- Citigroup (New York, NY)
- The Risk Appetite Assessment Principal is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... and strategies for the firm. **Responsibilities:** + Lead oversight of risk appetite assessment processes for non-financial risks both at enterprise… more
- CIBC (Chicago, IL)
- …and Emerging risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Director , Head of Risk Appetite & Metrics, is a leader for ... measurement in the US, accountable for supporting the Executive Director , Head of US Enterprise Risk Management...US Region in the development of the following: + Risk Appetite - Support the Chief … more
- Citigroup (New York, NY)
- …of Citi's risk appetite framework, including risk appetite statement, risk appetite assessment , risk appetite limits, etc., with a ... in this position. **Responsibilities:** + Develop risk appetite statement, risk appetite assessment , risk appetite metric selection process,… more
- Citigroup (New York, NY)
- …& Limits Lead manages a team responsible for leading and coordinating the risk appetite , risk appetite assessment , metrics selection, risk ... of the relevant risk management processes for ORM including risk appetite , risk appetite assessment , risk appetite metrics selection… more
- SMBC (White Plains, NY)
- …of Defense in its role of monitoring and assessing business practices related to the risk appetite framework for SMBC. Within RMDAD, the Operational and Other ... implements an Operational Risk framework independent of the businesses' risk appetite statements. The individual is responsible for supporting execution… more
- JPMorgan Chase (Houston, TX)
- …emerging technology risks; and contribute content for line of business Operational Risk assessment and Operational Risk Appetite + Support legal entity ... strategy and enhance industry compliance. As a Tech Risk & Controls Director in the Cyber...and judgmental conclusion for the line of business operational risk assessment + Perform control-related activities: Assist… more
- Discover (Riverwoods, IL)
- …with the business for their review, assessment and adoption of these risk appetite and KRIs + Interacts with regulators and internal audit during ... in accordance with regulatory requirements, company policies and risk assessment framework. Creates a culture of...process for developing new as well as recalibrating existing risk appetite and Key Risk … more
- Citigroup (New York, NY)
- …and Direct Custody, servicing institutional clients. The Risk & Control Director will execute the assessment , strategic design, implementation, and continued ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-... risk exposures. + Manage and report on Risk Appetite and monitor / assess exposures… more
- Comerica (Dallas, TX)
- Sr. Operational Risk Director The Sr. Operational ...and create action plans if actuals are not within risk appetite . * Communicate the operational ... tools, and systems, providing guidance and advice on operational risk matters, facilitating the identification, assessment , measurement, monitoring,… more
- Discover (Riverwoods, IL)
- …alignment for change initiatives** **Ensures integration with key second line program, including Risk Identification, Risk Appetite , Key Risk Indicators, ... understand pain points, identify improvement opportunities, and strengthen enterprise risk identification and assessment tools. Establishes consistent routines… more
- TD Bank (New York, NY)
- …business AML/ATF related activities as necessary + Provides oversight on enterprise-wide annual risk assessment process as required + Protects the interests of ... details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk...and control, supported by effective processes in alignment with risk appetite + Liaises with regulatory and… more
- Bristol Myers Squibb (Princeton, NJ)
- …This role requires a strong background in supply chain management, risk assessment , and business continuity management. **Major Responsibilities and ... their personal lives. Read more: careers.bms.com/working-with-us . The Associate Director , Supplier Risk and TPRM role will...strategy that is aligned with the company's objectives and risk appetite . + Support the enhancement and… more
- Travelers Insurance Company (Hartford, CT)
- …continuity, and information systems security) while leading efforts to drive solutions that mitigate risk . The IT Risk Director will work with the top ... risk scenarios. + Direct the completion of risk analysis sessions and risk assessment... risk remediation and facilitate the acceptance of risk aligned with Travelers risk appetite… more
- Sallie Mae (Newark, DE)
- …(and emerging) risk and regulatory landscape in order to orchestrate the Fraud Risk Assessment across business units and product lines. + Develop and enforce ... for the future of education. **What You'll Contribute** The Director , Financial Crimes Risk will be responsible...the Fraud Risk Policy and Fraud Risk Appetite… more
- Citigroup (Tampa, FL)
- …and trends to audit, business, compliance, and legal senior leadership - eg, Operating Risk Forum, Quarterly Risk Assessment (QRA) Meeting, Business Risk ... deviating from trends and escalate situations that pose excessive risk (s). + Communicates and interprets Managers Controls Assessment... risk exposures. + Manage and report on Risk Appetite and monitor / assess exposures… more
- Wells Fargo (Charlotte, NC)
- …and independently analyze and solve problems and address risks with the business unit's risk appetite and all risk and compliance program requirements + ... trading risk and control framework including the Risk and Control Self- Assessment (RCSA). A strong... risk decisions commensurate with the business unit's risk appetite and all risk … more
- MUFG (New York, NY)
- …Securitization Rating) assessment /conclusions + Timeliness of Reviews + Risk Appetite , concentration management, stress testing and management reporting. ... VP and below ( _pre-approved exceptions may allow for Director and below_ ). **Major Responsibilities:** + Coordinate and...driving change and program enhancement. + Deep knowledge of risk assessment , audit methodology, and audit execution.… more
- Sallie Mae (Newark, DE)
- …+ Developing and leading the business activities and risks within the established operational risk appetite and in accordance with the policies and standards of ... You'll Contribute** Sallie Mae is looking for an experienced risk management leader to fill our Sr Director...defense. Key responsibilities include: + Driving strategic alignment across risk identification and risk assessment … more
- Scotiabank (New York, NY)
- …Compliance teams for the new business initiatives review process, the compliance risk assessment program, the Regulatory Library initiative, review and response ... Director , SCUSA CCO, Head of Broker Dealer &...including the SCUSA Management Committee. + Understands how Scotiabank's risk appetite and risk culture… more
- Citigroup (New York, NY)
- …of Key Indicators to monitor risk exposures + Manage and report on Risk Appetite and monitor / assess exposures against in accordance with enterprise ... plan in conjunction with the ECDO to bring Data Risk within appetite ; + Support compliance activities...activities for the Finance Federated Chief Data Office (FCDO) Assessment Unit including identification of inherent risk … more