- M&T Bank (Buffalo, NY)
- …the areas of assigned audit activities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under… more
- Citigroup (Getzville, NY)
- **The Role** The Operational Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... Head of Risk Transformation PMO to develop, monitor, and manage the IAG Risk Transformation Strategy and collaborate with senior leadership to define risk… more
- Bloomberg (New York, NY)
- …program and have the ability to identify, and escalate top and emerging risks to Senior Management and Risk / Compliance Management. **We'll Trust You To:** + ... engagement program, including workingwith internal stakeholders to develop systems and technology solutions for theprogram + Contributeto risk assessment and… more
- Scotiabank (New York, NY)
- …the Director provides communication expertise and advice to Information Security and Control (IS&C), IT Risk Transformation leaders, and key stakeholders, by ... + Provide direct communications support for IS&C and IT Risk Transformation senior leadership, including speech writing...awareness and align all employees to the IS&C, IT Risk Transformation, and Technology strategic priorities. +… more
- Scotiabank (New York, NY)
- …support the design, implementation and maintenance of USCM AML related key risk controls (transaction monitoring), data sources, data warehouses and performance ... the three lines of defense, specifically with the AML Technology , AML Models and Analytics, and AML PMO groups....reporting, including escalating issues and highlighting areas of potential risk to the US AML Program, USCM/GTB senior… 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 ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...to all digital and traditional platforms. + Collaborate with technology teams to evaluate and implement new platforms, ensuring… more
- JPMorgan Chase (New York, NY)
- …skills and capabilities** + 7+ years of relevant experience, including experience in risk management, technology , model development or model risk roles ... into business risks, and communicate effectively in an interdisciplinary environment + Risk and control mindset: ability to ask incisive questions, identify… more
- American Express (New York, NY)
- …mission is to power your success. Because Amex Tech is powered by our technology , our culture, and our colleagues. Enterprise Data Management & Products (EDMP), a ... key part of our Technology organization, focuses on delivering data products that fuel...is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across… more
- Citigroup (Getzville, NY)
- About DART ( Data, Analytics, Reporting & Technology ). DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the ... in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and...implement, and automate underlying data, data flows, and data controls to enhance processes and efficiency. * Work with… more
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