- NYU Rory Meyers College of Nursing (New York, NY)
- …years experience involving information technology and/or information security, compliance , or risk management.Preferred Experience:5+ years Experience with ... architecture. Working knowledge of network systems, security principles, applications, and risk and compliance initiatives. Advanced knowledge of Risk… more
- SMBC (New York, NY)
- …and escalating issues to the right stakeholders at the right time. + Partner with Compliance , Risk , Audit, and Technology teams to ensure program objectives ... manage complex, cross-functional programs involving multiple stakeholders across lines of business, risk , compliance , and technology . + Understanding of… more
- Citigroup (New York, NY)
- …KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC ... Facilitate both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations, Technology , Risk , and the Line of Business, and create… more
- Bank of America (New York, NY)
- …these specialized account types. The Product Manager will partner closely with Legal, Compliance , Operations, Technology , Risk , and Sales teams to ensure ... Control Framework: Design and maintain product-level controls, in partnership with Legal, Compliance , Risk , and Audit, to ensure accounts meet legal, regulatory,… more
- Citigroup (New York, NY)
- …Credit Risk , Retail Credit Risk , Markets Risk , Independent Risk , Compliance , Finance, Operations & Technology and the Enterprise Data Office. ... Risk and Finance RBCMs. **Role Overview** Sitting within the ERM Data & Technology Group within Data Risk Management, the ERM Data Governance& Data Program… more
- Citigroup (New York, NY)
- …with product colleagues, sales teams, technology partners, regional stakeholders, Risk and Compliance departments, and, most importantly, our clients, to ... teams, technology , external partners, and other functions, including partnerships, risk , and compliance . + **Strategic Prioritization:** Clearly define and… more
- TD Bank (New York, NY)
- …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 ... for effectively identifying, assessing, communicating, managing, and mitigating regulatory compliance risk and maintaining knowledge of applicable regulatory… more
- Scotiabank (New York, NY)
- …first line of defense (1LOD), Regulatory Relations, Internal Audit, and the Enterprise Technology Risk Management team. Together, you will bring a Cloud ... Challenge IT/Cloud risks within scenario analysis and thematic reviews. Conduct technology risk assessments, develop Cloud Control Framework, metrics, and… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- S&P Global (NY)
- …people and customers. **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology ... Risk and Governance drives the Digital Solutions technology risk and governance strategy, partnering with...Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Lead… more