- Coinbase (Albany, NY)
- …levels of junior and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...will serve as a member of the Coinbase Technology Risk & Controls team and support the… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Bloomberg (New York, NY)
- …to model governance and risk oversight. We are seeking a highly experienced senior leader to build and lead our Model and Methodology Risk Management (MRM). ... development, testing, and monitoring + Deliver clear and actionable reporting on model risk to senior management and any governance committees. + Define model… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead ... for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk &...banking, insurance, and capital markets. + Design and implement risk governance frameworks, compliance programs, and control … more
- American Express (New York, NY)
- …definitions, classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls , and confirming Data Incidents are remediated. The ... you will help us define the future of American Express. The Senior Manager of Data Risk Management will be part of the team responsible for ensuring compliance… more
- American Express (NY)
- …the EDO, you will play a critical role in integrating data policies with broader risk and control frameworks, ensuring they reflect both data and technology ... Security (TRIS) and Enterprise Architecture teams to align policies, standards, and controls across the enterprise, strengthening the company's risk posture… more
- Citigroup (Getzville, NY)
- **Head of Risk & Control for Payments Operations for NAM Cluster - Operational Risk Group Manager, SVP (C14)** Are you looking for a career move that will ... teams for Domestic Payments Operations. + Manage the risk and control within the payment Operations...sub product and cluster oversight + Lead in operational risk event reduction senior forums, working groups… 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 ... direction of management. Present data, results and/or recommendations to Senior Management as necessary. May lead teams on a...as appropriate. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- TD Bank (New York, NY)
- …+ Fosters awareness in information security domains, including policies and standards, risk and control assessments, access controls , regulatory compliance, ... in the Cybersecurity risk management practices, operational risk framework and Cybersecurity risks/processes/ controls . The group... risk concepts + Oversees a team of senior risk managers as they lead second… more
- Citigroup (New York, NY)
- …Defence on capital markets activities. The successful candidate will serve as the senior Risk representative on the firm's newly formed **Financing Commitment ... Financial Analysis, Governance, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and… more
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