- Citigroup (Getzville, NY)
- …to review adherence to Operational Risk Management policy documents related to risk and control assessments. + Demonstrated experience in the risk ... to operational risk concepts, methodologies and tools. + Familiarity with regulatory requirements and standards related to operational risk management. +… more
- KeyBank (Buffalo, NY)
- …44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA ... applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of business, products, and… more
- Citigroup (New York, NY)
- …and credit risks within Prime products and effectively communicating to senior management and control functions + Evolving the risk framework and other risk ... + Individual will report to the Global Head of Prime Finance In-Business Risk (IBR), responsible for counterparty and platform risk management of Citi's… more
- MUFG (New York, NY)
- …deterioration of individual companies in the portfolio and maintain timely and accurate risk ratings. + Staying current on changes and potential changes in the ... sector and regulatory developments is an important part of your job....external regulators. + Advise junior team members, providing quality control for credit applications and/or approval memos. + Participate… more
- New York Power Authority (White Plains, NY)
- …control engagements and other activities provided to the business, assists with control design and monitors issue resolution for risk mitigation to strengthen ... EHS Regulatory & Compliance Program Manager Location: White Plains,...the control environment. Works closely with Risk Management and Internal Audit departments on risk… more
- Citigroup (New York, NY)
- …**Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, ... The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- SMBC (New York, NY)
- …of issues as they arise. + Maintain excellent team-wide subject matter expertise in risk data. Provide data expertise to technology, regulatory and other change ... to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the ...are followed. Ensure data stewardship processes are aligned with regulatory requirements and SMBC CDO policies and guidance. Promote… more
- Citigroup (Getzville, NY)
- …of cross-functional macro level topics while providing thought leadership on fulfilling regulatory obligations. Senior Project Managers in the Risk Program ... fully addresses the letter and the spirit of the regulatory feedback, broader supervisory expectations and underlying issues and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- JPMorgan Chase (New York, NY)
- …management + Monitor balance sheet through limits and indicators that are designed to control and monitor liquidity risk + Develop and present material for ... risk committees. + Fulfil regulatory requests pertaining to liquidity risk for independent risk management. + Articulate key evolving risks to senior… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department (RMDAD), ... reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** + Execute data...are followed. Ensure data stewardship processes are aligned with regulatory requirements and SMBC CDO policies and guidance. Promote… more