- Citigroup (New York, NY)
- … Data Office (CDO) Data Risk and Control team, the Data Control Group Manager will be responsible for leading the implementation of a robust ... Citi Controls Standard as it relates to Data Risk , including Manager Control ...work experience. MBA and/or Regulatory experience preferred. **Job Family Group :** Data Governance **Job Family:** Data… more
- Citigroup (Jersey City, NJ)
- …degree **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Jersey City New ... make all the difference in our success. The Business Risk and Control Sr Officer I is...support on the effective design and implementation of key control remediations. *Provide Controls /Issues Management advice and… more
- Citigroup (New York, NY)
- ** Risk Analytics Business Risk and Control Group Manager - C14** **Organization Overview:** Citi Markets Operations is currently at a pivotal point in ... products. **Job Purpose:** The ** Risk Analytics Business Risk and Control Group Manager**...Controls management** + **6-10 years' experience, with significant data analytics and technical skills** + **Experience with SQL… more
- Citigroup (New York, NY)
- …& Procedures to reduce and manage Citi's data risk . The Data Governance Foundation Function Group Manager is responsible for the overall data ... The Data Governance Foundation Function Group Manager...against frameworks that improve the quality and value of data to meet regulatory commitments and enhance risk… more
- American Express (New York, NY)
- …In this role, you will be a key member of the Internal Audit Group 's Data Science and Model Risk group wherein you will be conducting AI/Generative AI ... the Internal Audit Group . Our assurance and risk professionals have diverse backgrounds including internal controls...down a complex problem into components, solve them using data analysis, process knowledge and risk / control… more
- MUFG (New York, NY)
- … risk management controls + Assist in the completion of annual risk and control self-assessments (RCSAs) + Produce regular reports on the operational ... assist in the remediation and management reporting of operational risk issues and/or identified control weakness. This...**Qualifications:** + As part of the Bank's Global Markets Risk & Controls Management team, this position… more
- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control - Data ...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the world ... Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of Defense (LoD) focused on Information Security.… more
- American Express (New York, NY)
- …processes, including modifications to enhance processes/ controls to improve proactive risk mitigations + Document control design effectiveness and help ... corporate groups including Corporate Affairs & Communications (CA&C); Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk &… more
- MUFG (New York, NY)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... cloud architecture. + Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience… more
- Citigroup (New York, NY)
- …preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- Citigroup (New York, NY)
- …preferred **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New ... major product areas of which one is Platform and Data Services (PDS) which provides clients with dynamic information,...specifically targeted to the identification and management of the risk and control framework for CitiDirect and… more
- Citigroup (New York, NY)
- **Position Overview:** We are seeking a seasoned professional to lead the Risk and Control function for Generative AI (Gen AI) initiatives within our Global ... forward Gen AI initiatives while ensuring they are implemented within a robust risk and control framework. The ideal candidate will partner with business,… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides a ... Risk Lead for US Wealth, Epoch and Insured Deposit account, the focus of the Group Risk Officer will include but not limited to the following: * Provide… more
- BMO Financial Group (New York, NY)
- …the execution of Capital Markets Operational Risk and Resilience strategy, risk and control , governance, and regulatory initiatives through the following ... CM operational excellence and resilience. This includes ensuring key processes and controls are identified, inventoried, mapped, and assessed for operational risk… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department ... (RMDAD), reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** +...elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators… more
- Citigroup (Rutherford, NJ)
- …and Policy, Enterprise Risk Management Governance. The Director, **Enterprise Risk Data Layer** **Product Manager** must have relevant business expertise ... management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing...providing direction, leadership, and budgetary management, etc. The Enterprise Risk Data Layer (ERDL) is one of… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager** provides a broad range of research, ... activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk analysis and reporting… more
- Citigroup (New York, NY)
- …as a Program/Project manager, with required SME input + Define and manage Operational Risk Data Strategy including but not limited to performing data ... This position is in Enterprise Risk Management (ERM) Data and Technology....+ Bachelor's/University degree required, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational … more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Trading Risk & Control group in Capital Markets is established under ... SMBC Group is a top-tier global financial group...Deep understanding of interest rates derivatives valuation and market risk , understanding of key valuation approaches and models. +… more
- TD Bank (New York, NY)
- …calculation methodologies, and capital framework and policy. + Maintain a culture of risk management and control , supported by effective processes in alignment ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $115,000 - $185,000 USD TD is committed to providing… more