- American Express (New York, NY)
- …risk management framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer, this role plays a critical part in assessing, ... help the business navigate compliance requirements + Participate in risk governance forums, working groups, and committee... operational and regulatory risks + Proficiency in risk management tools, data analysis, and reporting … more
- Citigroup (Getzville, NY)
- …of Payments business-related products and/or processes, specially related to Operational Risk Events, Loss Capture System Reporting and policy requirements + ... & Control for Payments Operations for NAM Cluster - Operational Risk Group Manager, SVP (C14)** Are...controls oversight and support, monitoring of the related key risk indicators and reporting , as well as… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking a highly motivated and detail-oriented individual to join our ... Risk Managers. + Explore and apply generative AI solutions to enhance risk reporting and monitoring processes. **Qualifications** : + 5-8 years of… more
- American Express (New York, NY)
- …or other related discipline is required. + 2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking or ... and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk...or regulatory or legal action resulting from inadequate data governance and/or data management practices adversely impacting the accuracy,… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . REQUIREMENTS: Master's degree ... Senior Manager, Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 -...policy, practices, and supporting technology. Understand how the Bank's risk appetite and risk culture should be… more
- American Express (New York, NY)
- … oversight program to provide credible challenge and oversight to the first line operational resilience risk taking activities. Reporting to the Director for ... Management, the Manager is responsible for independently assessing and reporting operational resilience (including people, process, technology, third-party and… more
- Citigroup (Getzville, NY)
- …, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills** For ... Seeking a seasoned PMO (Project Management Office) Governance Analyst with a proven track record of...developing senior management reports, to define and track key operational /program metrics and to help drive business decisions to… more
- KeyBank (NY)
- …and create reporting , ensuring line of business alignment within the Operational Risk program and framework. - Responsible for primary execution of ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in...with LOBs risks, controls, testing, remediation, loss analysis, key risk indicators, reporting , policy, and procedure development.… more
- CBRE (Albany, NY)
- …and playbook.** + **Establish project process standards including budgets, cash flows, reporting templates, governance requirements, risk assessment and ... Project Cost Governance & Cost Management Leader Job ID 225618...and departmental plans.** + **Identify** **and** **solve** **technical** **and** ** operational ** **problems** **of** **complexity.** + **Understand** **and** **recognize** **the**… more
- Citigroup (Getzville, NY)
- …to ensure compliance with policies and standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting . Work ... scenarios *Adaptability, creative problem-solving, and sound judgment *Experience managing operational risk capital in partnership with the business, Finance,… more