- MetroPlusHealth (New York, NY)
- …President of Compliance, plays an integral role in the oversight and management of product regulatory compliance activities, for State products offered by ... with corrective actions and regulatory disclosures, contributing to the annual compliance risk analysis and work plan.Work Shifts9:00 AM - 5:00 P.MDuties &… more
- American Express (New York, NY)
- …by creating a culture of risk awareness and proactivity around regulatory matters. Enterprise Risk Management and Risk Oversight: Responsible for ... Risk & Compliance Organization is an independent risk management function, led by the Chief...managing AXP's enterprise risk pillars through continuous reviewing, monitoring and testing across… more
- MUFG (Jersey City, NJ)
- …detail-oriented senior analyst / AVP to develop and enhance reporting processes within the Enterprise Risk Management (ERM) Risk Reporting function. In ... will ensure ongoing accuracy and timeliness of multiple recurring risk stripe dashboards and reports consumed by stakeholders across...consumed by stakeholders across the bank, including the Chief Risk Officer, Americas Risk Officers, and … more
- Citigroup (Rutherford, NJ)
- …technology total cost of ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports ... global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk ,… more
- Scotiabank (New York, NY)
- …This Senior Manager will be primarily responsible for (1) leading and enhancing the enterprise risk management framework, risk appetite statement / ... processes. **What You'll Do** + Lead and oversee the annual and ad-hoc enterprise risk management framework and implementation. + Manage the enterprise … more
- American Express (New York, NY)
- …our customers through effective risk management and oversight activities. GRC's Enterprise Risk Management & Risk Oversight (ERM&RO) organization ... **Job:** Risk **Primary Location:** US-New York-New York **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:** 25010132 more
- American Express (New York, NY)
- … and oversight activities. **How will you make an impact in this role?** GRC's Enterprise Risk Management & Risk Oversight organization (ERM&RO) is ... Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief...matters. By partnering closely with business units across the enterprise , we help deliver maximum value to our shareholders… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. The Enterprise Risk Management & Risk Oversight (ERM&RO) organization ... Risk Policy **Minimum Qualifications** + Minimum 3-5 years of experience in enterprise risk management , or similar risk management discipline,… more
- Capital One (New York, NY)
- …of the Audit team, the candidate will focus on audits of Second Line Risk Management ( Enterprise Risk Management , Operational Risk Management ... Principal Auditor - Risk Management Capital One's Audit function...the effectiveness of internal controls and/or the appropriateness of enterprise frameworks and requirements. Document audit processes and procedures,… more
- American Express (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. The Enterprise Risk Management and Risk Oversight ("ERM&RO") organization ... for strengthening risk governance and enabling effective oversight across the enterprise , including overseeing risk management platforms and capabilities… more
- Grant Thornton (New York, NY)
- …effectiveness and efficiency of the processes + Manage the development and execution of enterprise risk management , operational risk compliance and/or ... CPA, CISA, CISSP, CIA or CISM preferred + Internal audit experience, enterprise risk management , internal controls and/or compliance experience preferred +… more
- Cherry Bekaert (Jersey City, NJ)
- …clients with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management ... Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of… more
- Citigroup (New York, NY)
- …expectations for Risk Data Aggregation and Reporting (eg BCBS 239). Knowledge of Enterprise Risk Management including model risk management ... Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For… more
- Citigroup (New York, NY)
- Enterprise Risk Management (ERM) within Independent Risk Management is responsible for overseeing the implementation of Citi's Enterprise Risk ... Management Framework and for specific enterprise -level risk management programs and processes that span the organization, the lines of defense and… more
- Marex (New York, NY)
- …and Experience + At least six plus (6+) years of operational risk management , enterprise risk management and/or related experience required; ... risk culture. The role assists in the implementation of the Operational Risk Management Framework in North America, a priority of the region. This is a key… more
- SMBC (New York, NY)
- …the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas Division (RMDAD). The VP ... is responsible for analyzing and monitoring Market Risk reports and providing commentary to explain changes in...for internal stakeholders + Provides regular status updates to management and escalates issues timely, as necessary + Ensures… more
- City National Bank (New York, NY)
- …oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and implementation of the ... profile is at or near risk appetite. As part of enterprise Operational Risk Management , this position is responsible for providing oversight for a clear… more
- American Express (New York, NY)
- …define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within Global Risk & Compliance ... timeliness, comprehensiveness, or usability of data within or throughout its lifecycle. Enterprise Data Risk Management is hiring a Manager who will play a… more
- TD Bank (New York, NY)
- …and/or scaling up of a RCSA.** + Minimum 7+ years of compliance risk management , enterprise risk management , operational risk management ... mission to build a more resilient and scalable compliance risk management function. As part of our...on internal or external committees as well as on enterprise -wide Regulatory Change Management initiative, as required… more
- Grant Thornton (New York, NY)
- …to contribute to our clients' business needs by providing in-depth technical knowledge on enterprise risk management , risk management frameworks, ... required: CRCM, CIA, CCEP, CRMA, CRMP, JD, CPA or related license/certification + Enterprise Risk Management , Risk Management Framework, … more
