- Mizuho Corporate Bank (New York, NY)
- … Risk Department, as a 2nd line of defense organization, provides common risk management oversight and services to all businesses and legal entities across ... Mizuho US Operations (MUSO). Effectively and efficiently managing risk ...well as meeting regulatory expectations and requirements. The Non-Financial Risk Management (NFRM) Team (formerly Operational … more
- Citigroup (New York, NY)
- …a strategic leader responsible for designing, implementing, and overseeing a comprehensive risk management framework tailored to our digital asset products and ... operations . This role requires deep expertise in traditional financial risk management principles combined with a profound understanding of blockchain… more
- TD Bank (New York, NY)
- …will be considered + Professional background/experience in Audits (IT or Operational), Risk Management , 1A/1B, QA Testing, Operations /Data Strategy, ... Operations ). If not fulfilled, there will be a risk of operational failure where we will not be...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective… more
- Mizuho Corporate Bank (New York, NY)
- … Risk Department, as a 2nd line of defense organization, provides common risk management oversight and services to all businesses and legal entities across ... Mizuho US Operations (MUSO). Effectively and efficiently managing risk ...well as meeting regulatory expectations and requirements. The Non-Financial Risk Management (NFRM) Team (formerly Operational … more
- Bloomberg (New York, NY)
- …You To:** **AI Governance & Frameworks** + Enhance our enterprise AI Risk Management framework-including inventory, classification, and risk -tiering ... ensuring that innovation is pursued responsibly across our global operations . As AI becomes increasingly embedded in our products...stakeholders **We'd love to see:** + Experience in Data Risk Management or direct collaboration with AI/ML… more
- Santander US (New York, NY)
- …The incumbent is responsible for reviewing, analyzing, and/or evaluating the Company's credit risk management program that renders risk -based processing and ... and identifying any plausible risks affecting the business and operations . * Serves as a point of contact for...issues including emerging credit risks and trends and credit risk management best practices; summarizes and communicates… more
- American Express (New York, NY)
- …and monitoring of data and technology related control requirements to strengthen risk management practices. + Drafting and maintaining materials related to ... us define the future of American Express. Enterprise Data Management & Products (EDMP), a key part of our...is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... and testing + Manages and provides oversight on day-to-day operations of the department and participates in enterprise wide...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- M&T Bank (Buffalo, NY)
- …and regulatory requirements applicable to cyber, technology, data and transformation risk management within the banking industry. + Effectively communicate ... planning, execution, and reporting of the business unit's first line of defense risk management function including ensuring the documentation of key processes… more
- Synchrony (New York, NY)
- …the Finance organization which will include (but not limited to) Issues & Incident Management , Risk & Control Self-Assessment, Change Management and a ... Key deliverables will relate largely to Issue & Incident Management with aspects of Risk Assessment &...Work directly with 1st Line Governance counterparts (Technology & Operations , Growth, Sales, Credit, & Growth etc.) in coordination… more
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