- TD Bank (New York, NY)
- …Management, US Operational Risk Management including Model Risk Management and the Office of the Chief Risk Officer . They should have and should have ... certificate and/or + 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks &… more
- KeyBank (NY)
- …for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related ... institution laws and regulations, as applicable. + Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on… more
- Bloomberg (New York, NY)
- …to our communities as evidenced by our award-winning pro bono program. The Chief Risk Office and Global Compliance team provide coverage of Bloomberg's regulated ... Global Risk and Compliance Policy Officer Location...for technology-related risks - including information security, cybersecurity, data governance , technology operations, and third-party risk . You… more
- City of New York (New York, NY)
- …the resources of plan beneficiaries and the City of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, ... Officer will also collaborate across departments to support governance , oversight, and strategic initiatives. Familiarity with investment reporting best… more
- Wells Fargo (New York, NY)
- …and risk management purposes. **About the Role:** Wells Fargo is seeking Model Risk Officer for the areas of Counterparty Credit Risk that covers ... models. The team plays a critical role in defining governance processes, assessing and mitigating model risk ...Credit Risk exposure models. As a Model Risk Officer (MRO), you will be managing… more
- American Express (New York, NY)
- …the ERMC and board risk committees, including communications for Amex's Chief Risk Officer , as well as supporting ERM&RO initiatives. The Manager will also ... and define your own path. Find your place in risk and analytics on #TeamAmex. This Manager position will... Oversight team (ERM&RO).The Manager will join the Committee Governance & Policy Management (CGPM) team within ERM&RO. CGPM… more
- Raymond James Financial, Inc. (New York, NY)
- …and other initiatives. . Plays a central role in shaping the firm's 1LOD/2LOD risk governance model, helping define and clarify roles and responsibilities across ... aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk governance...or wealth management firms preferred, especially with exposure to front- office or first-line risk roles in addition… more
- Highmark Health (Albany, NY)
- …and implementation of the enterprise's risk strategy for effective risk and compliance program governance ; intended to strategically and proactively ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Citigroup (Getzville, NY)
- …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus ... improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Support control… more
- SMBC (New York, NY)
- …Co., Ltd. **Job Summary** The SMBC Americas Division Office of the CEO Control Officer is a change agent and risk management expert within the first line of ... Control Office . **Primary Responsibilities** + Provides expert guidance on non-financial risk management to the Office of the CEO corporate functional areas,… more