RISK AND COMPLIANCE OPERATIONAL jobs in CITY OF YORK, United Kingdom #4

action plans. Update and maintain a robust Manager’s Control Assessment (MCA) in compliance with the Citi Operational Risk... experience in Operational Risk Management, Audit, Compliance or other control function Familiarity with 3rd party risk models...

of benefits to its employees. Role Description The Executive Director, Transformation Portfolio Manager (Risk Management... Manager (Risk Management) will oversee and direct project/program selection, demand management, portfolio planning, portfolio...

’s operational risk management framework within the North American Markets and Treasury business units. Primary focus... is on identification, assessment, and monitoring of key business operational risks. The Risk & Controls VP will also assist in the...

from different areas of the firm, including Risk Taxonomy Owners, Compliance & Operational Risk Controllers and Outsourcing.../OCRA (Operational Consolidated Risk assessment) team in New York. You'll take a part in supporting colleagues...

business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

reporting relating to credit exposures and compliance with risk limits. Responsibilities: Ordering and processing reports... requests and member billing. Administers the Credit Risk Management Department compliance with the Bank's records retention...

business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

and define your own path. Find your place in risk and analytics on #TeamAmex. Senior Manager – Operational Risk Strategy... & Transformation Initiatives The Global Risk and Compliance (GRC) organization is American Express’ Independent Risk Management...

and associated operational processes. Participate in Federal Reserve System and local liquidity/market risk initiatives... are to: Evaluate and promote the overall safety and soundness of supervised institutions Ensure supervised institutions’ compliance...

. ● Strong background in Operational Risk principles, General Risk & Compliance (GRC) systems and various technologies focused on managing... and business partners to ensure compliance with risk management policies, and to drive findings and violations to closure...

with the trading desk and other risk and support groups (i.e., Compliance, Finance, Operations... trading desk and other risk and support groups (i.e., Compliance, Finance, Operations, etc.). This position is in the Market...

clients. Supervisory or industry experience with financial and non-financial risks, such as operational risk, model risk..., compliance risk, internal audit, IT/Cyber. Working knowledge relevant supervisory standards pertaining to financial risks...

with the trading desk and other risk and support groups (i.e., Compliance, Finance, Operations, etc.). Responsibilities... Compliance Technical Documentation Market Risk Manager primarily covering FRTB deliverables for various Line of Businesses...

with the trading desk and other risk and support groups (i.e., Compliance, Finance, Operations, etc.). Responsibilities... Compliance Technical Documentation Market Risk Manager primarily covering FRTB deliverables for various Line of Businesses...

(i.e., Compliance, Finance, Operations, etc.). Responsibilities: Provides oversight of identification of market risk exposures..., Surveillance, and Testing Regulatory Compliance Technical Documentation Trading Strategy Market Risk Manager primarily...

services, demonstrating the value of risk management above and beyond the regulatory and compliance mandates. Apply IT-related..., Risk - Technology Risk (FAIT) (Manager) (Multiple Positions) (1512952), Ernst & Young U.S. LLP, New York, NY. Plan...

Industry/Sector Banking and Capital Markets Specialism Financial Risk Management Level Senior Manager... Job Description & Summary A career within Financial Risk and Regulatory services, will provide you with the opportunity to help business leaders...