- Capital One (New York, NY)
- …in corporate processes. The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring ... Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help...as well as create mechanisms (eg through the regular risk review processes, new reporting, etc.) to ensure visibility… more
- MUFG (New York, NY)
- …meetings with staff delivering the portfolio of work + Regular catch-up with peers / risk control owners in other departments who have vested interest in quality ... provide Change Management expertise to manage delivery, resolve conflict and mitigate change risk and advise the business on decisions relating to change + To… more
- MTA (New York, NY)
- …+ Provide Safety Assurance - Evaluate the continued effectiveness of implemented risk control strategies and support the identification of new hazards. ... Knowledge and ability to perform site evaluations, including exposure assessment strategies, risk assessments. The ability to specify hazard control measures and… more
- Citigroup (New York, NY)
- …solutions for risk management build tools to help measure, monitor and control counterparty credit risk for institutional clients and help analyze portfolios ... **Director of Product Development - Counterparty Credit Risk Measurements** **- NYC - Hybrid** **Background** Citi,...a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance… more
- JPMorgan Chase (New York, NY)
- …reported. + Assist in developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to Payments and line resizing ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...of business, in a large matrixed organization + Strong control mind-set, demonstrable partnership skills JPMorganChase, one of the… more
- Bloomberg (New York, NY)
- …(eg, Archer, Prevalent, OneTrust, LogicGate) + Solid understanding of third-party risk principles (eg, segmentation, due diligence, control assessments, ... 500, DORA, OCC, ISO 27001, SOC2) + Familiarity with enterprise control environments and risk frameworks (eg, COSO, NIST, GRC program structures) + Agile Product… more
- American Express (New York, NY)
- …of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of ... and client onboarding. + Monitor and report on compliance risk indicators, emerging threats, and control effectiveness to business and risk leadership. +… more
- Citigroup (New York, NY)
- …with an overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related ... recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Bloomberg (New York, NY)
- …and non-technical stakeholder groups **We'd love to see:** * Familiarity with enterprise control environments and risk frameworks (eg, COSO, NIST, GRC program ... Product Owner - Governance, Risk and Compliance Location New York Business Area...Compliance Location New York Business Area Legal, Compliance, and Risk Ref # 10048265 **Description & Requirements** The energy… more
- Bloomberg (New York, NY)
- …DORA and AI, to identify and develop an appropriate compliance framework. + Collaborate with Risk & Control Managers to ensure alignment with enterprise risk ... Data, Research and Analytics Location New York Business Area Legal, Compliance, and Risk Ref # 10047120 **Description & Requirements** The energy of a newsroom, the… more