- American Express (New York, NY)
- …in regulatory intelligence, policy interpretation, control testing, and issue management , while ensuring adherence to enterprise data, privacy, and risk ... expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory ...GenAI solutions for high-impact use cases such as automated policy query handling, regulatory change summarization, and… more
- American Express (New York, NY)
- …you make an impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and ... is focused on building out data quality issue management frameworks and tools. This role...reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations, issue trends,… more
- City National Bank (New York, NY)
- …action plans, due date extensions, and thematic issues in accordance with the CNB Issue Management Policy * Influence and monitor progress of action ... Control Management Activities, Key Risk Indicators, Operational Risk Events, Issue Management , Scenario Analysis, Risk Appetite, Products and aggregating and… more
- Citigroup (New York, NY)
- …with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy , Standards and Procedures + Facilitate Business / ... Skills** Analytical Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management , Management Reporting, Policy and Procedure, Risk … more
- MUFG (New York, NY)
- …data quality, reporting data issues and working towards complying with the overall Data Management policy and BCBS 239 requirements + Assist in data issues ... business unit risk manager across the lifecycle of the Issue Management process from identification to final...Data Elements across the broker dealer entity and key regulatory reports and ensure data quality + Work on… more
- Citigroup (New York, NY)
- …of hire. **Most Relevant Skills** Analytical Thinking, Business Acumen, Credible Challenge, Governance, Issue Management , Policy and Procedure, Policy ... identification, enterprise risk analytics, risk appetite & limits, new activity risk management , risk frameworks & policy , strategic risk, digital assets risk… more
- MUFG (New York, NY)
- …Operations. The associate will be responsible for key aspects related to issue management , risk assessments, control testing, risk metric reporting, documenting ... and assisting operations business lines with internal audits and/or RCSA's. **RESPONSIBILITIES** + Issue Management - + Assist with the support remediation of… more
- American Express (New York, NY)
- …risk appetite frameworks, risk and control self-assessments and testing, as well as issue management . + Deep knowledge of laws, regulations, and industry ... Risk, and AI Risk Management . The team also ensures that risk management activities are conducted in alignment with regulatory requirements and industry… more
- Bank of America (New York, NY)
- …Acumen + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Issue Management + Stakeholder Management + Analytical Thinking + Executive ... 8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory ) + Experience in asset-based lending + Ability… more
- Bank of America (New York, NY)
- …reporting obligations aligned to substantial shareholdings, takeovers, short positions, and other regulatory position limits in EMEA * Oversee issue resolution ... if required establish consistent global processes to support global counterparts on regulatory change management , operating model with second line advisory as… more
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