- American Express (New York, NY)
- …ensuring they are appropriately addressed + Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders ... independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express...units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the… more
- American Express (New York, NY)
- …oversight and credible challenge to the 1st line's implementation of data-related controls within the Risk and Control Self-Assessment (RCSA) and review ... and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber...and data storage) and prepare risk review reports for senior stakeholders and governance bodies. + Stay… more
- American Express (New York, NY)
- …the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... risks. The risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors and Regulators. This position… more
- TD Bank (New York, NY)
- …framework. Specifically, the incumbent will work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line ... Risk and Control , and Front Office Technology to deliver a Surveillance...framework that includes: policies and procedures for effective data governance ; data completeness and accuracy checks; surveillance inventories (define… more
- YAI (Manhattan, NY)
- …trends, best practices and emerging technologies. + Assists with the implementation of governance , controls and compliance with Federal, NJ, NY and CA privacy ... Workday account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under direction of the Chief Administrative Officer , the Head of Technology designs and champions a… more
- MTA (Jamaica, NY)
- …Chief Compliance Officer and Compliance Director as part of Internal Control Program thereby allowing the Director to focus more on providing leadership and ... Director to maintain guidelines for a system of Internal Controls and a program of Internal Control ...+ Detailed knowledge of Corporate Compliance programs especially internal control standards, corporate governance practices and ethics… more
- Citigroup (New York, NY)
- …headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and Digital Assets Risk Management will ... of the bank's AI and Digital Assets (DA) risk governance framework. The role requires a deep understanding of...AI/DA initiatives. 3. Report on AI risk posture to senior leadership / board. 4. Develop, maintain, and continuously… 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 ... risks, regulatory changes, and industry trends. Conveys risk-related information to Officer -in-Charge or Audit Principal and senior management. + Maintain… more
- Citigroup (New York, NY)
- …are in compliance with all policies, processes and procedures to promote a strong governance and controls environment + Work proactively, and in a constructive ... to improve existing processes, policies, and procedures to achieve greater efficiency, governance and controls **Competencies** + Strong credit sense and ability… more
- Citigroup (Getzville, NY)
- …Office provides support to the Risk organization with a focus on governance , control effectiveness, regulatory engagement, risk communications, and financial ... SOX Program Office and Risk stakeholders in the assessment and scoping of SOX controls , and monitor control effectiveness. + Coordinate the annual 10K and the… more