- SMBC (New York, NY)
- …ability, inclusive of conflict resolution and project management abilities * Knowledge of Risk and Control processes and Process and Control design ... competitive portfolio of benefits to its employees. **Role Description** The VP, Transformation Governance & Oversight - will serve as a business partner to project… more
- MUFG (New York, NY)
- …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) +...+ Deep understanding of financial institution processes, products, and risk + Strong understanding of governance and… more
- M&T Bank (Buffalo, NY)
- …The position prepares and provides presentations to executive management and risk governance committees. Develops portfolio management frameworks and strategies ... balance sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the… more
- Mizuho Corporate Bank (New York, NY)
- …(analytical or operational ) and fit -for-purpose. Fluent in data concepts, governance , and quality, you will collaborate closely with business teams, IT leads, ... data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard… more
- Citigroup (New York, NY)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Scotiabank (New York, NY)
- …under a strong controls framework + Key contact to our Compliance, Internal Control , Legal, Finance, Risk , Operations, Information and Technology, Reg Relations, ... of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . **Dimensions** + Strong… more
- SMBC (New York, NY)
- …meaningful, actionable outcomes. **Role Objectives** + Lead or support cybersecurity risk and control assessments across enterprise, application, and emerging ... Continuous Control Monitoring (CCM) and near real-time visibility into risk posture. + Build, maintain, and organize libraries and analytical resources within… more
- American Express (New York, NY)
- …have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking ... at least 5 recent years in IT audit, IT risk management, governance or related fields +...into components, solve them using data analysis, process and risk / control knowledge + Self-confident with a strong… more
- Bank of America (New York, NY)
- …of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, ... serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front...of coverage and escalating financial crimes related compliance and operational risks and issues to appropriate governance … more
- SMBC (New York, NY)
- …seeking experienced Program Managers to lead enterprise-wide data transformation and governance initiatives. The ideal candidates will bring strong program delivery ... management principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for large-scale… more