- Scotiabank (New York, NY)
- …and identify processes, risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business ... and conduct risk , including but not limited to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk … more
- Citigroup (Queens, NY)
- …and technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Responsibilities:** + ... 15-18, is highly desirable. + Demonstrated success leading cross-functional initiatives involving risk management , technology , and process reengineering. +… more
- M&T Bank (Buffalo, NY)
- …in audit engagements in the Risk Management domain, including aspects of enterprise risk , operational risk , third party risk , and model risk . ... Services, or support functions such as Treasury, Finance, Compliance, Technology , Operations, Risk Management , or...regarding internal audit disciplines and/or in Risk Management , including enterprise risk , operational … more
- SMBC (New York, NY)
- …across Risk , Compliance, Technology , and Product teams to ensure effective risk controls. + Monitor and report on operational risk exposures, ... the Business Risk Manager in enhancing the risk management framework for SMBC's Cash ..., compliance, or transaction banking. + Strong understanding of operational risk , financial crime prevention, and regulatory… more
- M&T Bank (Buffalo, NY)
- …This role focuses on the Risk Management domain, including aspects of enterprise risk , operational risk , third party risk , and model risk . ... and terminations for direct reports. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …sound understanding of the financial services industry, including audit, financial, derivatives, risk management , or technology functions. Possesses at least ... areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with... management , liquidity, compliance, conduct, financial crime, credit risk , operational and third-party risk ,… more
- Capital One (New York, NY)
- …focus on audits of Second Line Risk Management (Enterprise Risk Management , Operational Risk Management , Third Party Risk Management ... Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the Risk ... Department (RMDAD), reporting to the Director - Risk Data Management .** **Role Objectives** + Execute data governance, improve operational data quality, lead… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department ... (RMDAD), reporting to the Executive Director - Risk Data Management . **Role Objectives: Delivery** +...Work with technology partners to implement the technology necessary to support the risk data… more
- Citigroup (Getzville, NY)
- …and consistency across the organization + Developing Subject Matter Expertise (SME) in specific risk management area, including risk metrics, risk ... the entire Group + Broad, holistic, enterprise-wide view of risk management + Insight into Citi's major...drivers + Develop technical knowledge in credit, market and operational risk + Develop skills to derive… more