COMPLIANCE RISK MANAGEMENT MONITORING jobs in CITY OF YORK, United Kingdom #5

market risk coverage of the Global Equities desks. The Equity Market Risk team is responsible for measuring, monitoring... thresholds. Market Risk managers work with traders or trading management and recommend actions to mitigate risk. The candidate...

Citigroup

roadmaps to mature Justwork's GRC function, defining Justworks' risk management framework, and developing Justworks' compliance... risk management, security training and communications, and our compliance program. Play a key role in the Third-Party Risk...

Justworks

including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management... degree or equivalent experience, potentially Masters degree Job Family Group: Risk Management Job Family: Business...

Citigroup

, third-party risk management, security training and communications, and our compliance program. Conduct Third Party Risk... management, policy & compliance, security awareness, and communication Clear understanding of risk assessment methodology, NIST...

Justworks

conjunction with the ECDO to bring Data Risk within appetite; Support compliance activities for the Finance Federated Chief Data... Office (FCDO) Assessment Unit including identification of inherent risk and monitoring controls Manage implementation...

Citigroup

to supervised institutions, Federal Reserve management, staff, and other supervisory authorities. Drive continuous monitoring... activities including meetings with management, review and analysis of internal risk reports, performance reports, budget...

Federal Reserve Bank

to commercialization. The ideal candidate will have previously served in a senior risk management and/or compliance capacity in the..., equivalent work experience, and/or military experience 15+ years of Financial Services Risk Management and/or Compliance...

U.S. Bank

Summary The Liquidity Risk Management function of Mizuho Americas provides oversight over liquidity and funding risks... to the head of Mizuho Americas Market and Liquidity Risk Management, a 2nd Line of Defense (2LOD) function reporting to the...

Mizuho Bank

of investments on the organization; ensures credit transactions are in compliance with credit risk management policies and procedures...Job Summary Provide effective risk assessment, credit analysis, adjudication and monitoring of an Asset Backed...

Royal Bank of Canada

together. This role sits within the US Consumer team leading Operational Risk management activities in the First Line..., and management of Operational Risks related to the business products and processes. Operational risk is the risk to the current...

American Express

for business line risk management, compliance activities, legal engagement, and internal or external audits. Build and sustain..., and risk management requirements. Analyze, evaluate, and periodically review current risk management practices across the...

City National Bank

experience in Operational Risk Management, Audit, Compliance or other control function Familiarity with 3rd party risk models... Management aware of the risk and control environment of the Business through continuous and open communication, buy preparing...

Citigroup

compliance with all risk-related regulatory requirements. In addition, the team oversees the key risk management methodologies...The Finance Chief Risk Office (FINCRO) provides risk management oversight of the Finance function, including effective...

Citigroup

will provide more details. Position Summary: The Risk and Controls Vice President supports the Business Unit Risk Management...’s operational risk management framework within the North American Markets and Treasury business units. Primary focus...

MUFG

that conform to enterprise requirements and support sound operational and compliance risk management. Apply knowledge of the... Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. Ensure the...

Citigroup

professionals execute critical day-to-day risk management activities, lead projects and contribute to the ongoing advancement... of a robust risk management program. Effective coordination with executive management, business units, control departments...

Goldman Sachs

requests and member billing. Administers the Credit Risk Management Department compliance with the Bank's records retention... + 7% Bonus + 2% Pension The Credit Risk Management team is responsible for recommending and implementing strategies...

Career Developers