- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst.** Citi's central role...guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing… more
- Bloomberg (New York, NY)
- …and fit for Bloomberg's complex data supply chain. + Lead and support risk assessments, issue remediation, and control testing for key data processes and ... Data Risk Management Lead - Chief ...Data Risk Management Lead - Chief Risk Office Location...matrixed organizations with strong executive presence. + Proficiency in risk assessment, control design, and audit readiness.… more
- Bloomberg (New York, NY)
- AI Governance & Risk Strategy Lead Location New York Business Area Legal, Compliance, and Risk Ref # 10044831 **Description & Requirements** The energy of a ... team is focused on designing robust frameworks, policies, and controls to govern AI adoption with transparency, fairness, and...**What's the role?** We're seeking an AI Governance & Risk Strategy Lead to help refine and… more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... positive impact on the communities we serve. The **Regulatory** ** Risk Assessment Sr Lead Analyst** is responsible...definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data … more
- Mizuho Corporate Bank (New York, NY)
- Summary The Credit Risk Analytics team lead is responsible for overseeing the development and management of methodologies and analytics for the suite of ... Wholesale and Counterparty credit risk models. The Candidate will manage the Credit ...manage such risks. + Support discussions with regulators and control functions as a subject matter expert. Qualifications +… more
- Cognizant (Albany, NY)
- About the role As a Risk and Compliance Lead , you will make an impact by designing and implementing control frameworks that ensure regulatory compliance and ... and performance. In this role, you will: Conduct comprehensive risk assessments across environmental, occupational safety, mechanical, and electrical domains.… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Manager Group Risk - ORM Capital Lead ** drives, develops and oversees a broad, highly ... + 10+ years relevant experience + Advanced knowledge of multiple risk management disciplines, strategies, governance, regulations, controls , operating… more
- SolomonEdwards (Albany, NY)
- …client service. For more information, visit SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join a ... a broad global footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance, and control … more
- JPMorgan Chase (Brooklyn, NY)
- Capital Risk Management (CRM) is an independent, second line of defense function dedicated to overseeing the firm's capital management and ensuring compliance with ... into specialized groups that collaborate to address all aspects of the firm's capital risk objectives. As the Vice President within the Capital Risk Policy (CRP)… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Lead for our Technology Risk function. You will serve as a member ... of the Coinbase Technology Risk & Controls team and support the... risk treatment. * Maintain source of truth risk register: Quality control of data, tooling… more