- Citigroup (Queens, NY)
- …candidate will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory ... stakeholders and technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Responsibilities:** +… more
- Citigroup (Getzville, NY)
- …risk and control function, which operates or facilitates controls to manage the operational risk , valuation risk and governance components of managing ... proactive guidance to your partners. + Implement Data Quality reporting through the definition and implementation of business, data...Qualifications: + 6-10 years relevant work experience in Business Risk & Controls, Operational Risk … more
- NBC Universal (New York, NY)
- …content. The spin-off is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, ... reporting is in place + Ensure that the risk , compliance, and control framework meets all internal and...Compliance governance forums + Support and help guide the operational teams and offshore partner to successfully meet internal… more
- Citigroup (New York, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Highmark Health (Albany, NY)
- …including but not limited to internal and external audit progress, recurring risk and compliance reporting , mandated training, investigations, and the impacts ... prepares reports for senior management and Board of Directors as needed. Ensure reporting obligations are met.Participates on various risk committees and may… more
- American Express (New York, NY)
- …+ Minimum of 7 years of progressive experience in risk management, data risk , or enterprise risk reporting , preferably within the financial services ... used in key reports as they relate to data risk management, governance, operational execution of data...+ Proven track record in developing and delivering high-quality risk reporting for senior leadership, risk… more
- Citigroup (Getzville, NY)
- …in a global bank environment (eg, enterprise risk , credit risk , market risk , operational risk , risk identification, risk appetite, etc.) ... Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk Controls… more
- City National Bank (New York, NY)
- …Qualifications** * Bachelor's Degree or equivalent * 12+ years of experience in IT Risk Management, Operational Risk , or Technology Governance within a large ... regulatory expectations. * Develop, implement, and own the T&I Regulatory Remediation reporting , ensuring best-in-class risk methodologies and tools are in… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... mitigate and/or resolve any issues related to US Liquidity Reporting . + Understands how the Bank's risk ..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- TD Bank (New York, NY)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
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