- TD Bank (New York, NY)
- …contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for ... assessment, internal/external exam support, etc. The Financial Crimes Risk Management Policy and Standards Team is...escalated non-standard, high- risk issues + Delivers relevant subject matter expertise and AML advice to… more
- Bloomberg (New York, NY)
- …and material risks affecting Bloomberg, our supply chains, and our clients -Act as subject matter expert on VRM matters supporting Bloomberg departments for ... and subsidiaries -Interpret, train and enforce compliance with Bloomberg's Vendor Risk Management Policy -Cultivate and leverage relationships with CISO,… more
- Bank of America (New York, NY)
- …Coverage (EAC) Global Compliance & Operational Risk (GCOR) Officer is a subject matter expert on Commodity Futures Trading Commission (CFTC), Securities ... This job is responsible for overseeing the Global Compliance - Enterprise Policy , the Operational Risk Management - Enterprise Policy and the Compliance and… 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 Bank (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
- HSBC (New York, NY)
- …to join the US GRPA team as a technical subject matter expert with a focus on providing policy guidance on the new Credit Valuation Adjustment ... the prudential regulatory capital landscape. GRPA covers key aspects of prudential policy , including risk weighted assets (RWAs), capital resources, Liquidity… 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 ... and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory...liaison with partners and external groups and provides AML subject matter expertise; partners, as necessary, effectively… more
- Bank of America (New York, NY)
- …mentors peers to improve proficiency in a variety of systems and serves as a subject matter expert on multiple business and technical-related topics + ... or updates** + **Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance monitoring, early… more
- American Express (New York, NY)
- …enterprises. The objective of the GCS Control Management GTM / NPG team is to provide subject matter expertise on specific GTM / NPG to ensure the BU is equipped ... and mitigate these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence....specific risk types (eg, AEMP 88 conduct risk management policy ), and support with design/… more
- Citigroup (New York, NY)
- … management frameworks. A successful candidate will be a subject matter expert in technology and cyber risk in global financial services, be able to ... domains. + Governance and oversight of technology and cyber risk while supporting the development of policy ...Risk_ . + Subject matter expert in one or more industry standard risk… more
- Citigroup (New York, NY)
- …documentation of processes + Support key Data Transformation projects across the organization as Subject Matter Expert in data policies + Lead activities to ... role in leading activities to support implementation of the Data Governance Policy /Data Risk and Control framework. This job requires excellent communication… 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 Controls… more
- Citigroup (New York, NY)
- …+ 5+ years relevant experience, 3+ years in Risk & Controls roles. + Subject matter expert on controls design, execution and/or control testing. + ... The Wealth Client Segments Control Testing Leader is a subject matter expert on overall...CDA checklist/procedures for controls and recording results in Citi Risk & Control (CRC). + Owns significant portions of… more
- Deloitte (Stamford, CT)
- …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)
- …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
- TD Bank (New York, NY)
- …and business management where required + Identifies, mitigates and reports on risk issues per enterprise policy /guidance and ensures appropriate escalation ... + Leads or contributes to cross-functional/enterprise initiatives as a SME helping to identify risk /provide guidance for...that is why we believe that all colleagues, no matter where they work, are customer facing. As we… 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 ... Serves as a senior compliance risk officer for Independent Compliance Risk ...Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key… more
- Bank of America (New York, NY)
- …flexibly as part of the global team on audit projects as required, including providing subject matter expert support to other teams within Corporate Audit. + ... Risk Audit is a global team of subject matter experts in traded market ...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- MUFG (New York, NY)
- …comprehensive knowledge of the companies in his/her portfolio and expected to be a Subject Matter Expert for the Healthcare industry. This includes assessing ... policy and procedural requirements * Participate in ad-hoc policy meetings to enhance organization wide credit risk...to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39)… more
- PSEG (Bethpage, NY)
- …+ Establish information security baseline and advances information security maturity model; subject matter expert to executive management and external ... implementation, and ongoing coordination of an enterprise-wide cyber security governance, risk & compliance management (GRC) program including cyber risk … more