- JPMorgan Chase (New York, NY)
- …authority levels and within the firm's policy and procedures and serve as a Subject Matter Expert for WCR on the payments Lines of Business, product ... by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our...disciplines + Possess qualitative and quantitative knowledge of Credit Risk management ( policy and some level of… more
- S&P Global (New York, NY)
- …and research of the highest quality that grows our relevance in the market. As a Model Subject Matter Expert ( SME ), you will be embedded within the ... + Maintain close interaction with analysts, model developers, and subject matter experts to ensure that data...to ensure consistent and thorough documentation in accordance with policy and procedures; and + Support criteria projects and… more
- Citigroup (New York, NY)
- …and clear manner; provide direction and guidance on the programs. Serves as a subject matter expert on Citi's Compliance programs. + Providing oversight ... Testing + Risk and Controls Assessment / RCSAs and MCA + Policy Governance + Risk and Compliance training + Compliance Risk Assessment + Metrics Strategy… more
- HSBC (New York, NY)
- …requirements and be part of Global Regulatory Policy Manager - Liquidity global subject matter expert team that will be responsible for advising on ... regulatory issues, providing challenge and governance to mitigate regulatory risk . Global Regulatory Policy Manager - Liquidity...expert technical regulatory support. As our Global Regulatory Policy Manager - Liquidity you will: + Track new… more
- Federal Reserve System (New York, NY)
- …examination work and monitoring events for counterparty credit risk . + Serve as a subject matter expert on the counterparty credit risk team and ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated...curiosity and desire to further deepen subject matter expertise in high priority counterparty credit risk… more
- Amazon (New York, NY)
- …- Serve as an owner and advisor on high- risk escalations - Serve as a subject matter expert for product teams and provide business requirements to build ... moderation tools Basic Qualifications - 5+ years of experience working in a policy or risk management role on a global scale - 5+ years of experience developing… more
- HSBC (New York, NY)
- …an opportunity to join the US GRPA team as a technical subject matter expert with a focus on providing policy guidance across all risk types under ... the prudential regulatory capital landscape. GRPA covers key aspects of prudential policy , including risk weighted assets (RWAs), capital resources, Liquidity… more
- BlackRock (New York, NY)
- …senior management **Technology Infrastructure and Hosting Expertise:** Subject matter expert in Technology Infrastructure and Hosting risk both in an on ... and cloud environment. **Technology Operational Risk Expertise:** Subject matter expert in technology... matter expert in technology operational risk , with deep understanding of policy , control… more
- TD Bank (New York, NY)
- …experience in related field + Excellent credit underwriting and administration skills; considered subject matter expert in complex credit understanding + ... assigned portfolio, supporting new business development while applying credit risk policy and adhering to TDBG ...that is why we believe that all colleagues, no matter where they work, are customer facing. As we… more
- BMO Financial Group (New York, NY)
- …new initiatives, based on an in-depth understanding of the business/group. + Acts as a subject matter expert on relevant regulations and policies. + May ... to resolve strategic issues. + Acts as the prime subject matter expert for internal/external...to sales & service employees to increase awareness of risk , policy , and knowledge of structuring transactions.… more
- Morgan Stanley (New York, NY)
- … risk * 3-5 years of financial Services/Banking/Capital Markets industry experience * Subject matter expert on the Federal Reserve's regulatory capital ... books and records, and by contributing to firm wide risk management and risk reduction. This division... Policy group and be responsible for providing subject matter expertise as it relates to… more
- Santander US (New York, NY)
- …and effectiveness of data, document retention, and monitors systems. + Acts as a subject matter expert ( SME ) while providing leadership, guidance, ... governing the product. The candidate should be considered a Subject Matter Expert in CLO...policy , standard implementation, ensuring harmonization and consistency of risk policies. + Provides independent oversight of all aspects… more
- Bank of America (New York, NY)
- …oversight to front-office supervisory programs. Train supervisors and serve as subject matter expert on supervision structure, risk controls and ... business, COO and other support functions (eg Compliance, Operational Risk ). Responsible for creating, enhancing and overseeing the controls...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Citigroup (New York, NY)
- … Appetite Assessment, developing, monitoring and reporting on Human Capital metrics. + Act as subject matter expert ( SME ) to senior stakeholders and/or ... regulated, governed by policy and attract substantial legal, operational and strategic risk . The Enterprise Human Capital Risk Team within Global HR Risk… more
- Wells Fargo (New York, NY)
- …and protecting Wells Fargo's reputation and appropriately engaging stakeholders + Serve as a subject matter expert ( SME ) on business communications ... approach to business operations across Wells Fargo, strengthening the company's risk and control infrastructure, and delivering effective and efficient enterprise… more
- TD Bank (New York, NY)
- …or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines...that is why we believe that all colleagues, no matter where they work, are customer facing. As we… more
- Deloitte (New York, NY)
- …Lead and provide technical guidance to team members in PAM engagements + Perform role of Subject Matter Expert ( SME ) and train professionals in PAM ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- Bank of America (New York, NY)
- …providing oversight to ensure they are addressed appropriately. Financial Crimes Analytics * Be a subject matter expert ( SME ) in the identification and ... Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. **Responsibilities:** + Advises and… more
- Bank of America (New York, NY)
- …a difference. Join us! **Job Description:** The Testing Manager IC is a highly skilled subject matter expert in test script design and test execution for ... Compliance and Operational Risk . The Testing Manager IC, in collaboration with Testing...Function. The Testing Manager IC is a highly tenured subject matter expert with strong… more
- Citigroup (New York, NY)
- …identification, screening, longlist/shortlist, assessment, offer management and onboarding. + Serve as a Subject Matter Expert ( SME ) across Corporate ... for covering executive hires across our corporate functions globally, specifically, Finance, Risk , Audit, Legal, Compliance, HR and Public Affairs. As a Senior… more