and Operational Risk Management. **Key ... fraud risks across business units + Partner with Operational Risk , Compliance , and Internal Audit to ensure...fraud defenses while supporting operational excellence. + Build and lead a team of data scientists, analysts, and rules… more
- Citigroup (New York, NY)
- …regulatory exams as the AI/DA risk SME. 7. Partner with key stakeholders ( Technology , Data Science, Legal, Compliance , Audit) to align AI/DA risk ... Lead the design and execution of the AI/DA risk management program and build a new team, balancing...AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support … more
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