- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, ... transformation. **Qualifications:** **Experience** + Minimum of 2 years of experience in risk , compliance , legal, or regulatory roles (or related), ideally in… more
- SMBC (New York, NY)
- …data quality, lead data related projects, and implement BCBS 239 compliance . Ensure timely, accurate and complete collection and aggregation of risk ... and other stakeholders to resolve these issues, improving overall data quality within the risk function. Lead initiatives to resolve data quality issues. Ensure … more
- Intuit (New York, NY)
- …extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance . Your ability to influence decision-makers, ... to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , You will thrive in a highly collaborative environment, partnering… more
- Mizuho Corporate Bank (New York, NY)
- …responsibilities: + Lead the design, production, and delivery of high-quality risk reporting for senior management, risk committees, and regulators. ... risk data for regional and business reporting to senior management risk governance forums. + Drive...+ Bachelor's or Master's degree + 5+ years of risk management, compliance , or audit experience desirable… more
- Raymond James Financial, Inc. (New York, NY)
- …practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data including risk exposure, compliance to risk ... risk management strategies to the Board of Directors, senior management and various risk committees. ....management activities . Plan, assign, monitor, review, evaluate and lead the work of others . Coach and mentor… more
- SMBC (Albany, NY)
- … risk culture throughout all management routines. + Support MANUBANK's culture of Risk Management and Compliance as well as the SMBC/MANUBANK Code of Conduct, ... to a richer life. **SUMMARY:** The Financial and Quantitative Risk team at SMBC MANUBANK's is responsible for providing...both SMBC MANUBANK and parent SMBC. The incumbent will lead a small team and will be reporting to… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial...of independence. + Proven ability to think strategically and lead and oversee large-scale, cross functional strategic initiatives. +… more
- MUFG (New York, NY)
- …credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty ... Credit Risks to senior management, risk committees, and regulators +...existing models to ensure risks are appropriately captured + Lead a team of 3-5 risk professionals… more
- Deloitte (Jericho, NY)
- …and supporting their professional growth. The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing ... Manager, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...2025 Work You'll Do As a Manager, you will lead teams and client engagements across Deloitte's global network,… more
- Citigroup (Queens, NY)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
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