- American Express (New York, NY)
- …Collaborate with senior leadership, support the development of the organization's risk appetite for human capital risks and monitor adherence to the established ... spend with their family or community. Functional Description: The Director, Human Capital Risk Management & Governance role is a new position focused on managing… more
- JPMorgan Chase (New York, NY)
- …The Project book of work includes change initiatives relating to Finance, Data, Risk , and Controls , where scope is cross-consumer or cross-asset class and ... to data sourcing and infrastructure across key pillars of the Finance & Risk organization to contribute to Business optimization and Technology modernization… more
- SMBC (New York, NY)
- …the credit distribution business and market trends in order to manage and control the risks related to the distribution business + Sound credit analysis ... portfolio of benefits to its employees. **Role Description** Distribution Risk Group (DRG) is seeking a risk ...full spectrum of SMBC's products. The individual would support senior team members in their analysis of proposed underwriting… more
- American Express (New York, NY)
- …(a Second Line of Defense function) is responsible for identifying and managing risk across all business units, functions, processes, and geographies at American ... Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank...risks through their lifecycle + Develop periodic reporting on risk acceptances for senior management and the… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... Senior Analyst, GBM Audit COO Office - Reporting...the Bank, and the Bank's various banking activities and Business Lines. + Understanding how the Bank's risk… more
- Scotiabank (New York, NY)
- …components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...and covering second line of defense responsibilities for Data Risk in collaboration with the team's Senior … more
- Ally (Albany, NY)
- …test, report, and escalate risks * Set the criteria and independently test Business Line credit policy adherence and control effectiveness * Conduct ad-hoc ... Charlotte or NYC office only. The Director - Credit Risk is an individual contributor role and is responsible...Itself** * Credibly challenge and advise the Corporate Finance Business Line with respect to the management of risks… more
- SMBC (New York, NY)
- …such as the New Business / Product Approval process and Risk & Control Self-Assessment (RCSA) coordination. **Role Objectives: Interpersonal** 1. Partner ... and procedures to reflect evolving risk frameworks. 4. Assist in preparing risk materials for Senior Management and governing bodies. 5. Support other … more
- Citigroup (New York, NY)
- …new opportunities for growth. The Product Conformance Monitoring Manager is a senior level position responsible for managing Business monitoring programs, ... Citi Payments financial crime monitoring strategies + Serve as Business Owner of the High Risk Flows...+ Partner with 2nd line of defense, Financial Crime Controls team and Business consumers in defining… more
- JPMorgan Chase (Brooklyn, NY)
- …then a role as a Business Relationship Manager is for you. As a Business Relationship Manager Senior (BRM) Deepening banker in Business Banking, you'll ... and circumstances of their businesses + Use knowledge of business , finance, banking, credit, and risk management...digital capabilities + Protect the firm by following sound risk management protocols and control policies and… more