- Citigroup (New York, NY)
- …standards and making a positive impact on the communities we serve. The **Regulatory** ** Risk Data Assessment Sr Lead Analyst** is responsible for leading ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead … more
- City of New York (New York, NY)
- …the Office of Internal Audit & Control. Reporting directly to the Director, Risk Assessment & Accountability, the successful candidate will: - Supervise ... codes. Since its inception in 1865, FDNY has helped lead efforts to make New York the safest big...standards. - Supervise and coordinate the preparation of enterprise risk assessments in compliance with federal, state,… more
- Mizuho Corporate Bank (New York, NY)
- …clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions, including risk assessment . Identify and ... Join Mizuho as a Risk Assessment Project Manager! In this...implementation to achieve a strategic state for AFC and Compliance Risk Assessments. You will collaborate with… more
- Justworks (New York, NY)
- … Lead Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead Security Risk Analyst will work cross-functionally with ... Lead Security Risk Analyst (GRC) New...such as cyber risk management, vendor security assessment , security training and communications, and our compliance… more
- Bloomberg (New York, NY)
- …tools and languages (eg, SQL, Python, ETL frameworks). * Familiarity with third-party risk domains and vendor risk assessment methodologies. * Understanding ... Risk Management - Data & Analytics & Reporting Lead - Chief Risk Office Location New...Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10047824 **Description… more
- KeyBank (Amherst, NY)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... the risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of...Utilize knowledge of data analysis tools and techniques to lead a team of compliance testing professionals… more
- Bank of America (New York, NY)
- …escalates problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses ... Compliance & Operational Risk Manager -...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes… more
- Citigroup (Getzville, NY)
- …as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- Bank of America (New York, NY)
- …escalates problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses ... Compliance and Operational Risk Manager- Foreign...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes… more
- Citigroup (Getzville, NY)
- …as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more