- Neuberger Berman (New York, NY)
- …Associate/Manager will play a critical role in supporting Neuberger Berman's Counterparty Risk program and framework , with additional responsibilities related to ... opportunity to gain exposure to other areas of Operational Risk over time. The Key responsibilities of this role...Parties, ensure ongoing assessments for existing Third Parties + Lead the identification of critical third and fourth parties,… more
- TD Bank (New York, NY)
- …and overall operation of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach with other business management ... on skills and development needs + Supports execution with excellence on key initiatives/programs + Designs effective test and...on judgment and facts + Leads team to prepare framework to succinctly take complex data and translate it… more
- JPMorgan Chase (New York, NY)
- … Lead the enhancement and execution of the Compliance Conduct and Operational Risk framework focusing on firmwide oversight of key banking regulations. + ... your expertise to a team that values innovation and excellence . As part of our Risk Management...and governance. **Job Summary** As a Banking Regulatory Compliance Lead within the Risk Management and Compliance… more
- Citigroup (New York, NY)
- …Risk Management is responsible for overseeing the implementation of Citi's Enterprise Risk Management Framework and for specific enterprise-level risk ... Risk Management practices. By doing so we operationalize the Enterprise Risk Management Framework through technology solutions. The data & tech… more
- American Express (New York, NY)
- …are systematically tracked, categorized, summarized and integrated into American Express's risk taxonomy framework . The ideal candidate will possess expertise ... **Description** **You Lead the Way. We've Got Your Back.** With...and define your own path. Find your place in risk and analytics on #TeamAmex. American Express is seeking… more
- American Express (New York, NY)
- …framework to deepen bank and non-bank relationships, drive governance and operational excellence , minimize third party risk , and optimize the commercial terms ... **Description** **You Lead the Way. We've Got Your Back.** With...framework , assessment and optimization of third-party partners, third-party risk management, SLA management, and fees optimization. + Regulatory… more
- American Express (New York, NY)
- …framework to deepen bank and non-bank relationships, drive governance and operational excellence , minimize third party risk , and optimize the commercial terms ... **Description** **You Lead the Way. We've Got Your Back.** With...framework , assessment and optimization of third-party partners, third-party risk management, SLA management, and fees optimization. + Regulatory… more
- American Express (New York, NY)
- …business/ risk types. + Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory standards ... **Description** **You Lead the Way. We've Got Your Back.** With...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- Amazon (New York, NY)
- …job responsibilities *Design and drive scalable processes within a GRC (Governance, Risk , and Compliance) framework to ensure compliance with Kuiper's regulatory ... 2, and US Government Compliance Frameworks/Programs (FedRAMP, NIST 800-53, NIST 800-171, NIST Risk Management Framework , FISMA). - Highly organized and able to… more
- Amalgamated Bank (New York, NY)
- …implementation and maintenance of policies, as well as a comprehensive controls framework with global third-party risk management. The director ensures the ... Amalgamated Bank is looking for a Director of Governance, Risk Management & Compliance who will be responsible for...director of GRC must be able to influence and lead the GRC security strategy of the business within… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...for a Quality Assurance Manager to review performance of risk management activities through the Customer Remediation Lifecycle. Their… more
- CIBC (New York, NY)
- …to Swap Dealer Compliance ("SDC") to ensure the Bank's regulatory compliance risk is managed within acceptable levels and in accordance with regulatory expectations ... of the RCM Policy and associated methodologies (eg, compliance risk assessment). + Support the aggregation of information from...as assigned by the Swap Dealer Chief Compliance Officer, lead or participate as a member in RCM strategic… more
- TD Bank (New York, NY)
- …and analytic solutions. **Department and Role Overview** : The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is ... limited to, customer rating, sanctions screening, transaction monitoring, emerging risk , model performance monitoring, analytics and reporting. **Depth & Scope:**… more
- Antech Diagnostics (New York, NY)
- …Manager - Governance & Internal Controls ensures that the Mars internal control excellence framework is implemented and operating and that all accounting ... budget. **Essential Duties and Responsibilities** + Ensure adherence to internal control excellence framework across the global division + Ensure annual internal… more
- Scotiabank (New York, NY)
- …lead technical teams in a highly complex and matrixed organization. Ability to lead through influence, excellence and example is essential to success. + ... Cloud Security and Emerging Technology | Cyber & IT Risk | Operational Risk | Global ...stakeholders to oversee and monitor the enterprise-aligned cloud strategic framework , assessing design and providing architectural challenges for secure… more
- Citigroup (New York, NY)
- …of technical, leadership and other professional skills. **Responsibilities:** + Lead Retail Risk Technology engineering technical strategy, architecture ... Retail Risk processes and applications in a consistent enterprise framework ensuring effective business controls are established and maintained. + Accountable… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. **Join Team Amex and let's lead the way together.** **About Network & Acquiring Solutions**...to bring all payments together into a center of excellence to drive operational excellence for payment… more
- Citigroup (New York, NY)
- …Reporting and Client Tax Operations, ensuring alignment with the global compliance and risk management framework . Lead initiatives to enhance the efficiency, ... **Job Summary:** We are seeking a highly skilled and experienced professional to lead our NAM Regulatory Reporting and Client Tax Operations team within the Wealth… more
- Citigroup (New York, NY)
- …9 requirements and fiduciary standards + Maintain and enhance fiduciary governance framework + Oversee anti-money laundering and sanctions risk processes for ... Lead Citi Private Bank's global Art Advisory business,...bank's global platform to drive business growth, ensure service excellence , and deepen client relationships. As the business' chief… more
- CVS Health (New York, NY)
- …efficiency and effectiveness. + Demonstrated managerial skills with the ability to lead , mentor, and develop a diverse security engineering team, fostering an ... inclusive culture of continuous learning, excellence , and innovation. + Strong technical expertise with Application, Cloud, Data, and Network Security best… more