- Bloomberg (New York, NY)
- … Management Team is responsible for the strategy and administration of the controls framework that monitors and manages risk across Bloomberg's HR processes, ... assessing risk along with influencing stakeholders to implement mitigation controls (where necessary) through activities including development of Risk and… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …export control , foreign influence, boycott and data security concerns. The Senior RSA supports the Director with export control management, risks ... following: + managing research ethics, business to business contracting, risk , conflicts of interests, export controls , or...needs for export control and developing Technology Control Plans; + internal controls and insider… more
- SitusAMC (New York, NY)
- …evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent ... operations, and functional services across the Group. **About Global Risk ** The Global Risk function is responsible...firm and for our shareholders, applying appropriate governance and control to ensure the right decisions are made using… more
- M&T Bank (Buffalo, NY)
- …construction of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... **Overview:** Perform advanced credit risk data analysis on the consumer unsecured portfolios... databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department (RMDAD), ... reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** + Execute data...elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators for data quality and… more
- Citigroup (Getzville, NY)
- …Credible Challenge, Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...proceedings closely. Drive regular communications with process stakeholders and senior management. + Establish clear operating model for limit… more
- Mizuho Corporate Bank (New York, NY)
- …(Snowflake, OracleDB, SQL). Additional experience in risk management practices (eg risk and controls , KRI/KPIs, and issue management), data analytics, AI ... the candidate can be found. Key Responsibilities: + Analyze risk and control data to surface actionable...surface actionable tasks + Develop dashboards for use by senior management and technology teams + Assist in generation… more
- Mastercard (Harrison, NY)
- …President, Global Compliance Governance and Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President, Global AML and ... money laundering or terrorist financing, and to ensure that Sanctions and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams… more
- Guidehouse (New York, NY)
- …solutions to our clients that result in measured profitable sales for Guidehouse: * Risk , controls , and compliance * Security and operational risk management ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...challenging high-profile career working closely with prestigious clients at senior levels to deliver real value. Guidehouse is a… more