- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Management Director , you will be responsible for ... stakeholders across compute, storage, database, and network products. The Compliance, Conduct Operational Risk (CCOR) CIB Market Technology Risk lead reports… more
- Citigroup (New York, NY)
- …& Cyber Risk - Director reports to Head of Business Cluster Technology Risk and Compliance within TCCORO and will provide leadership for _Wealth ... Citi's first line defenses. + Evaluates the design of controls and communicate the impact of control ... and cyber risk assessments, metrics, enterprise technology services, risks, and controls within globally… more
- SMBC (Jersey City, NJ)
- …review and challenge as part of the framework execution. **Responsibilities** * Supports the Director of Technology Risk and Resilience Oversight (TRRO) in ... industry practices including project management, and risk control self-assessments * Working knowledge of technology ...* Working knowledge of technology and cyber risk management process and controls , industry practices… more
- JPMorgan Chase (Jersey City, NJ)
- …shape the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Core Foundational Platforms/ Data & Discovery, ... you will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced knowledge and expertise in … more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. ... Accounts team and the Global COO to implement the risk and control framework and policies, and...Action Plans) monitoring and management * Management of business risk / controls metrics * Process improvement, Governance… more
- Citigroup (New York, NY)
- …reports directly to the Citigroup Chief Risk Officer (CRO). **About the Team:** Risk Data & Technology Transformation was formed with one purpose in mind To ... Build Risk Data & Technology solutions to deliver...testing), monitoring, reporting (including data management), escalation workflows and controls . The risk transformation team is primarily… more
- Citigroup (New York, NY)
- …solution, that monitors and tests business controls defined per firm's Risk and Control Self-Assessment (RCSA) platform. Building analytical tools to gain ... This Business Controls Monitoring and Testing Director is...and Monitoring Solution that facilitates monitoring and testing of controls defined in firm's Risk and … more
- Ankura (New York, NY)
- …of clients' international trade, technology security, and foreign investment controls risk and compliance posture + Developing and refining engagement ... and program enhancement projects. + Leading assessments of clients' trade and technology controls compliance posture, including assessments of compliance with… more
- Morgan Stanley (New York, NY)
- …responsibilities of this role include: . Implementation and ownership of electronic trading risk controls , designed to enable business development in a risk ... *Electronic Trading Business Controls VP* Electronic Trading Risk Management (ETRM) is a front-office team within Morgan Stanley's Institutional Equity Division… more
- Citigroup (Rutherford, NJ)
- … and Functions Technology standards on program delivery, compliance, process management, risk , and controls + Appropriately assess risk when business ... Management, Risk Framework and Policy, Enterprise Risk Management Governance. The Director , **Enterprise ...risk function transformation + Subject Matter Expertise in risk and controls disciplines within technology… more
- Citigroup (New York, NY)
- Risk Data and Technology (RD&T) is part of...Risk Systems + Review and assess sufficiency of DQ controls from Trade Capture to Risk Reporting for ... solutions to deliver on our regulatory commitments, transforming data, processes, and technology to achieve a generational shift in Risk Management practices.… more
- Citigroup (New York, NY)
- Risk Data and Technology (RD&T) is...extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment ... deliver on our regulatory commitments, transforming data, processes, and technology to achieve a generational shift in Risk...expectations based on 14 DQMRCs per CDGP + Ensure control expectations defined are specific to Independent Risk… more
- Citigroup (New York, NY)
- **Job Description:** Risk & Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP (Hybrid) **Location:** NY, NY or Tampa, FL ... Group is responsible for strengthening Citi's culture to support risk management and control , credible challenge and...management. The role reports to the ACT TL Quality Control lead ( director ). The ideal candidate will… more
- American Express (New York, NY)
- …Traditional AI and Gen AI and oversee controls in line with AXP's risk and control framework. Establish guidance and requirements for minimum recommended ... but also introduce novel and heightens existing risks. The Director , Artificial Intelligence (AI) Risk Management is...controls for each risk pillar in partnership… more
- Citigroup (New York, NY)
- …**Review and assess new products and services in Wealth for inherent AML risk and determine that an appropriate control is established and operational ... large global financial services firm in AML, compliance, audit, risk or other controls -focused risk ...pressure or significant stress **Job Family Group:** Compliance and Control **Job Family:** AML Compliance & Risk … more
- Citigroup (New York, NY)
- Risk Data and Technology (RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for ... solutions to deliver on our regulatory commitments, transforming data, processes, and technology to achieve a generational shift in Risk Management practices.… more
- Citigroup (New York, NY)
- …Work with business, operations and technology , and any unit responsible for a control (URC) that lead to an Operational Risk Event to ensure remedial actions ... The role will be part of the Services Controls Regulatory Management team. The ORE lead will...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Scotiabank (New York, NY)
- Director , Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202980 **Salary Range:** 174,700.00 - 286,000.00 _Please note that ... credit presentation recommendations and presentation at Senior Credit Committee. The Director oversees the Securitizations portfolio for Global Risk Management,… more
- NBC Universal (New York, NY)
- …content that reflects the current and ever-changing face of the world. Role Purpose: The Director , SAP S/4 Risk & Compliance Lead is a critical role for ... work with colleagues across the global NBCU Finance and Technology organizations, playing an active role in our finance...risks. You will help GPOs design processes that are risk compliant by GRC access controls and… more
- Intuit (New York, NY)
- …customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud controls ... development process supporting Small Business products. You will drive fraud control education, effectiveness and scalability with Security, Fraud, and Technology… more