- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree ... Liquidity Risk , Model Risk , Credit Risk , Operational Risk , and other...related to the various businesses for which Trade Floor Risk Management (TFRM) provides risk oversight… more
- Capgemini (New York, NY)
- …services. You'll work closely with clients to interpret regulatory requirements, enhance operational risk frameworks, and contribute to remediation efforts. Your ... delivery of client projects by helping design and implement risk and compliance frameworks across operational , IT,...in Financial Services are welcome. + Bachelor's degree in Business Administration, Risk , Finance, Technology, or other… more
- Santander US (New York, NY)
- …performance indicators (KPIs) and generate reports for senior leadership. **Compliance & Risk Oversight ** + Ensure compliance with internal policies and ... managing end-to-end vendor lifecycle activities, ensuring service level performance. Mitigating risk and supporting strategic initiatives across business units.… more
- Coinbase (Albany, NY)
- …and security risk management methodologies and practices. * Partner with Enterprise Risk Management (ERM) and Operational Risk programs to provide ... looking for a creative and analytical Director of Technology Risk . You will serve as a member of the...manage, and communicate risks, and use outcomes to inform business decisions. You will serve as the subject matter… more
- American Express (New York, NY)
- …like they belong. Join Team Amex and let's lead the way together. The Enterprise Risk Management & Risk Oversight (ERM&RO) organization within Global Risk ... framework, standards, and processes, ensuring implementation with the Enterprise and Bank-wide operational Risk policies and maintaining a safe and sound control… more
- American Express (New York, NY)
- …#TeamAmex. This Manager position will be located in the US as part of the Enterprise Risk Management & Risk Oversight team (ERM&RO).The Manager will join the ... identity fraud or enabling customers to start a new business , you can work with one of the most...Policy Management (CGPM) team within ERM&RO. CGPM orchestrates Enterprise Risk and Operational Risk Management… more
- Santander US (New York, NY)
- …and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies. + Provides independent oversight of all aspects of ... within the broader Fund Finance, NAV Lending, and Hedging. + Leads special risk projects and/or programs, business continuity and other incident response and… more
- Amalgamated Bank (New York, NY)
- …existing third parties are assessed and meet established Information Security, Compliance, Operational Risk , and Reporting guidelines. By joining our team, ... Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk … more
- Deloitte (Jericho, NY)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... Risk offering supports clients' regulatory and compliance needs, balancing risk and regulatory requirements with enhancing business value and optimizing… more
- Mizuho Corporate Bank (New York, NY)
- … operational resilience strategy that aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. ... Americas Operational Resilience Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures… more