- Bank of America (New York, NY)
- …partners in the Corporate Audit organization, including the Global Markets Audit, Model Risk Audit and Technology Audit teams. Existing members are drawn from ... quantitative backgrounds, and the team comprises former traders, market risk managers, front office and finance quants,...traders, market risk managers, front office and finance quants, and regulators. The team leads many high-profile… more
- KeyBank (Buffalo, NY)
- …operational risk **Required Qualifications** + Bachelor's degree in Information Technology , Business, Finance , or related field, or equivalent experience + ... Minimum 8 years of experience in data governance, technology risk , cybersecurity risk , operational risk , enterprise risk , audit, or compliance +… more
- American Express (New York, NY)
- …will you make an impact in this role?** The objective of the Technology Control Management Associate- Risk Assessments Control Assessments and Reporting team ... in a fast-paced, demanding environment **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees… more
- Deloitte (New York, NY)
- Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts. Recruiting for this… more
- American Express (New York, NY)
- …service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach ... to our financial crimes risk management (FCRM) activities and will reside within Global...controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that… more
- TD Bank (New York, NY)
- …Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law ... initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks… more
- American Express (New York, NY)
- …drive growth, and accelerate innovation. It utilizes an array of tools and ever-evolving technology to detect and combat risk , minimize the disruption of good ... Card and Non-Card products. You will collaborate with partners in other Risk teams, Marketing, Finance , Servicing, Legal/Compliance, Banking, and Technologies to… more
- Deloitte (New York, NY)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Manager to join the Consumer Industry Risk Management team. Successful ... associated with the provision of professional consulting services. The Risk Manager role involves providing quality and risk...+ Intersect with various functions - including sales, legal, finance , and delivery - to act as a strategic… more
- Citigroup (Getzville, NY)
- …of emerging risks across the business + Oversee the implementation of operational risk policies, standards and procedures, technology and tools, and governance ... **Head of Risk & Control for Payments Operations for NAM...to fund changes. + Work with business, operations and technology , and any unit responsible for a control (URC)… more
- Bloomberg (New York, NY)
- …have: + 10+ years' experience in risk management with a focus in technology risk management + Bachelor's Degree or higher in Information Systems, Computer ... CRO collaborates with other functions, including Legal and Compliance, Finance , Operational Resilience, and Internal Audit, to provide centralized... risk management, audit or compliance related to technology risk or cyber security + Good… more