- Citigroup (Getzville, NY)
- … function, which operates or facilitates controls to manage the operational risk , valuation risk and governance components of managing quality of ... Responsibilities: + Responsible for managing and supporting multiple Price Risk data quality governance forums and sub-forums...Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control … more
- CIBC (New York, NY)
- …Technology, Risk Management, Compliance, Privacy, Audit), regarding CIBC's governance and control initiatives and programs. Communicating with policy ... assessment process to identify and evaluate risks and controls according to operational risk standards, policies and procedures. The role is accountable for… more
- American Express (New York, NY)
- …and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for Tech Control Management to ensure adherence to ... through managing a clear methodology of inherent and residual risk . Tech Control Management is looking for...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- American Express (New York, NY)
- …risks are managed within agreed thresholds + Oversee the implementation of the operational risk governance frameworks + Communicating and ensuring ... The objective of the Global Servicing Control Management Governance team is to establish the Operational Risk and Controls strategy for Global Servicing,… more
- SMBC (New York, NY)
- …Director - Risk Data Management.** **Role Objectives** + Execute data governance , improve operational data quality, lead data related projects, and implement ... partners to implement the technology necessary to support the risk data governance program, including the adoption...Ability to influence people outside the immediate span of control , negotiate and resolve conflicts, and work with stakeholders… more
- Mastercard (New York, NY)
- …Open Banking and regulatory requirements related to risk management, including control testing, and risk governance standards. Excellent analytical and ... team, you will partner with business leaders to assess operational risks and help design controls that align with...Control Framework: Establish a risk and control framework aligned with global standards; build governance… more
- JPMorgan Chase (New York, NY)
- …you will be responsible for CDAO Governance Support and Compliance and Operational Risk Evaluation (CORE) Program Governance , including managing firmwide ... integral contributor to the effective management of the overall operational risk environment for CDAO. Control...controls and sustainable solutions to mitigate operational risk . **Job responsibilities** + Perform governance and… more
- CIBC (New York, NY)
- …Forms; ensures CIRA Applicability Forms are completed and reviewed by Operational Risk Management and/or other applicable Control Groups as needed, prior to ... time of your interview._ **How you'll succeed** + **Support risk management** oversight and governance in alignment...risk CIRAs are reviewed by Operational Risk Management and / or other applicable Control… more
- Scotiabank (New York, NY)
- …relationships and leverage broader Bank relationships, systems and knowledge. Global AML Risk Assessment & Governance + Lead the development, execution, and ... Reporting & Senior Leadership Engagement + Provide executive-level reporting on AML risk assessment outcomes, control effectiveness, and emerging global risks to… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more