- Citigroup (New York, NY)
- …and New Activities. Coverage areas also include committee structure and reporting arrangements that support the appropriate oversight of risk management activities ... Lines of Defense model. The individual will also engage actively with the Regulatory Issue Validation audit team to support and subject matter expertise in the… more
- American Express (New York, NY)
- …for credit risk governance. Responsibilities for this role include governance, reporting , working with stakeholders across the enterprise, regulatory support ... o Conduct QC checks on 2LOD review reports + Reporting o Quarterly Aggregate Credit Risk Assessment Report o...credit findings (eg, finding themes etc.) + Internal Audit, Regulatory and ERM Support o Coordinate with functional team… more
- Highmark Health (Albany, NY)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... limited to internal and external audit progress, recurring risk and compliance reporting , mandated training, investigations, and the impacts of new and changing… more
- CIBC (NY)
- …BCM program in the delivery of effective BCM planning, risk monitoring and mitigation. Reporting to the Director of the US BCM program, the BCM RM Specialist will ... development of actionable and sustainable recovery strategies that ensure alignment with regulatory expectations and corporate guidelines. A key aspect of this role… more
- Heritage Financial Credit Union (Middletown, NY)
- …CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on risk-based internal ... role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong culture of accountability and… more
- TD Bank (New York, NY)
- …managing compliance programs related to risk assessment, exam management, monitoring, reporting , and training across multiple lines of business. The ideal candidate ... have extensive experience with large banks, a deep understanding of regulatory requirements ("alphabet soup" regulations), and knowledge of diverse products,… more
- City National Bank (New York, NY)
- …Risk Events, Issue Management, Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk Committee, ... identification and assessment; risk measurement; risk controls; and risk monitoring and reporting to improve operational resilience. WHAT WILL YOU DO? * All… more
- Citigroup (New York, NY)
- …reviewing macroeconomic scenarios and indicators, the preparation of senior management reporting information and periodic reporting to senior management to ... to the credit portfolio, including risk assessment, mitigation, monitoring, and reporting to ensure optimal performance. + Oversee the end-to-end framework for… more
- Citigroup (New York, NY)
- …This role requires a deep understanding of financial institution risk management, regulatory requirements, and the ability to lead and influence across various ... stakeholders. Responsibilities + Regulatory and Policy Monitoring:...documents. + Policy Breach Management: + Identify, track, and reporting policy breaches, dispensations, and waivers related to ERM-owned… more
- TD Bank (New York, NY)
- …in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more