- L3Harris (Rochester, NY)
- …procedures, tools and training that promote knowledge and strict compliance with regulatory requirements and reduce risk to the company. + Leadership and ... cyber domains in the interest of national security. Job Title: Senior Specialist, Legal Compliance (Ethics & Compliance Officer) Job Location: Multiple:… more
- KeyBank (Buffalo, NY)
- …business units and technology teams to ensure alignment with Key's Data Risk Management Framework, regulatory expectations, and industry best practices. The ... Risk Policy and Framework adherence and maturity monitoring + Participate in regulatory intelligence gathering and emerging risk identification + Assist with… more
- City National Bank (New York, NY)
- … Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition, this function ... and develops risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates,… more
- SMBC (New York, NY)
- … Risk and Analytics Group, Model Risk Group, and the Operational & Regulatory Risk Group. The Credit Risk Group maintains sound credit management ... across derivatives and cash trading desks. + Effectively communicate with team members, senior risk management, and audit on strategies related to open issues,… more
- Citigroup (New York, NY)
- …and emerging technologies from a risk and compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the AI/DA risk SME. 7. ... The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk ...oversight lead for AI/DA initiatives. 3. Report on AI risk posture to senior leadership / board.… more
- Syracuse University (Syracuse, NY)
- …units and its Centers for Research and Scholarship on matters concerning litigation, regulatory and compliance matters. This individual will be a part of ... The Senior Associate / Associate General Counsel for Litigation...key faculty and staff positions. Will proactively identify legal risk to the University and offer creative and effective… more
- American Express (New York, NY)
- …analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with… more
- Raymond James Financial, Inc. (New York, NY)
- …well-governed data across the risk organization. + Ensure accurate and timely regulatory risk reporting and interface with regulatory bodies on ... equivalent combination of experience, education, and/or training. + Strong understanding of risk -related regulatory requirements (eg, OCC, FRB, FDIC, SEC, FINRA)… more
- Raymond James Financial, Inc. (New York, NY)
- …accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... to provide essential risk context. . Reports risk -related data including risk exposure, compliance...risk management strategies to the Board of Directors, senior management and various risk committees. .… more
- Wells Fargo (New York, NY)
- …security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk . The group provides ... of the company. Wells Fargo Bank NA seeks a ** Senior Lead Business Execution Consultant** in New York, NY.... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and… more