- American Express (New York, NY)
- …, Audit dashboards etc. + Knowledge of industry best practices in Risk Management , Regulatory Affairs, and 1LOD/2LOD engagement + Support remediation ... to stakeholders to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary + Lead with a digital… more
- American Express (New York, NY)
- …areas where product changes or improved controls may be required within New Product Governance (NPG) + Support risk management practices within the business ... Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting..., communication, and interpersonal skills + Experience in process governance , with an understanding of processes that align with… more
- TD Bank (New York, NY)
- …+ Experience with Data Risk Management , Data Quality, Data Risk Identification and controls, Data Governance , Data lineage (data mapping, data tracing ... cross functional teams to ensure the implementation of data management processes and enforce data governance policies...and assess potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (New York, NY)
- …validation, and/or infrastructure implementations is an asset. + In-depth familiarity with governance and control, market risk , valuation, data science or ... project financials and benefits realization + Creates and maintains comprehensive project management artifacts as required by project governance standards +… more
- American Express (New York, NY)
- …teams in a highly controlled or regulated environment. + Experience supporting governance reporting, risk management , or compliance-driven reporting programs ... reporting. **Qualifications** + Bachelor's degree in Data Analytics, Business, Finance, Risk Management , or related field required; Master's preferred. +… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Scotiabank. We support Corporate and Commercial clients with industry leading treasury management solutions coupled with a best-in-class service model , making it… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a best-in-class service model , making it… more
- American Express (New York, NY)
- …Provision. The key objective is to drive prudent financial decisions and support credit- risk strategies while ensuring adherence to governance and controls. This ... project timelines in a fast-paced environment * Strong relationship-building and stakeholder management skills, working closely with Finance, Risk , Treasury, and… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... & Experience:** + **CRCM certification preferred** + **Knowledge and experience with risk management environment, standards, and regulations.** + **Knowledge and… more
- SMBC (New York, NY)
- …ensuring that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate will bring deep ... Governance - Develop and implement a comprehensive vendor management strategy for the Cash Management business....reviews, and strategic planning sessions with vendors. Contract & Risk Management - Lead contract negotiations, renewals,… more