- Citigroup (New York, NY)
- …highest ethical standards and making a positive impact on the communities we serve. The ** Regulatory ** ** Risk Assessment Sr Lead Analyst** is responsible ... that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical… more
- Highmark Health (Albany, NY)
- …requirements, reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, ... HIPAA and possess the ability to perform a privacy risk assessment . The incumbent must have the...a single point of contact to respond and intake risk from the senior leadership team, and… more
- American Express (New York, NY)
- …a culture of integrity and effective second line independent Compliance oversight. The Senior Manager, Compliance Risk Assessment Program, supports the ... , Audit, or related field in financial services. + Foundational understanding of risk assessment principles, regulatory compliance, and internal control… more
- Citigroup (Getzville, NY)
- …Experience in assessing risk appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and ... activity on data risk into the Data Risk Appetite Assessment process. **Key Responsibilities:** +...the primary interface to key stakeholders such as regulators, senior management, and the Board, as it relates to… more
- Citigroup (Getzville, NY)
- …experience in assessing risk appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and ... activity on data risk into the Data Risk Appetite Assessment process and generating requirements...**Qualifications:** + 10+ years of direct experience as a senior Non-Financial Risk professional (data, technology, or… more
- CIBC (New York, NY)
- …groups to ensure policies / procedures / controls are in place to comply with new regulatory changes. + Risk Assessment : Perform risk assessment ... compliance risks related to products/service/business changes as appropriate. Communicate risk assessment results to business partners. + Collaboration: Build… more
- TD Bank (New York, NY)
- …role identifies and implements risk mitigation strategies for findings from risk assessment , audit findings, regulatory exams, potential violations of ... + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps… more
- Citigroup (New York, NY)
- …in close partnership with the business product team on all aspects of legal and regulatory risk assessment of proposed large FX transactions, including but ... with a particular focus on large, complex, transactions. As Senior Lead Counsel 1 - Foreign Exchange, this role...will provide cutting edge legal support focused on structuring, risk assessing, and documenting large transactions designed to meet… more
- Bank of America (New York, NY)
- EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you must be at least ... of the independent risk function **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making +… more
- Bank of America (New York, NY)
- …with best practices and Bank policies **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + ... Financial Risk Analytics Sr . Specialist New York,...of presentation materials to facilitate review and discussion of risk measurement issues with senior management, auditors,… more