- TD Bank (NY)
- … Management and the Businesses in both the US and Canada. Reporting to the Segment Risk Lead for US Wealth, Epoch and Insured Deposit Account, the focus of the ... Concentration Risk , Risk Appetite and Risk Acceptance. + Primary lead on certain...controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a… more
- Citigroup (Getzville, NY)
- …operations and technology, and any unit responsible for a control (URC) that lead to an Operational Risk Event to ensure remedial actions are taken, included ... **Head of Risk & Control for Payments Operations...the Payments business in NAM. The Incumbent will also lead the Payments risk coverage and support… more
- TD Bank (New York, NY)
- …stack and other Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject… more
- Citigroup (Queens, NY)
- …**Responsibilities:** + Lead initiatives to redesign and reengineer the Model Risk Management System (MRMS) in alignment with Citi's Model Risk Management ... controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions to deliver… more
- M&T Bank (New York, NY)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... required, serving as Bank-wide expert in area(s) of quantitative risk management. Lead engagements with colleagues in...as appropriate. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Google (New York, NY)
- …executive leadership. + Experience with compliance program management principles, risk assessment methodologies, internal control frameworks, and compliance ... equivalent practical experience. + 10 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. + Experience building… more
- TD Bank (New York, NY)
- …of risk management and control , supported by effective processes in alignment with risk appetite + May lead work streams by acting as a project lead ... industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating...controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain… more
- SMBC (New York, NY)
- …and other stakeholders to resolve these issues, improving overall data quality within the risk function. Lead initiatives to resolve data quality issues. Ensure ... benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the ...Delivery** + Execute data governance, improve operational data quality, lead data related projects, and implement BCBS 239 compliance.… more
- Citigroup (New York, NY)
- …Escalation Management, Governance, Policy and Procedure, Policy and Regulation, Regulatory Compliance, Risk Controls and Monitors, Risk Identification and ... Risk Management Framework, including policies, standards, procedures, and controls , ensuring alignment with current regulatory expectations. + Serve as the… more
- Citigroup (Getzville, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Citi continues to enhance its business control and governance framework by building out Institutional...They should need some supervision from their respective Credit Risk Team Lead , especially on more sensitive… more
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