- American Express (New York, NY)
- …functions, processes and geographies at American Express. We are seeking an experienced Director , External Fraud Risk Oversight (2nd LOD), to join our Financial ... compliance with regulations and internal policies, and oversight of controls and processes in managing External Fraud Risk...Risk . + Support the next-gen and transformation of control testing and monitoring for External Fraud Risk… more
- Citigroup (Getzville, NY)
- …matter expertise in Non-Financial Risk Management with a proven track record in risk and control related to technology , data, and/or reporting risk ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Scotiabank (New York, NY)
- Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please ... committed to results, in an inclusive and high-performing culture. **Title: Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets**… more
- JPMorgan Chase (New York, NY)
- …that involve model development in collaboration with CCOR SMEs, Product Leads, Model Risk Management, Technology , and others. Your expertise will guide the data ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...role will also involve close collaboration with model review, control , legal, and compliance teams to ensure adherence to… more
- Highmark Health (Albany, NY)
- …Security Manager (CISM) + Certified in Risk and Information Systems Controls (CRISC) + Information Technology Infrastructure Library (ITIL) **SKILLS** + ... **EXPERIENCE** **Required** + 10 - 15 years in Information Security and/or Information Risk Management and/or Information Technology + 10 - 15 years in… more
- BMO Financial Group (New York, NY)
- …Collaboration:** Partner with operations, technology , compliance, and second-line risk teams to strengthen governance and control frameworks. + ... as research and advisory services to clients around the world. #bmocapitalmarkets The ** Director , Commodities Trading Risk Strategy** , will lead first-line … more
- Cardinal Health (Albany, NY)
- The Director of Enterprise Risk Management (ERM) is responsible for the development and implementation of a comprehensive risk management framework and ... mitigation strategies and action plans. + Monitor and evaluate the effectiveness of risk management processes and controls . + Provide guidance and support to… more
- SMBC (Albany, NY)
- …can have unexpected impacts on other parts of the bank - and how to build risk controls to identify and mitigate those risks. The position also requires strong ... close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of...small team and will be reporting to the Managing Director , Head of Financial and Quantitative Risk .… more
- American Express (New York, NY)
- … risk standards. The incumbent will work closely with ERM&RO, Independent Risk Management, Data Governance, Technology , and other stakeholders to deliver ... management platforms and capabilities ("GRC Product"). The Manager / Director , GenAI Product will be part of the GRC...as automated policy query handling, regulatory change summarization, and risk data insights. + Collaborate with technology … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category ... of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, ( Director Financial Services Programs 1), in Virtual Currency.… more