- City National Bank (New York, NY)
- …ITRM Security Senior Analyst includes fit for purpose review and challenges and process/ risk / control (PRC) reviews to evaluate and overall control program ... regulation and control frameworks applicable to cyber security or IT risk * Excellent communication and interpersonal skills. Including a strong ability to… more
- Bank of America (New York, NY)
- …to training curriculum. + Update relevant policies and procedures to reflect regulatory requirements for FLU/CF. + Conduct risk assessments, prepare annual ... Director; Compliance and Operational Risk Manager New York, New York **To proceed...**RESPONSIBILITIES:** + Identify, report and escalate risks, issues and control enhancements to Front Line Units/ Control … more
- Synchrony (New York, NY)
- …Leadership Team (SLT). This role will lead teams of experienced auditors providing control assurance over Risk , Compliance, AML/BSA, Models, Credit, and Growth ... execution of the plan in line with department and regulatory expectations, ensuring timely completion, maintenance, and execution of...changes to key stakeholders that will improve the overall risk and control framework/program + Ability to… more
- American Express (New York, NY)
- …and ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position ... help us define the future of American Express. Global Risk , & Compliance (GRC) group is the independent ...trends + Lead gap assessments per laws, regulations, and regulatory guidance as well as industry frameworks and company… more
- American Express (New York, NY)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... integration with various risk management programs, including Risk and Control Self Assessments, Operational ...2020-94, FFIEC Handbooks, GLBA, etc.) to meet legal and regulatory obligations. + Help embed a strong risk… more
- City National Bank (New York, NY)
- …and develops risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, ... initiatives programs, including management responsibilities * 8 plus years of experience in IT risk and control * 5 plus years of related supervisory experience… more
- M&T Bank (Buffalo, NY)
- …skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... + This role provides senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk , operational risk… more
- Fannie Mae (New York, NY)
- … risk governance, identify emerging risks, and stay ahead of industry and regulatory trends. Your work will directly influence risk tolerance evaluations and ... in coverage areas in terms of products, processes, models, risk management practices, industry standards and regulatory ...information to diverse audiences in a meaningful way * Risk and control mindset * Detail oriented,… more
- Capgemini (New York, NY)
- …, you will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely ... with clients to interpret regulatory requirements, enhance operational risk frameworks, and contribute to remediation efforts. Your analytical mindset,… more
- American Express (New York, NY)
- …programs that govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, ... operational risk events** + Prior fraud experience + **Experience with risk control design, testing, and effectiveness and operational monitoring** +… more