- BMO Financial Group (New York, NY)
- Risk Identification & Assessment (" Risk ID")...the Board to guide the overall operations of BMO. As a Director of Risk ID & EES, you will have ... & Scenarios ("EES) are critical foundational elements of BMO's Risk Management Framework and Enterprise Risk Management....and implement a target state Emerging Events & Scenarios identification and assessment process and reporting that… more
- American Express (New York, NY)
- …high risk themes for intervention and control enhancement. USCS is looking for a Director of Risk ID & Assessment , Consumer Banking focused on ensuring ... collaboration with multiple partners across numerous business units and functional areas. The Director , USCS Risk ID & Assessment , Consumer Banking will:… more
- Mount Sinai Health System (New York, NY)
- …Formulation, review, and implementation of policies and procedures geared toward risk identification , assessment , reduction, and remediation. ... **Job Description** The Director for the Risk Management and Patient Safety Department is responsible for overseeing the day to day operations of the department… more
- Citigroup (New York, NY)
- …capital and supply chains. This position will be specifically targeted to the identification and management of the risk and control framework for CitiDirect ... Assessment (MCA) in compliance with the Citi Operational Risk Policy. + Ensure adherence to the Citi Operational...C&RM team. + Oversight for issues and action plans; identification of thematic areas within the PDS products that… more
- Santander US (New York, NY)
- …/return trade-offs associated with transactions and counterparts + Advanced knowledge in risk identification , risk assessment , controls development ... USA Director , Counterparty Credit Risk New York, United States of America **Responsibilities** + Responsible for evaluating quantitative and qualitative analysis… more
- MUFG (New York, NY)
- …processes and ensure execution of end-to-end high- performing capabilities for risk identification , assessment , measurement, mitigation, aggregation and ... vendor performance is rendered and supported, along with the identification of any critical vendor risk issues....assessment -or on a more frequent basis for higher risk third parties. Identify engagement risks and ensure appropriate… more
- American Express (New York, NY)
- … of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and testing ... identification of control improvements + Identifying areas of risk for intervention, including conducting independent quality assurance and process testing… more
- CIBC (New York, NY)
- …In support of CIBC's core purpose: to make our clients' ambitions a reality, Risk Management is accountable for the independent oversight of risk management ... limited to ensuring effective processes are in place for the identification , management, measurement, monitoring and control of operational, reputation and legal,… more
- CIBC (New York, NY)
- …SDC on the expectations of the RCM Policy and associated methodologies (eg, compliance risk assessment ). + Support the aggregation of information from SDC to ... in place to address the corresponding regulatory requirements. + Extensive knowledge of risk assessment , control concepts and methodologies that can be used in… more
- City of New York (New York, NY)
- …Cybersecurity (Information Security). DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Risk Identification and Resolution: Collaborate with cross-functional teams to ... firewalls, IoT devices, software, custom development, and technology acquisitions. Fulfill risk assessment tickets in a timely manner, ensuring accurate… more
- Ankura (New York, NY)
- …complexities of the regulatory environment and judicial process, from case assessment through expert testimony, as well as compliance verification services following ... Overview: Ankura Consulting has a full-time position for a Director / Senior Director in its Audit...and Senior Directors provide expertise on matters including an assessment of an audit firm's system of quality control,… more
- City of New York (New York, NY)
- …directs and coordinates all aspects of the accountability, compliance (including risk assessment ), program monitoring, and evaluation projects across the ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR… more
- City of New York (New York, NY)
- …and set EHS performance goals consistent with best practices (eg ANSI/ASSP/ISO standards), risk identification and reduction, as well as monitor Agency and ... of Environmental Protection (DEP) is seeking to fill the position of Director of Environmental Health and Safety (EHS) Performance Measurement and Strategic… more
- JPMorgan Chase (New York, NY)
- … management and/or information security, legal or a related field, with a focus on risk identification , assessment , and mitigation and 5+ years of experience ... a team or directly influencing other teams to execute objectives + Experience in risk identification , assessment , and control evaluation, with a strong… more
- TD Bank (New York, NY)
- …risk -related procedures. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Develop and deliver specialized ... business AML/ATF related activities as necessary + Provides oversight on enterprise-wide annual risk assessment process as required + Protects the interests of… more
- MUFG (New York, NY)
- … risk management experience + Subject matter expertise in wholesale banking credit risk + Knowledge of risk assessment , audit methodology, and audit ... for project management of assigned audits reporting to the Director - Credit Risk within Internal Audit...and challenge audit staff and audit judgment in scoping, risk and control identification , findings and observations,… more
- BMO Financial Group (New York, NY)
- …trigger update of OCOO PRC Libraries to ensure accuracy and completeness. **Operational Risk Assessment :** Support the annual Product/Service, Process Risk ... advisory services to clients around the world. #bmocapitalmarkets The **VP, Operational Risk ** **&** **Resilience, Control Testing Manager** is part of the Office of… more
- NBC Universal (New York, NY)
- …the delivery of the Credit Risk Management functions including, risk identification , risk measurement and assessment , risk mitigation, risk ... in addressing potential credit losses. + Work closely with Risk Management Director to resolve customer master...processes. + Knowledge of KYC Compliance process, credit rating, assessment of the creditworthiness of a borrower in general… more
- WTW (New York, NY)
- …to deliver a financial approach to all clients. We cover all things related to assessment of risk , optimization of risk financing, and mitigation planning. ... Role** We have an exciting opportunity as an Associate Director within our **North America Enterprise Risk ...and implementing risk management programs, including governance, risk appetite and tolerance, assessment and mitigation… more
- CIBC (New York, NY)
- …is part of CIBC's Global Markets team and in this role, the Director will support the Quantitative Investment Strategy development for the Financial Institutions as ... our values - trust, teamwork, and accountability. **Conduct and Risk Culture** Our CIBC risk culture is...to exceed the expectations of ourselves and our leadership's identification and mitigation of risks in their daily responsibilities,… more