- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies ... brings curiosity, critical thinking, and a collaborative approach to risk oversight. In this role, you'll lead ...such plays a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements,… more
- AON (New York, NY)
- …colleagues deliver on client service activities + Carries out statutory and regulatory compliance where applicable + Collaborates with office leadership to develop ... business plans to include client retention, business growth, colleague engagement , and community engagement and service +...and inclusive colleague experience. Skills and experience that will lead to success + Experience in one or more… more
- Citigroup (New York, NY)
- … regulatory compliance. Furthermore, this role will involve active engagement in optimizing technology and enhancing operational efficiencies across the business. ... **Responsibilities:** + **Credit Analysis & Risk Assessment:** Proactively assess credit risk and...product offerings, and rating agency criteria. + **Policy and Regulatory Adherence:** Maintain up-to-date knowledge of and ensure rigorous… more
- JPMorgan Chase (New York, NY)
- …environment, and ensure successful Compliance/Operational Risk tests, audits, and regulatory exams. + Lead by example, demonstrating exemplary personal and ... management (in case of control breaks or gaps) + Lead risk and control assessments in partnership... Risk Management frameworks. + Sound judgment in risk assessment, work prioritization, senior leader engagement ,… more
- Citigroup (New York, NY)
- …Governance, and/or Data Risk and Control related work** + **Manage and lead Data Governance, and/or Data Risk and Control, policy, practices, and standards ... Risk and Control framework for senior leadership and regulatory updates** + **Liaise with metrics team to articulate...and influence relationships at all levels** + **Can effectively lead change in an organization with Citigroup's size, scale… more
- Wells Fargo (Rye Brook, NY)
- …and accountability to business outcomes. Successful Branch Managers are able to lead a highly defined customer engagement process, coaching to specific ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City National Bank (New York, NY)
- …line of business QA testing results. * Conduct meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * ... CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls,… more
- Synchrony (New York, NY)
- …academic, regulatory , and financial services landscapes to elevate model risk management practices. Strong domain knowledge in AML, Finance & Treasury. Actively ... to commute to our nearest office for in person engagement activities such as business or team meetings, training...equivalent) in Statistics, Mathematics preferred + Advanced knowledge of Regulatory requirements for Model Risk Management (SR… more
- Citigroup (New York, NY)
- …internally and externally (in partnership with CBG and FI Coverage). * Support and lead client engagement on key payment deals and relationships; leverage client ... the USD Clearing product has processes and controls in place to effectively manage regulatory compliance. * Manage all aspects of risk , including compliance with… more
- American Express (New York, NY)
- …the development of key metrics, dashboards, and executive reporting to support risk transparency, regulatory compliance, and governance excellence. The ideal ... creation of recurring and ad-hoc reports for senior leadership, risk committees, and regulatory engagements. + Define...leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead… more