- Citigroup (New York, NY)
- …and challenge digital asset use cases, models, and emerging technologies from a risk and compliance perspective. **Regulatory Compliance & Oversight** + ... digital assets. + Develop, implement, and maintain a robust and effective risk and compliance program tailored to the unique risks of digital assets. + Oversee… more
- Scotiabank (New York, NY)
- …to review overall health of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, Risk ID, Scenario Analysis) ... of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk… more
- HSBC (New York, NY)
- …gaps and put in place activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, ... compliance breaches and operational loss events **Management of Risk ** + Apply compliance , operational risk controls in accordance with HSBC or… more
- Bloomberg (New York, NY)
- AI Governance & Risk Strategy Lead Location New York Business Area Legal, Compliance , and Risk Ref # 10044831 **Description & Requirements** The energy of a ... as NIST AI RMF, ISO/IEC 23894, or OECD AI Principles + Certifications in risk , privacy, or compliance (eg, CIPP, CIPM, CRISC, CRCM) + Passion for AI and a desire… more
- PNC (New York, NY)
- …all geographic locations. This position will advise C&IB and AMG stakeholders on model risk , Volcker compliance , and additional risk programs. The candidate ... regulatory requests. The candidate will also be responsible for additional risk programs, including compliance with the Volcker Rule, as well as other programs… more
- Broadview FCU (Albany, NY)
- …+ Act as Data Steward for Risk , including responsibility for managing Governance Risk and Compliance (GRC) platforms and model validation. + Serve as a ... subject matter expert in discussions with regulators, ensuring transparency in risk methodologies and compliance with regulatory frameworks. + Monitor regulatory… more
- Guardian Life (New York, NY)
- … assessments. **You Have** + 5+ years in cybersecurity, focused on governance, risk , and compliance . + Good communication skills for conveying governance ... As Cyber Security Governance Lead, you will lead cyber risk assessments across cloud, applications, data systems, and enterprise...strategies. + Familiarity with regulatory and compliance frameworks (eg, NIST, NYDFS 23 NYCRR 500, SOC… more
- M&T Bank (Buffalo, NY)
- …monitoring, testing, and issue management, as well as contributing to operational risk and compliance initiatives by helping implement less complex efforts ... and other projects to address issues identified internally and by Enterprise Risk Management, Compliance , Internal Audit or external regulators. Validate the… more
- Citigroup (New York, NY)
- …required. + Develop and manage key relationships with the NAM E-Trading Businesses, Technology, Risk and Compliance functions. + Has the ability to operate with ... and Market Structure + 10+ years relevant work experience in Business Risk & Controls, Compliance or Audit + Deep knowledge of E-Trading regulation and guidance… more
- Coinbase (Albany, NY)
- …working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Experience working across both 1 and 2 LoD ... risk to enable the business rather than a regulatory or compliance requirement. * Technology risk domain knowledge: Ability to dig into technical risk … more