- SMBC (Jersey City, NJ)
- …as related to the risk appetite framework for SMBC. Within the RMDAD, the Non - Financial Risk (NFR) establishes an IT & cyber risk management ... within the financial services industry, focused on IT risk management, regulatory/audit, information technology and cybersecurity experience Foundational… more
- Citigroup (New York, NY)
- The Non -Traded Market Risk (NTMR) Operations Grp Manager leads a large global team of operations and change management professionals supporting, and enhancing, a ... platform to monitor, manage and report the firms Non -Traded Market Risk (including Structural Interest Rate...in partnership with multiple other teams across the businesses, technology and finance, in the ongoing development of the… more
- Citigroup (Rutherford, NJ)
- …cost of ownership, and create a competitive advantage for Citi. Within Functions Technology , Enterprise Risk Technology (ERT) supports global functions ... Risk Management Governance. The Head of Enterprise Risk Technology Program Management will be responsible...the firm + Solid and in depth knowledge of Financial Services, Risk Management, Risk … more
- MUFG (New York, NY)
- …Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology , engineering, risk management, computer science, information systems, or ... drive efficiencies and simplification of repetitive tasks. + Knowledge of financial institution businesses, processes, products, and risk preferred FUNCTIONAL… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance, technology , operational risk , financial accounting, data analytics, ... has reinvented our audit process and is leading the financial services industry with our Data-Driven Continuous Auditing, and...ideal candidate will focus on Third-Party risk , technology processes and technology risk … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the...and ensures the prompt and thorough resolution of escalated non -standard, high- risk issues + Actively manages relationships… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial ... complex investigations into potential money laundering, terrorist financing, and other financial crimes, including insider- risk matters. This role requires a… more
- Guidehouse (New York, NY)
- …focus to be a leader and build upon the power of Guidehouse's unique assets in Financial Crimes, Risk and Compliance to drive unmatched value to client and firm ... yrs. successful years in consulting + Demonstrated leadership experience within the Financial Crimes, Risk and Compliance consulting practice including Fraud,… more
- Raymond James Financial, Inc. (New York, NY)
- …selection, and implementation of vendor tooling across Risk ( Financial and Non - financial ), in partnership with RJF Technology + Collaborate with key ... will support the technology , platforms, data and analytics of RJF Risk Management across all financial and non - financial risk stripes. Drive… more
- American Express (New York, NY)
- … and compliance capabilities. **Requirements:** + 6 years of experience in operational risk management, compliance, or risk technology , with a background ... of technology , capabilities, and product strategies within the Global Risk and Compliance organization. This role focuses on driving operational risk… more
- City National Bank (Jersey City, NJ)
- …SVC/ RISK MGMT* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data Governance by ... risk management. CNB's IT and business managed platform technology teams, inclusive of CNB's subsidiaries and managed affiliates....* Minimum 5 years of business experience in a financial institution or technology company, dealing with… more
- City National Bank (Jersey City, NJ)
- …and IT Risk Management, and the Senior Director, IA, US Technology in providing independent, objective assurance over the design and operation of CNB's ... Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise...* Minimum 5 years of business experience in a financial institution or technology company, dealing with… more
- Citigroup (Rutherford, NJ)
- …total cost of ownership, and create a competitive advantage for Citi. Enterprise Risk Management Technology within Functions Technology supports global ... Functions Technology standards on program delivery, compliance, process management, risk , and controls + Appropriately assess risk when business decisions… more
- Tradeweb (Jersey City, NJ)
- …operational support, performing vendor risk assessments and ongoing vendor risk monitoring, and driving process and technology improvements across the ... talented and driven people, innovative products and solutions, cutting-edge technology , market data, and a vast network of clients,...we continue to work together to improve the way financial markets trade. **Mission:** Move first and never stop.… more
- Bloomberg (New York, NY)
- …in Policy Development, Training, and RiskManagement, preferably at a banking, technology or a financial servicesorganization + Strongknowledge of regulations ... impacting the financial , technology , media industry + Excellentwritten and verbal communication skills, with the ability to convey complexrisk concepts clearly +… more
- Scotiabank (New York, NY)
- …identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non - Financial Risk Management Committee, and ongoing reporting and monitoring. ... streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas,… more
- Marex (New York, NY)
- … Risk Department at Marex is responsible for assessing, managing and monitoring various financial and non - financial risks that the company may face. The ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients… more
- BMO Financial Group (New York, NY)
- …execution of deliverables. The VP provides expertise, support and is a resource to drive Non - Financial Risk management and mitigation for GM, with a focus on ... interact directly with GM stakeholders, including senior executives, to methodically resolve non - financial risk management challenges across a continuum that… more
- TD Bank (New York, NY)
- … technology applications and/or infrastructure on high profile, complex and/or high- risk technology projects with significant impact to the organization, ... audit) to provide subject matter expertise and consult on risk issues related to architectural technology and...the organization - identify and manage risks, and escalate non -standard, high risk activities as necessary +… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance, technology , operational risk , financial accounting, data analytics, ... audit methodologies + Experience within Operational/Enterprise Risk Management, Financial Crime and Compliance. ** Non -considerations for sponsorship** :… more