• Director, Operational Risk (Loss Modeling…

    Raymond James Financial, Inc. (New York, NY)
    …scenario planning, in-line with banking/regulatory expectations. + Take responsibility for assessing risk management and/or risk control policies and ... and/or voluntary codes and with internal policies to minimize business risk and protect the reputation of...risk assessment and a solid understanding of internal control and mitigation strategy concepts. + Specific subject matter… more
    Raymond James Financial, Inc. (08/29/25)
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  • Director - Enterprise Data Risk Management

    American Express (New York, NY)
    …practices focusing on data used in key reports as they relate to data risk management, governance, operational execution of data controls , and adherence to ... and Compliance, Finance, the Enterprise Data Office and other business units to implement effective data risk ...+ Proven track record in developing and delivering high-quality risk reporting for senior leadership, risk… more
    American Express (08/31/25)
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  • Risk Reporting Intermediate Analyst…

    Citigroup (Getzville, NY)
    …Escalation Management, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the… more
    Citigroup (08/08/25)
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  • Senior Project Manager - Alternatives…

    Neuberger Berman (New York, NY)
    …Management survey (among those with 1,000 employees or more). **Role Summary:** The Senior Project Manager - Alternatives Business Enablement and Operations will ... operational processes, identifying opportunities for automation, standardization, and enhanced controls + Translate business requirements into actionable process… more
    Neuberger Berman (06/27/25)
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  • Senior Manager, Regulatory Relations Group

    Scotiabank (New York, NY)
    …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Senior Manager, Regulatory Relations Group **Requisition ID:** 222217...closely with, and providing support, advice and guidance, to business unit and control function management to… more
    Scotiabank (08/15/25)
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  • Digital Platforms Data Governance Lead,…

    Citigroup (New York, NY)
    …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate… more
    Citigroup (08/29/25)
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  • Data Governance Foundation Senior Lead…

    Citigroup (Getzville, NY)
    …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate… more
    Citigroup (08/13/25)
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  • Associate, Product Risk

    HSBC (New York, NY)
    …Sales, Chief Operating Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance, ... business . The Markets and Securities Services (MSS), Non-Financial Risk (NFR) team is a function that sits within...business activity. The NFR team helps manage and control both existing and new risks in the … more
    HSBC (09/04/25)
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  • IT Risk Management Reporting Specialist

    Mizuho Corporate Bank (New York, NY)
    …(Snowflake, OracleDB, SQL). Additional experience in risk management practices (eg risk and controls , KRI/KPIs, and issue management), data analytics, AI ... be highly preferred if the candidate can be found. Key Responsibilities: + Analyze risk and control data to surface actionable tasks + Develop dashboards for… more
    Mizuho Corporate Bank (07/24/25)
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  • Vice President, Control Management, GMNS

    American Express (New York, NY)
    …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID, Assessment team is to identify, assess, mitigate, ... with business process owners) + Facilitate BUs in their risk assessments performance (eg, Risk & Control Self-Assessment (RCSAs)) in addition to further… more
    American Express (09/03/25)
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