- Mizuho Corporate Bank (New York, NY)
- …appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk ... and aligned with current risks. + Conduct annual assessment on customer risk rating model inputs and thresholds, ensuring that the models accurately reflect… more
- American Express (New York, NY)
- …and your work will help redefine the way American Express manages partner risk and delivers seamless global experiences. You'll collaborate across teams to solve ... Whether developing new digital tooling, streamlining Due Diligence experiences, or enhancing risk and compliance controls within the E2E DD process, you will help… more
- American Express (New York, NY)
- …ETS. The ETS Exam & Audit Management team ensures regulatory expectations, risk management requirements and industry best practices are consistently embedded in the ... lines of defense. * Deliver concise, high-impact management reporting, risk metrics and insights that enable informed decision making...and roadmap for the ETS Exam & Audit Management program . * Build, lead and develop a team of… more
- Citigroup (New York, NY)
- …platforms through direct technical and strategic contributions, and maximizing risk management through expert-level oversight and optimization. This role directly ... industry trends, directly enhancing business profitability, and strengthening the overall risk and controls framework and regulatory compliance posture. A key focus… more
- HSBC (New York, NY)
- Vice President, Hedge Fund Credit Approval Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 7 Jan ... all share. The Vice President, Hedge Fund Credit Approval manages credit risk and provides decisioning, exercising delegated credit authority for credit exposure… more
- The New York Public Library (New York, NY)
- …Team (DLT) maintain organizational alignment, quickly innovate, and efficiently manage risk . This role will help support a variety of initiatives, including ... leadership and team off-sites, and defining our overall approach to risk management. The ideal candidate will possess exceptional strategic thinking abilities,… more
- Equitable (New York, NY)
- …critical cross-functional initiatives, advocate for the company's investment and risk management principles, and provide independent perspectives supporting a ... targets across all asset classes, informed by liability profiles and risk tolerance. Lead the development and implementation of product investment strategies,… more
- Equitable (Syracuse, NY)
- …business facilitators, to provide procurement sourcing strategies and expertise, to manage vendor risk and optimize third party spend. CSP is at the forefront of ... responsibility for negotiations (in partnership with a gainshare provider), vendor risk assessments, contracting, and ongoing vendor management of the organization's… more
- SMBC (White Plains, NY)
- …operations; delivering business analytics and reporting, monitoring, and analyzing key risk and control indicators. The Operational Resilience team is accountable ... on all third-party attributes and ensure alignment with the overall Operational Resilience program . + Lead and develop the Third-Party Program within the… more
- MetLife (New York, NY)
- …and program management skills. Preferred Skills: * Experience with risk monitoring platforms and tools (eg, OpenPages, Watson, GRC systems). * Certifications ... in ensuring the Responsible Use of Data and AI program delivers on its commitment to ethical, compliant, and... delivers on its commitment to ethical, compliant, and risk -aware AI deployment. This position is responsible for overseeing… more
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