- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The SVP , Operational Risk Management (ORM) and Model Risk Management (MRM) will be responsible for ... This role plays a key part in identifying, assessing, and mitigating operational and model risk across the organization, ensuring compliance with regulatory… more
- Citigroup (New York, NY)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... The Model /Anlys/Valid Sr Officer I is a strategic professional...model development, validation, and deployment efforts. + Advances Risk Management methodology and integrate models into business decisions… more
- Citigroup (New York, NY)
- …of various Risk categories, including Credit Risk , Market Risk , Liquidity Risk and Operational Risk . Experience in risk data, risk ... Risk use cases as it relates to BAU CCR Model calculations and Credit Risk Stress Calculations. After meeting consent order deadlines, to support Credit … more
- Citigroup (New York, NY)
- …Commodities). Working in partnership with each of the risk stripes - Market, Credit, Operational and Model Risk as well as Independent Compliance Risk ... capacity + Experience in one or more primary risk stripes (Market, Credit, Operational Risk , Model Risk ) is preferred + Strong knowledge of Global… more
- Citigroup (New York, NY)
- …at a pivotal point in its evolution and journey to implement a target operating model . We take pride and are passionate about our People and our culture. We are ... People and their development. We are transforming and simplifying our operating model , creating an exciting environment which encourages diversity of thought and… more
- Banc of California (New York, NY)
- …the direct sales channel + Strong proficiency in all phases of Super Trump pricing model and familiarity with other forms of Risk Adjusted Return on Capital ... role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and… more
- Citigroup (New York, NY)
- … Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , and Model Risk . Enterprise Risk ... management of systems supporting global functions such as Compliance, Data, Risk and Finance, and introducing innovative technologies that provide new business… more
- Citigroup (New York, NY)
- …Data Operating Model , and a solid conceptual/practical grounding in Enterprise Risk Management. This role requires excellent data analysis skills, in addition to ... the Data & Technology Transformation team for the Enterprise Risk Management function, you will be part of a...ensure a sustainable understanding of how data flows through operational and analytic platforms and assist Data owner in… more
- Mastercard (Harrison, NY)
- …also understanding business risk and influencing product and business decisions. The SVP will also lead a hybrid compliance structure with a mix of centralized ... AML and Sanctions compliance matters. By having a dedicated SVP , Global Compliance Officer, MTS the company demonstrates its...and implement a future state compliance operating and engagement model to support the MA enterprise at 1st line… more
- TD Bank (New York, NY)
- …Business Management provides a diverse range of analytical research, strategic and/or operational support and acts as the representative of the executive on a ... priorities and overall TDBG strategies and direction. + Provide operational support and/or optimize on process improvement s as...and Depth** + Reports to TDBG Senior Vice President ( SVP ) and provides supports on a wide range of… more
- City National Bank (New York, NY)
- …program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide ... constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits. *WHAT WILL YOU DO?* * Responsible… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . What You'll Bring: ... Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As… more
- NBC Universal (New York, NY)
- …the Global Finance Operations (GFO) team within Global Controllership reporting to the SVP , Global Finance Operations, and will be responsible for driving the R2R ... working closely with the R2R Ops Lead and the Risk and Compliance team Policies & Procedures + Ensure...Policies & Procedures + Ensure development and implementation of operational policies and guidelines that support the business needs… more
- Quantexa (New York, NY)
- …company pioneering Decision Intelligence to empower organizations to make trusted operational decisions with data in context. By unifying siloed internal and ... and applying advanced analytics, Quantexa's Decision Intelligence Platform uncovers hidden risk and opportunity across financial crime, customer intelligence, KYC, … more