- American Express (New York, NY)
- …outcome with first line and third line stakeholders + Manage the Liquidity Risk Appetite Framework (RAF) and support senior management and Committee/Board ... you can work with one of the most valuable data sets in the world to identify insights and...management + Strong analytical and problem-solving skills with a risk -reward control perspective + Proactive in identifying… more
- American Express (New York, NY)
- …+ Report Risk Appetite Framework (RAF) results and escalations and Control and Compliance (C&C) metrics + Utilize SQL and/or Python to extract, manipulate, ... and prepare large data sets + Work with large datasets to develop...challenged. + Ability to communicate oversight findings to credit risk peers, business partners, and senior executives.… more
- CVS Health (Albany, NY)
- …security and vulnerability assessments, change control , asset management, disaster recovery, data privacy, and IT risk assessment, automated control ... heart, each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be...years experience in IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment, or Risk… more
- Citigroup (Getzville, NY)
- …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's ... with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. + Collaborate with… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial… more
- American Express (New York, NY)
- …compliance and AEMP policy initiatives, including the development and management of Risk Control Self Assessment (RCSA) to ensure ongoing business relevance, ... Offers marketers and enable two-way feedback. + Execute critical Risk Controls testing + Lead B30 **Minimum...and operational risk management frameworks (eg Process Risk Self-Assessments, Risk Control Self-Assessments,… more
- M&T Bank (Hauppauge, NY)
- …request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... the M&T commercial bank footprint.** **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and...plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position… more
- American Express (New York, NY)
- … remediation and mitigation strategies. Develop and enhance policies, processes, and controls for mitigating credit risk exposure and prevent fraud. Collaborate ... risk across processes and capabilities. Maintain an effective control environment and respond to operational breakdowns with discipline....2 years of experience with each of the following: risk analysis and data analysis throughout product… more
- American Express (New York, NY)
- …growth and delivering superior customer service. The objective of the Credit & Fraud Risk Control Management Risk Identification, Assessment & Testing team ... & Reporting will: + Facilitate CFR Teams in their risk assessments performance (eg, Risk Control...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Mizuho Corporate Bank (New York, NY)
- …this across multiple functions, committees and areas + Deep understanding of finance, risk , operations, and data processes as well as the technologies enabling ... seeking a highly skilled and experienced Executive Director to join our Risk Management Department. The successful candidate will be responsible for enhancing our… more
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