- SMBC (New York, NY)
- …credit risk data governance, maintain clear communication with relevant control functions to effectively guide the credit data enhancement initiatives + ... SMBC Group is a top-tier global financial group...SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history,...Collaborate with Risk Management Stress Testing and Scenario Design Team to… more
- Capgemini (New York, NY)
- … & Compliance** , you will lead transformation programs that strengthen governance, control , and risk management across financial services. You'll design and ... process automation and resiliency. + Design and implement enterprise-wide risk and control frameworks, with a focus...enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50… more
- American Express (New York, NY)
- …for executing new programs that govern, monitor and improve the Fraud and Banking group 's extensive risk control inventory, creating and maintaining Fraud ... managing operational risk events + Experience with risk control design, testing, and effectiveness and operational monitoring Guardian **Qualifications**… more
- CIBC (New York, NY)
- …within a dynamic, time-sensitive trading room environment. **How You'll Succeed:** + Ensure appropriate risk frameworks are in place to control market risk ... Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Decision Making, Group Problem Solving, Market Risk Management, Regulatory Requirements,… more
- SitusAMC (New York, NY)
- …by our service company which provides technology, operations, and functional services across the Group . **About Global Risk ** The Global Risk function is ... evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent… more
- Citigroup (Getzville, NY)
- …to review adherence to Operational Risk Management policy documents related to risk and control assessments. + Demonstrated experience in the risk ... appropriately. **Education** : Bachelor's/University degree or equivalent experience **Job Family Group :** Risk Management **Job Family:** Operational Risk … more
- Fannie Mae (New York, NY)
- …to inform conclusions about the division's risk level and health of operational risk controls * Experience in control design, execution, and monitoring * A ... and Management including evaluating and designing controls, conducting impact assessments, identifying control gaps, remediating risk , etc. * Proven track record… more
- TD Bank (New York, NY)
- …assessment (regulations, laws, rules, and policy) related to fraud, insider and conduct risk . Lastly, they will provides process, control and audit support to ... direction **Customer Accountabilities:** + Oversees a function of enterprise Fraud Risk Program professionals providing oversight and control related advisory… more
- Citigroup (New York, NY)
- …new activity proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure ... with an analytical focus (eg finance, economics, engineering, mathematics etc.) **Job Family Group :** Risk Management **Job Family:** New Activity Risk … more
- Citigroup (New York, NY)
- …skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as a part of global team and be ... market risk variation. Interaction with Model Validation, Risk Analytics and Financial Control to ensure...job-related duties may be assigned as required. **Job Family Group :** Risk Management **Job Family:** Market … more