- 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 + ... part of SMBC Americas' strategic transformation, we are seeking a Senior Program Manager for delivering enterprise-wide Artificial Intelligence governance and… more
- TD Bank (New York, NY)
- …culture within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting… more
- Lockheed Martin (Owego, NY)
- …chosen candidate will act as the Subject Matter Expert \(SME\) related to the technology and tools in place and used by the Classified Cyber Security team supporting ... providing hands on technical assistance for complex systems/networks, cyber technology development/implementation, assessing threats/vulnerabilities, and supporting customer needs \(meetings,… more
- Wolters Kluwer (New York, NY)
- …implementation, and continual refinement of AI governance workflows, policies, and controls to support evolving business needs and regulatory developments. + Serve ... as a senior governance authority and educator, responsible for communicating and...with internal teams (eg Legal, Security) to ensure governance control effectiveness and implement enhancements in response to audit… more
- Wells Fargo (New York, NY)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
- Citigroup (New York, NY)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... **Enterprise Stress Testing - Credit Risk Independent Review and Challenge lead** **Team/Role Overview**...line of defense teams, ERM governance, model development, reporting, technology , Internal Audit, and external regulators. He/ She will… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Aflac (New York, NY)
- …Relationships: GIRM team members, Quantitative Analytic Solutions team, GI information technology , GI business leaders and staff, Enterprise Risk Management ... a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in Asset Liability Management (ALM) strategy… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...experience and mature judgment to be credible at a senior client level, with internal contacts and industry peers.… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
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