- American Express (New York, NY)
- …to safeguard our organization's data assets and ensure compliance with relevant regulations. The Director 's primary focus will be on data risk management as it ... used in key reports as they relate to data risk management, governance, operational execution of data controls...in key reports. **Qualifications:** + Advanced degree in Finance, Risk Management, Information Technology , Data Analytics, or… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... business areas including integrated audits that consider financial, operational, compliance and technology risk + Effectively coach, teach, mentor and develop… more
- Ankura (NY)
- …multiple domains . Helping clients navigate US Government Security, international trade and technology control , and data security requirements . Up to 20% travel ... lead to successfully execute projects involving US international trade and technology security controls , Defense Industrial Base (DIB) -related cybersecurity,… more
- Citigroup (Queens, NY)
- …help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading a team that ... This role will report to the Head of Wealth Controls and Risk Management. **Key Accountabilities** +...gain senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well… more
- Citigroup (New York, NY)
- …and credit risks within Prime products and effectively communicating to senior management and control functions + Evolving the risk framework and other risk ... concerns both internally within the business and among control function partners as well as effective delivery of...work well with cross-functional teams from Product, Sales, Credit Risk , Technology , Operations, Legal and Compliance +… more
- SitusAMC (New York, NY)
- …evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent ... bank, all of which are supported by our service company which provides technology , operations, and functional services across the Group. **About Global Risk **… more
- Ankura (Lexington, NY)
- …pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest degree of professionalism, ... advisory matters relating to corporate and healthcare compliance, including risk assessments, compliance program effectiveness evaluations, development, implementation and… more
- Citigroup (New York, NY)
- …business and monitor risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal ... with occasional regulatory questions and requirements. + Work with Technology / MQA to develop comprehensive risk ...with Technology / MQA to develop comprehensive risk monitoring framework to manage overall portfolio risk… more
- TD Bank (New York, NY)
- … Control Room Portfolio Management** : Work with the Head of Global Control Room, DDI, technology and key stakeholders (eg, Communications Global Control ... Portfolio Management** : Work with the Head of Global Control Room, DDI, technology and key stakeholders...and issues, and to propose practical solutions to mitigate risk , as it relates to compliance Global Control… more
- American Express (New York, NY)
- …Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control ... support the identification, design, development, implementation, and management of robust data controls across the enterprise. Reporting to the Director , Data … more