- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... + Act as an Auditor in Charge (AIC) on more complex audits and/or lead multiple simultaneous low- risk audits, executing and managing the audit engagement… more
- Citigroup (New York, NY)
- …Data Governance, and/or Data Risk and Control related work. + Manage and lead Data Governance, and/or Data Risk and Control, policy, practices, and standards ... responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role is… more
- M&T Bank (Buffalo, NY)
- …strategic direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** Lead teams in analysis of origination, ... and performance monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk ...source. Lead engagements with colleagues in Model Risk Management for model validation exercises. Serve as subject… more
- American Express (New York, NY)
- …awareness, alignment, and accountability. **Qualifications** + Bachelor's degree in Business, Risk Management, Compliance , or related field required; Master's ... follow-up to ensure timely and effective issue resolution. + Lead , mentor, and develop two Governance Analysts to deliver...preferred. + 8 years of experience in risk governance, compliance , fraud risk … more
- American Express (New York, NY)
- …Director, you will lead the team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within their domains/business ... classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls, and confirming Data Incidents are remediated. You will partner… more
- TD Bank (New York, NY)
- …preferred + 10 years of relevant industry and enterprise technology & governance, risk , internal control and/or compliance experience **INCLUSIVENESS** At TD, we ... effective internal controls and ensure business activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is… more
- American Express (New York, NY)
- …and Management you will lead a team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology ... classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls, and confirming Data Incidents are remediated. You will partner… more
- M&T Bank (New York, NY)
- …adherence of underwriting to the Commercial Credit Policy and commenting on any risk associated with non- compliance . * Understand and adhere to the Company's ... a portfolio of credit relationships. Responsible for performing supporting analysis, identifying risk issues , and completing sections of credit analysis, as needed,… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Bloomberg (New York, NY)
- …failover drills); lead incident response and stakeholder notifications. * Manage risk acceptances and track issues to closure * Monitor and report risks and ... across the broader risk management agenda including product, risk management, legal and compliance and internal audit * Provide subject matter expertise and… more
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