- Citigroup (Queens, NY)
- … management , governance, and continuous enhancement of the Model Risk Management System (MRMS). We are seeking a Senior Vice President with demonstrated ... The Product Management Senior Lead Analyst is a...increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization, and...across numerous business units, functional areas, and geographies. **The Senior Manager, Losses / Risk Events will:**… more
- TD Bank (New York, NY)
- … Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management , and leads ORM / ERM wide efforts for this team, including strategy, ... risk -based support to US Fraud, Insider and Conduct risk for testing and quality assurance and...enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- American Express (New York, NY)
- …GCS is looking for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & ... areas, and geographies. **The Senior Manager, Control Management - Product Risk Assessments will:** +...of control improvements + Overseeing identification of areas of risk for intervention, including conducting independent quality … more
- American Express (New York, NY)
- …creates value for all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases, thus protecting ... balancing the merchant relationship with American Express. Alongside credit risk management , you will be responsible for...and conducting root cause analysis to address repeated operational risk issue types + Performing quality assurance… more
- American Express (New York, NY)
- …is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company ... manages risk . We are committed to growing our audit staff...a Professional Practices group responsible for managing audit operations, quality , and standards; regulatory relations; reporting; training and professional… more
- Deloitte (Jericho, NY)
- …FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... risk related compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating the enterprise… more
- Citigroup (New York, NY)
- …requests, to strengthen regulatory relations from an Independent Risk Management perspective. + Produce thematic summaries to Senior Management ... and help anticipate regulatory concerns. + Review and provide quality assurance of risk management ... disciplines. The position requires working closely with the senior management across risk segments… more
- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more