- KeyBank (Amherst, NY)
- …Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") ... status quo. **Essential Job Functions** + Serve on a team of risk evaluation and assurance professionals, working to provide an independent second-line-of-defense… more
- City National Bank (New York, NY)
- … control structure, new products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting. *Compliance Risk ... expanding organization as a member of City National's Compliance Risk Management team. The focus is on ensuring business...new/revised product and service offerings and work closely with senior leaders of business units to plan a response.… more
- American Express (New York, NY)
- …crimes compliance programs that it owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer Risk Rating ... experience in reporting, analytics, or data management, preferably within a compliance, control management, or risk management organization. + Advanced MS Excel… more
- Datavant (Albany, NY)
- …to realize our bold vision for healthcare. **What We're Looking For** As a Senior Analyst within the Information Security Governance, Risk , and Compliance (GRC) ... descriptions, SOC report narratives, and remediation plans. + Identify control gaps, assess risk , and lead remediation...remediation plans. + Identify control gaps, assess risk , and lead remediation tracking through completion. + Stay… more
- TD Bank (New York, NY)
- …teams to design integration patterns for core banking, ERP, treasury management, fraud/ risk , and liquidity platforms. + Drive adoption of modern APIs, microservices, ... in fraud prevention) to assess impact on corporate payments. + Advise senior leadership on emerging payments trends (real-time payments, open banking, digital… more
- TD Bank (New York, NY)
- …culture within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... disposition, reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or … more
- Citigroup (New York, NY)
- …relationships + Collaborate with peers, leadership team and Industry contact to understand risk profile of properties within span of control + Keep abreast ... partners + Collaborated with peers, leadership teams and industry contacts to understand risk profiles of properties within span of control + Managed complex… more
- Citigroup (New York, NY)
- …enhance the control culture of Citigroup worldwide and therefore support senior management decision making around the globe. Citi operates in over 100 countries ... (SIPP) team. The Audit Director - AI Technical Enablement is a senior level management position, reporting to the Chief Auditor Artificial Intelligence (AI)… more
- Citigroup (New York, NY)
- …and is accountable for the management of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework, Data Risk Taxonomy, **and will play ... experience. + Deep subject matter expertise around Data Governance and/or Data risk , control framework and policy development, **with proven experience in… more