- SMBC (White Plains, NY)
- …across the program team + Serve as a senior liaison between business, technology , compliance, and risk teams to ensure alignment on project priorities ... cross-functional data and AI programs spanning strategy, governance, data management, risk assessments, training, and policy implementation. The ideal candidate will… more
- Citigroup (New York, NY)
- Our Finance Credit Risk Technology team is looking to hire multiple C13/ VP level Java Backend Engineers in New York / New Jersey. We're running a streamlined ... Apply now to be considered- we're moving quickly! The Applications Development Technology Lead is a senior level position responsible for establishing and… more
- Deloitte (New York, NY)
- …requirements, internal control risk management, process, data and technology controls and related standards and frameworks as related to financial ... Typical engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements… more
- Citigroup (New York, NY)
- …Credible Challenge, Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... new activity proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure… more
- Deloitte (Jericho, NY)
- … risk management, internal control management, process, data and technology controls , or related standards and frameworks in the regulatory reporting ... + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics +… more
- TD Bank (New York, NY)
- …and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in leveraging technology (eg, NLP, ... key stakeholders across TD Securities, including Markets sales and trading leaders, Technology , Advisory Compliance, and Risk functions. The incumbent provides… more
- American Express (New York, NY)
- …design and implement controls , and provide broader input on areas of risk + Perform thematic analyses from previous control -related issues and partner with ... portfolio. The objective will be to establish the Operational Risk and Controls strategy for GMNS and...and reporting. The manager will be focused on ensuring control management is embedded in the day-to-day operations of… more
- MUFG (New York, NY)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... Ethics and Conduct. + Identify and understand risks and controls in changing environments with the ability to execute...trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control … more
- Anywhere Real Estate (New York, NY)
- …such as SOC 1 Type I and Type II through robust technical controls , risk management, and governance frameworks. **KEY RESPONSIBILITIES** + **Embed Privacy ... programs in a complex organizational environment. + Strong understanding of technical controls , risk management, and security governance frameworks. + Experience… more
- TD Bank (New York, NY)
- …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... strong subject matter knowledge of financial crime risks and controls relating to transaction monitoring and investigations, with a...Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective… more