- American Express (New York, NY)
- …controls are established **Minimum Qualifications:** + 7 years' experience in Risk Management and/or Governance. + Strong understanding of Operational ... colleague communications and corporate social responsibility (CSR) initiatives. The Director will be responsible for ensuring that all CA&C... Risk Management . + Proven success at developing and executing strategies… more
- American Express (New York, NY)
- …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, assess, mitigate, ... through managing a clear methodology of inherent and residual risk . GMNS is looking for a Director ...risks and processes (eg, cross-BU process-control mapping) + Champion risk management practices within the business +… more
- KPMG (New York, NY)
- **Business Title:** Associate Director , Third Party Risk Management **Requisition Number:** 116859 - 68 **Function:** Business Support Services **Area of ... join our team. KPMG is currently seeking an Associate Director , Third Party Risk Management ...processes and refresher training for all stakeholders + Maintain policy , processes, and procedures Qualifications: + Minimum seven years… more
- American Express (New York, NY)
- …Company as well as the subsidiary US Bank (American Express National Bank). The Director of US Enterprise Risk Management is responsible for independent ... independence from front line units. Specific responsibilities for the Director of US Enterprise Risk Management...the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please… more
- American Express (New York, NY)
- …development; and key internal capabilities and technologies. **About the Role:** The Director , Enterprise Risk Management and Operational Risk ... responsible for supporting the execution of the annual Enterprise Risk Management and Operational Risk ...the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please… more
- American Express (New York, NY)
- …roles to grow your career. Find your place in finance on #TeamAmex. The Liquidity Risk Management team is a part of the Global Treasury Organization at American ... all regulatory liquidity requirements on an ongoing basis. This Director role is an amazing opportunity to lead a...all assumptions and documentation of treatment into the Liquidity Risk Management process. The successful candidate will… more
- Citigroup (New York, NY)
- …as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's … more
- American Express (New York, NY)
- …Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive ... applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and...the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please… more
- Citigroup (New York, NY)
- …accuracy of the implementation of the Control Framework, including Risk Control Policy , Control Standard, Issue Management Policy , Lesson Learned ... level **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (New York, NY)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... our risk appetite. The Technology & Cyber Risk - Director reports to Head of...matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will… more
- Citigroup (Rutherford, NJ)
- … Risk Management , Risk Framework and Policy , Enterprise Risk Management Governance. The Director , **Enterprise Risk Data Layer** **Product ... cost of ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports global functions… more
- Citigroup (New York, NY)
- …and procedures * Establish best practices and continuously improve each rollout * Operational Risk Management Policy & Standards: ensure adherence to Citi ... The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to...Head. This role will lead the implementation of end-to-end risk management oversight for Global Core Accounts… more
- Morgan Stanley (New York, NY)
- …risk management framework to foster continual improvement of risk management processes. This is a Director level position within Business Audit, which ... seeking an experienced Audit professional to join our Operational Risk audit team as a Director to...effectiveness of Morgan Stanley's system of internal control, including risk management and governance systems and processes.… more
- Citigroup (New York, NY)
- …other managers and will be responsible for quality assurance testing for Risk Management reporting, including planning, scoping, sampling, test execution and ... and interaction with other functions or businesses. **Responsibilities:** + Lead the Risk Management Transaction Testing Quality Assurance team to test all… more
- Citigroup (New York, NY)
- …with foreign exchange, derivatives and cash management . The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit Risk ... in a complex, matrixed organization focused on credit approval, governance, controls, risk management at a top-tier institution. + Multiple, successful … more
- Wells Fargo (New York, NY)
- …team this role involves development, testing, and support of front-office analytics and risk management capabilities within the new strategic valuation and ... risk systems into one cohesive, cross-asset platform that provides front-line risk management capabilities, risk calculations to second-line functions,… 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 ... processes, and technology to achieve a generational shift in Risk Management practices. Trading Book Data Transformation...Management Framework. In addition, the requirements of this Policy must be included in the relevant MCA, to… 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 ... transforming data, processes, and technology to achieve a generational shift in Risk Management practices. Trading Book Data Transformation and Market … 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 ... transforming data, processes, and technology to achieve a generational shift in Risk Management practices. Trading Book Data Transformation and Market … more
- Citigroup (New York, NY)
- …programs. **Education** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... leading the operational risk events cycle, which includes the escalation, capture, management , and analysis of operational risk events. + Lead business level… more