- BMO Financial Group (New York, NY)
- …and oversee processes and controls to enhance consistency and accuracy of risk reports. Support an efficient and effective risk management function which ... fulfill analytical needs. + Ensures strong governance and effective controls across risk reporting activities and information...& analytics concepts and applications. + In-depth knowledge of risk systems technology . + Deep knowledge and… more
- Citigroup (New York, NY)
- …Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and ... Risk Chief Administrative Officer, Data Analytics Reporting & Technology , and CBNA Chief Risk Officer organizations....to network and interact with a broad range of risk teams and senior management. + Intellectually… 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
- HSBC (New York, NY)
- …off-balance sheet contingent liquidity exposures + Review/maintain the liquidity risk governance policies, limits/thresholds, procedures, standards, controls , ... management framework is deployed to measure, monitor, and control the risk consistent with overall enterprise...regulatory exams and ad hoc analysis including briefings to senior management on risk management issues +… more
- TD Bank (New York, NY)
- …Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist… more
- Amazon (New York, NY)
- …applicable to the Amazon transportation network, assess effectiveness of existing risk and control concepts, and propose innovative mitigation strategies ... - Ability to establish successful partnerships (collaboratively and transparently) with senior business leadership, legal, and technology teams to ensure… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …commodity classifications, assessing licensing needs for export control and developing Technology Control Plans; + internal controls and insider threat ... , foreign influence, boycott and data security concerns. The Senior RSA supports the Director with export control...following: + managing research ethics, business to business contracting, risk , conflicts of interests, export controls , or… more
- SMBC (New York, NY)
- …and (ii) conduct regular continuous monitoring activities covering IT application and technology related risks and related processes and controls within a ... and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment and… more
- SMBC (New York, NY)
- …every level of the organization, including risk peers, business partners, technology teams, and senior management * Strong organizational skills, with proven ... aggregation and reporting processes * Develops, implements, and maintains risk controls for Japan and US FRTB-SA...and reporting requirements with ability to explain changes to senior management * Strong knowledge of Market Risk… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator… more