- American Express (New York, NY)
- …as the subsidiary US Bank (American Express National Bank). The Director of Risk Identification , Assessment and Concentration Risk is responsible for ... risks facing the Company. Specific responsibilities for the Director of Risk Identification , Assessment and Concentration Risk include: + Assist with… more
- BMO Financial Group (New York, NY)
- Risk Identification & Assessment (" Risk ID")...the Board to guide the overall operations of BMO. As a Director of Risk ID & EES, you will have ... & Scenarios ("EES) are critical foundational elements of BMO's Risk Management Framework and Enterprise Risk Management....and implement a target state Emerging Events & Scenarios identification and assessment process and reporting that… more
- M&T Bank (New York, NY)
- …to support effective management of ORM program activities and metrics to support risk assessment conclusions from ORM program execution. + Provide risk ... the effectiveness of the supporting risk management framework. The Operational Risk Director is responsible for maintaining a comprehensive program to assure… more
- CIBC (New York, NY)
- …+ Credit and Market Risk : exposure monitoring, risk limits + Enterprise Risk : assist with Risk Identification , Risk Appetite programs + ... Operational Risk : Assist with control identification , critical process identification , and operational resilience...+ We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding,… more
- Mount Sinai Health System (New York, NY)
- …development of the Hazard Vulnerability Analysis (HVA) tool and the Threat and Hazard Identification and Risk Assessment (THIRA). + Collaborate with relevant ... **Job Description** The Senior Director of Emergency Management Planning and Development is...order to enhance overall system preparedness thus minimizing the risk of Mount Sinai Health System operations disruption and… more
- American Express (New York, NY)
- …Matter Experts to integrate the laws, rules, regulation summaries into the Enterprise Risk Taxonomy. **Regulatory Compliance Risk Assessment ** + Oversee ... and define your own path. Find your place in risk and analytics on #TeamAmex. American Express is seeking...& Ethics organization. This role will oversee the proactive identification , assessment , and implementation of new and/or… more
- CIBC (New York, NY)
- …SDC on the expectations of the RCM Policy and associated methodologies (eg, compliance risk assessment ). + Support the aggregation of information from SDC to ... in place to address the corresponding regulatory requirements. + Extensive knowledge of risk assessment , control concepts and methodologies that can be used in… more
- Ankura (New York, NY)
- …complexities of the regulatory environment and judicial process, from case assessment through expert testimony, as well as compliance verification services following ... Overview: Ankura Consulting has a full-time position for a Director / Senior Director in its Audit...and Senior Directors provide expertise on matters including an assessment of an audit firm's system of quality control,… more
- American Express (New York, NY)
- …a diverse team of high-performing individuals focused on the effective oversight of risk identification , assessment , and mitigation across the Business Unit, ... impact in this role?** + Support the independent oversight and challenge of first-line risk identification , assessment , and mitigation efforts (ie, Risk … more
- City of New York (New York, NY)
- …and set EHS performance goals consistent with best practices (eg ANSI/ASSP/ISO standards), risk identification and reduction, as well as monitor Agency and ... of Environmental Protection (DEP) is seeking to fill the position of Director of Environmental Health and Safety (EHS) Performance Measurement and Strategic… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk ... role:** We are seeking a Core Receivables Product Manager Director to join GP&L within SDI. This individual will...Responsible for meeting financial goals (P&L / budget), managing risk , assessing opportunities and VoC. The success of these… more
- City of New York (New York, NY)
- …Cybersecurity (Information Security). DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Risk Identification and Resolution: Collaborate with cross-functional teams to ... firewalls, IoT devices, software, custom development, and technology acquisitions. Fulfill risk assessment tickets in a timely manner, ensuring accurate… more
- JPMorgan Chase (New York, NY)
- … management and/or information security, legal or a related field, with a focus on risk identification , assessment , and mitigation and 5+ years of experience ... a team or directly influence other teams to execute objectives + Experience in risk identification , assessment , and control evaluation, with a strong… more
- Citizens (New York, NY)
- …an effective end to end risk management program including risk identification , assessment and quantification, aggregation reporting, monitoring ... management and under the guidance and supervision of a Risk Director , for establishing and monitoring all... Management and Internal Audit. + Executes change governance risk assessment processes for in-scope product related… more
- Ankura (New York, NY)
- …remote opportunity within these three locations. Role Overview: We are seeking an eDiscovery Director to join our dynamic team. This role will s erve as the client's ... the management and execution of projects and workstreams involving the identification , collection, processing, review, and production of electronic data relevant to… more
- Scotiabank (New York, NY)
- …including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification , Operational Risk Events, Key Risk Indicators ... in collaboration with the team's Senior Managers and Director . + The incumbent will automate and develop analytics...team in executing ORM activities such as New Initiatives assessment , KRIs, Issue and Action plan management, Risk… more
- SMBC (New York, NY)
- …and assurance responsibilities. + Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... Dodd Frank, Volcker and Trading supervision + Expert knowledge of audit techniques, risk , and internal controls assessment , and workpaper standards. + Strong… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... rule, or regulation and design and delivery of a risk management framework that maintains risk levels...regulatory findings. + Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives… more
- Ankura (New York, NY)
- …+ Post-transaction business stabilization Role Overview: We are currently recruiting a Director to join our Turnaround & Restructuring (T&R) team. This role could ... that show a proper understanding of competing needs (timing, flexibility, detail, risk ) with limited direction + Experience with financial modeling preferably with 3… more
- Scotiabank (New York, NY)
- …Risk Reporting, will contribute to the team's efficient and effective credit risk assessment , credit adjudication and portfolio/ risk management. This ... US Finance and assisting with the credit data error identification and resolution process. This role will be located...located in New York and report to the Managing Director , US Credit Risk Governance and … more