- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... and advisory services to our departments. CRO is also responsible for reporting risk to firm-wide partners, senior management, and governance functions. Internal… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more
- American Express (New York, NY)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber ... Board risk committees. **Functional Description:** The Director, Business Disruption & Operational Resilience Risk Management is a new role focused on… more
- TD Bank (New York, NY)
- …the overall Core Compliance functions **Depth & Scope:** + Works independently as the senior officer and may coach and educate others + Individual contributor ... can provide you more specific details for this role. **Job Description:** The Senior Compliance Office provides advice, guidance and support to business units in… more
- KeyBank (Amherst, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... management, trust/fiduciary compliance laws and regulations, risks and supporting operational processes, experience in testing/auditing, and a passion for continuous… more
- BMO Financial Group (New York, NY)
- …credit quality of the assigned portfolios are maintained within the Bank's risk tolerance, policies & procedures, and meet financing guidelines. Supports credit ... and transactions originate. + Works with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio… more
- American Express (New York, NY)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- US Bank (New York, NY)
- …pitch materials. .Prepare new business screening memos for discussions with senior ABF management. .Lead new business discussions on ABF opportunity screening ... calls. .Prepare memorandum to obtain senior management approval to issue proposals. .Collaborate with ABF underwriting team to close loans. Tasks including but are… more
- Broadview FCU (Albany, NY)
- …senior executives and Board members. + Expertise in enterprise, financial and operational risk assessment, monitoring tools, and risk mitigation ... + Delivers leadership and accountability to Broadview' s Chief Risk and Security Officer . + Actively supports...risk identification, mitigation, and reporting. + Collaborate with senior leadership and business units to integrate risk… more
- Capital One (New York, NY)
- …and mitigating risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with ... who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep... decisions, and allocating appropriate attention and resources to risk management + Influence senior management to… more