- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... cause and provides guidance on issue resolution. + Develops management summaries of liquidity positioning, risk drivers...mitigate and/or resolve any issues related to US Liquidity Reporting . + Understands how the Bank's risk … more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management .… more
- American Express (New York, NY)
- …performance management for assigned colleagues + Lead execution of risk assessments, monitoring, and reporting over assigned cybersecurity processes, such ... Risk , & Compliance (GRC) group is the independent risk management (Second Line) organization within American...modules and capabilities, query cyber data warehouses, and building risk dashboards and reporting . **Qualifications** + BA… more
- American Express (New York, NY)
- …Risk Governance will be reporting to Director - Market & Liquidity Risk , within the Financial Risk Management Group. Specific responsibilities for the ... + Assist the director to facilitate smooth submission of risk management committee materials and high-quality committee...+ Lead cross-functional strategic initiatives across liquidity and market risk teams, such as risk reporting… more
- MUFG (New York, NY)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... and/or symptoms of process control breakdowns. + Assess the business' governance, risk management and control environment and generate insightful, meaningful… more
- NBC Universal (New York, NY)
- …content. The spin-off is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, ... reporting is in place + Ensure that the risk , compliance, and control framework meets all internal and...& automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset… more
- Catholic Health Services (Roslyn, NY)
- …and prepares responses to regulatory agencies and patients Subject matter expert Risk Management , Insurance and Patient Safety Works collaboratively with the ... as needed to regulatory agencies. Provide administrative support to the Director Risk Management & Regulatory Affairs Qualifications Bachelor's degree in… more
- Citigroup (Getzville, NY)
- …Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder Management . ... controls oversight and support, monitoring of the related key risk indicators and reporting , as well as...for Domestic Payments Operations. Within this team the Operational Risk Group Manager is accountable for management … more
- HSBC (New York, NY)
- …relevant regulations, thereby delivering fair outcomes for customers and embedding a robust risk management culture in HSBC's business processes As our Vice ... and possess gravitas and strong leadership type traits + Have good knowledge of Compliance Risk Management frameworks, with a focus on Non-Financial Risk … more
- American Express (New York, NY)
- …is a key member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing the enterprise-wide ... review results, identify risk themes, and challenge risk rationales. + Develop executive reporting and...related field. + 10 years of experience in Compliance, Risk Management , Internal Audit, or a related… more