- Citigroup (New York, NY)
- …handling high-impact issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the AI/DA lifecycle, ... Lead the design and execution of the AI/DA risk management program and build a new team, balancing...Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Santander US (New York, NY)
- …and implement all Regulatory and Corporate Liquidity Policy standards for market risk activities, lead discussions with management, and compare the Company ... Finance, Management, or equivalent field. - Required. 5+ Years Risk Management/ Controls - Required. * Advanced understanding... - Required. * Advanced understanding of key inherent risk and market risk management control… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **S&P Global Corporate** ** Lead , First Line Technology Risk Metrics and Automation** **The Team:** ... Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance, and Audit. + Lead ...Lead efforts to create and maintain a comprehensive controls /risks dashboard for real-time insights and decision-making + Prepare… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** Positions in Risk Management lead the development of credit, operational, enterprise, and fraud ... integrate new data sources and capabilities into decision-making + Lead with an external focus, track developments in the...practices + Develop and continuously enhance policies, processes, and controls for mitigating credit risk exposure and… more
- TD Bank (New York, NY)
- …methodologies and control evaluation processes + Ability to design and lead risk / control remediation programs **Customer Accountabilities:** + Works ... is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's… more
- M&T Bank (Buffalo, NY)
- …orchestrate sophisticated remediation plans that address current threats and mitigate future risk . + Lead strategic collaboration efforts with Cybersecurity and ... processes to enhance security capabilities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- Highmark Health (Albany, NY)
- …audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls are implemented.Accountable ... gathering and risk assessments as-needed; documents and reports results. + Lead development of project plans to support risk assessment and decisioning… more
- Capital One (New York, NY)
- …also provide Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits, or own completion ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- Citigroup (New York, NY)
- …institution risk management, regulatory requirements, and the ability to lead and influence across various stakeholders. Responsibilities + Regulatory and Policy ... need to be updated, enhanced, or developed to address identified gaps. + Risk Governance Documentation: + Lead the development and maintenance of comprehensive… more
- Huntington National Bank (New York, NY)
- Description Duties and Responsibilities: + Lead the team of risk professionals overseeing the risk management policies and procedures regarding Issuing ... profile. + Oversee the development and implementation of risk mitigation strategies and controls to address... exposures and emerging threats within the BIN and High- Risk Clients ecosystem. + Lead investigations and… more
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