- Morgan Stanley (New York, NY)
- …of experience in the position offered or three (3) years of experience as a VP/ Director of Operational Risk , or a related occupation. Requires three (3) ... within the division. Play an active role in Governance, including Global IM Operational Risk Committee: presenting Risk Management updates (as applicable)… more
- Citigroup (New York, NY)
- …the Business are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... Global Custody and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the...risk exposure might exist. + Provide governance over Operational and Compliance Risk in accordance with… more
- Wells Fargo (New York, NY)
- …Management Program. **Required Qualifications:** + 8+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or ... this role:** Wells Fargo is seeking a Financial Crimes Director to join the AML Emerging Risk ...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. The Global Operational Risk & Oversight (GORO) organization within Global Risk and Compliance ... the subsidiary US Bank (American Express National Bank). The Director of US Enterprise Risk Management is...and processes, ensuring implementation with the Enterprise and Bank-wide operational Risk policies and maintaining a safe… more
- Principal Financial Group (New York, NY)
- …degree or equivalent and 10+ years of related work experience in Asset Management risk building global operational risk programs. + Industry experience and ... **What You'll Do** We're looking for a Risk Management Director to join our...knowledge of advanced concepts in operational risk analysis including… more
- Scotiabank (New York, NY)
- Director , US Trade Floor Risk Management...other risk partners within the bank including Operational Risk , Compliance, Internal Control, and others ... card receivables, etc.), as well as all forms of MBS. The Director will: + Be the primary market risk management lead for the US Structured Credit business. + Be… more
- GAF (Yonkers, NY)
- …agencies as it related to PSM. + Assists GAF in the execution of their Operational Risk Management duties. + Provide oversight to MOC by maintaining and auditing ... most. **Summary:** GAF Corporate EHS is looking for a Director of Industrial Risk . This role will...results. + Conducts technical audits, identifies risks, recommends to operational teams the actions necessary to lessen risks, and… more
- TD Bank (New York, NY)
- …more specific details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist ... their knowledge and expertise; employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- City of New York (New York, NY)
- …your drive and commitment to making a difference through technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working closely ... executive support, strategic and tactical guidance to help shape the cyber governance, risk and compliance program citywide. The Senior Director will be… more
- Google (New York, NY)
- …and operational risks, working closely with stakeholders to develop risk mitigation strategies and action plans. + Develop strategic relationships with ... etc.). + Compliance assurance experience in tech-driven organizations. Experience performing risk assessments and identifying associated controls across all areas of… more
- Citigroup (New York, NY)
- …+ Support business implementation of global control projects under enterprise and operational risk programs. + Lead implementation of Control standard ... leading the risk & control standards, Implementation & execution of operational and enterprise risk programs. Additionally, this role will have supervision… more
- Pfizer (New York, NY)
- **ROLE SUMMARY:** + Lead as a player/coach the group of Oncology Quality Risk Management Leads and entire POD team as needed. + Responsible for ensuring oversight of ... quality risk management activities for the Oncology portfolio and Pfizer...required to ensure alignment of Quality frameworks, governance, and operational support. + Ensure thoughtful and timely implementation of… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Risk , Audit and Internal Controls Team Lead ( Director Financial Services Programs 2, SG-33) ... used in the examination process in order to effectively evaluate risk , assess sufficiency of controls, identify process improvement opportunities. Appointment… more
- Citigroup (New York, NY)
- The Regulatory Risk Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... and strategies for the area. **Responsibilities:** + Responsible for providing risk strategic analytics, information management across Citibank products and reports… more
- Citigroup (New York, NY)
- …with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money ... with regulators on critical AML issues, participate in key governance forums, risk assessment and training initiatives, and support reporting to executive governance… more
- SMBC (New York, NY)
- …Interpersonal** 1. In-depth knowledge of market risk , credit risk , liquidity risk , operational risk , and other risks. 2. In-depth knowledge of US ... Description** CM is seeking a Vice President within its Risk Management Department. The role will report into the...into the Team Lead of Strategic Initiatives in Market Risk . Coverage area for the role will be across… more
- City of New York (New York, NY)
- …approach for implementation of governmental accounting standards as well as designing the risk management approach to use in assessing the Bureau's controls that may ... be susceptible to risk . The duties and responsibilities of the position include,...board rules; - Review Comptroller's Directive waivers to understand operational implications and provide suggestions for response and/or further… more
- American Express (New York, NY)
- …control enhancements related to issues **Minimum Qualifications** + Experience within Operational Risk / Operational Excellence, Compliance and/or EDDS + ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...of an impactful team to deliver on the EDDS Operational Excellence vision and objectives. Under the Director… more
- Capital One (New York, NY)
- …(CBCP), Certified Third-Party Risk Professional (CTPRP) or Accredited Payments Risk Professional (APRP) + Experience with operational resiliency, third party ... 299 Park Avenue (22957), United States of America, New York, New York Audit Director , Line of Business Audit (Hybrid) Capital One's Audit function is a dedicated… more
- SMBC (New York, NY)
- …cybersecurity, third party, and operational resiliency domains that may impact the operational risk profile of the bank. * Develop increased awareness of ... risk management, regulatory, information technology, data management, cybersecurity, operational resilience, compliance, or audit experience. * Foundational knowledge… more