- American Express (New York, NY)
- …accuracy and completeness * Maintaining relationships with key business partners including Operational Risk Management , US Regulatory Relations, General ... American Express. Within RELM, the Regulatory Risk Management (RRM) team centrally manages RELM's reporting ...5-7 years of operational experience in exam management , regulatory affairs, risk management ,… more
- American Express (New York, NY)
- …other control management teams **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk and/or Internal ... of defense (1LOD) in GCS Control Management Risk ID, Assessment, Testing and Reporting team...Audit function) Understanding of critical operational risk management lifecycle activities + Excellent project… more
- Citigroup (Queens, NY)
- …stakeholders and technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. ... increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part...will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational … more
- Mizuho Corporate Bank (New York, NY)
- …the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks as required by the Risk Management Audit Team. ... balance sheet management , liquidity, compliance, conduct, financial crime, credit risk , operational and third-party risk , regulatory reporting… more
- TD Bank (New York, NY)
- …Description:** **The** **2nd Line of Defense US** **Fraud** **, Insider and Conduct** ** Risk Management team is responsible for overseeing fraud** **, insider ... and conduct** ** risk management across TD's corporate functions and...and leads a large and/or highly complex and diverse reporting function for an area of significant risk… more
- American Express (New York, NY)
- …is supported by an organizational reporting structure which enables independent risk management to maintain its independence from front line units. ... Amex and let's lead the way together. The Enterprise Risk Management & Risk Oversight...and processes, ensuring implementation with the Enterprise and Bank-wide operational Risk policies and maintaining a safe… more
- SMBC (New York, NY)
- …Description** The Director - Risk Data Management role will be within the Risk Department (RMDAD), reporting to the Executive Director - Risk Data ... within the risk function. Lead initiatives to resolve data quality issues. Ensure risk reporting is accurate, clear and complete, and presented to the right… more
- SMBC (New York, NY)
- …and transaction monitoring regulations, including NACHA guidelines. + Prepare and refine risk reporting for senior management and supervisory committees. ... the Business Risk Manager in enhancing the risk management framework for SMBC's Cash ... risk controls. + Monitor and report on operational risk exposures, ensuring timely escalation and… more
- M&T Bank (Buffalo, NY)
- …in audit engagements in the Risk Management domain, including aspects of enterprise risk , operational risk , third party risk , and model risk . ... Specific subject matter expertise regarding internal audit disciplines and/or in Risk Management , including enterprise risk , operational risk , third… more
- SMBC (New York, NY)
- …**The** **Vice President - Risk Data Management role will be within the Risk Department (RMDAD), reporting to the Director - Risk Data Management ... function. Lead initiatives to resolve data quality issues. Ensure risk reporting is accurate, clear and complete,...program, including the adoption of bank wide master data management tools (eg counterparty master) + This job description… more