- HSBC (New York, NY)
- …capital requirements and risk rating systems + Extensive knowledge of a financial institutions business model, products and key risk drivers and a ... expression or any other trait protected by applicable law. **Job Field:** Risk and Compliance **Primary Location:** North America-United States-New York-New York… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high performance ... work environment. **What You'll Bring** + 7-10 years of experience in enterprise risk function preferably within the financial services industry (policy writing… more
- Citigroup (New York, NY)
- …5. Evaluate and challenge AI/DA use cases, models, and emerging technologies from a risk and compliance perspective. 6. Support risk assessments, audits, and ... risk SME. 7. Partner with key stakeholders (Technology, Data Science, Legal, Compliance , Audit) to align AI/DA risk management with enterprise objectives. 8.… more
- S&P Global (New York, NY)
- …Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Support in defining a comprehensive ... are covered + Support the implementation of the Governance, Risk , and Compliance (GRC) tool, focusing on...new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing… more
- Bloomberg (New York, NY)
- …Management Lead - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044987 **Description & Requirements** The energy of a ... delivering analytics, news, and enterprise solutions to the global financial ecosystem. While data risk management is...+ Collaborate with teams across Engineering, Data, Product, Legal, Compliance , and Privacy to integrate data risk … more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- KeyBank (Amherst, NY)
- …fulfill strategic objectives while operating within defined risk appetite. Provides risk , control and compliance consultation / advice, in conjunction with ... **ABOUT THE JOB (JOB BRIEF)** Manages a team of Risk Analysts who assist several assigned line(s) of business...and procedures are accurate and adequate. * Audit and Compliance Function- Knowledge of major responsibilities and tasks of… more
- Citigroup (Getzville, NY)
- …5-8 years of experience ( Financial Sector) + Previous experience supporting risk management, compliance , governance, or controls related roles. + Proven ... Individuals in Operational Risk establish and manage operational risk ...compliance with the minimum requirements of the Operational Risk Management team. **Responsibilities** : + Support the development… more
- Citigroup (Getzville, NY)
- …objectives of the bank, as it ensures the bank's operations are within defined risk appetite and helps maintain financial stability. The role provides a ... + Ability to influence teams with non-direct reporting lines to ensure compliance and effective implementation of risk management strategies and enhancements.… more
- TD Bank (New York, NY)
- …with data analysis and visualization tools. + Knowledge of regulatory and compliance requirements in the financial industry. + Results-driven mindset with ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $175,000 - $215,000 USD TD is committed to providing… more