- City National Bank (New York, NY)
- …the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and implementation of the ... risk appetite. As part of enterprise Operational Risk Management , this position is responsible for...is responsible for providing oversight for a clear engagement model between the 1st Line of defense Risk… more
- American Express (NY)
- …**Required Qualifications:** + 5 years of experience in technology and/or operational risk management and sound understanding of critical operational risk ... accelerate our growth. The objective of the Technology Control Management Technology Risk Advisory team is to... Advisory team is to provide specialized and strategic risk advisory specific to product and service… more
- American Express (New York, NY)
- …law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... or risk certification (eg, CRCM, CAMS, CCEP). + Familiarity with issue management , risk assessments, and control testing processes. + Experience working in a… more
- Justworks (New York, NY)
- …role will provide expert leadership in all matters pertaining to governance, risk management , and compliance, ensuring security programs are successfully ... resilience for Justworks. This role will be responsible for providing a risk management framework and process, governance oversight, and ensuring compliance… more
- SMBC (New York, NY)
- …maintain and promote a robust risk management framework. 2. Liaise with other risk teams (Liquidity Risk , Model Risk , Enterprise Risk , etc.) ... seeking a Risk Governance Associate within its Risk Management Department. This role will oversee...Risk matters, such as the New Business / Product Approval process and Risk & Control… more
- American Express (NY)
- …together, you will help us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our Technology organization, focuses on ... that fuel business growth and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock… more
- American Express (New York, NY)
- …AML/ Anti-Corruption/BSA. + Experience with audit, compliance, risk , regulatory management , law, marketing and product management , finance, technologies ... Risk & Compliance Organization is an independent risk management function, led by the Chief...That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring… more
- American Express (New York, NY)
- …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... Risk and Compliance groups to implement financial crime risk management frameworks for Individuals across all...collective understanding. + Partner with 1st line of defense product & capabilities and data governance team to support… more
- Citigroup (Getzville, NY)
- …+ Establish clear operating model for limit technology strategy across business, risk management , product owner, and technology teams + Collaborate with ... Individuals in the Enterprise Risk Management are entrusted with managing...success. This lead will operate at the intersection of product management , process optimization and technology enablement,… more
- Citigroup (New York, NY)
- …team. **Qualifications** **Experience** + Minimum of 10-15+ years of progressive experience in risk management , audit, model governance, or AI/Digital Asset ... a strategic leader responsible for designing, implementing, and overseeing a comprehensive risk management framework tailored to our digital asset products and… more