- Citigroup (New York, NY)
- The **Data Risk Appetite Sr Group Manager , Director** is a senior level role managing a team responsible for facilitating all aspects of the Enterprise ... Data Risk and Control Framework and Data ...Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk … more
- MUFG (New York, NY)
- …(ad hoc Risk / Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, ... assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will...samples needed to test controls + Rewrite controls to meet control description requirements +… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... Related Entities, US Municipals, Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit...and covering various relationships within North America (NAM). The Risk Manager will be responsible for managing… more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,... with ability to point out gaps in the control environment and create new actionable controls … more
- CIBC (New York, NY)
- …guidelines, and controls . **AUTHORITIES/DECISION RIGHTS** + The Prime Brokerage Market Risk Manager operates with independence to measure and monitor market ... other departments within CMRM. **KEY ACCOUNTABILITIES** + Recommend appropriate risk controls and ensure processes are in...As a subject matter expert, the Prime Brokerage Market Risk Manager may be called upon to… more
- M&T Bank (New York, NY)
- …8 years' statistical analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + ... statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...+ Knowledge and familiarity with key aspects of model risk management and model validation, including SR -11-7… more
- TD Bank (New York, NY)
- …risks and internal controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain to respective businesses and ... as well as banking products and services. Additionally, a risk management / internal control mindset to... risk management frameworks and programs, including Compliance Risk Assessment and regulatory controls management +… more
- SMBC (New York, NY)
- …**Role Description** The Vice President, Business Risk will support the Business Risk Manager in enhancing the risk management framework for SMBC's ... , Compliance, Technology, and Product teams to ensure effective risk controls . + Monitor and report on...monitoring regulations, including NACHA guidelines. + Prepare and refine risk reporting for senior management and supervisory… more
- M&T Bank (Buffalo, NY)
- …CISM (Certified Information Security Manager ), or CRISC (Certified in Risk and Information Systems Control ) certification or Cybersecurity domain-related ... (but not limited to) developing complex process maps, leading risk controls self-assessments, and summary of complex... people leaders within the Technology and Cybersecurity teams, senior people leaders of Technology and Cybersecurity Risk… more
- MUFG (New York, NY)
- …analytical professional to join our team in a role that bridges financial risk analysis and front-office business management. Serving as a critical support resource ... and the ability to liaise across multiple functions including trading, risk , finance, compliance, and operations. **Key Responsibilities:** * Support the primary… more