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Ensure and responsible for an effective Enterprise Risk Management strategy, culture and framework that includes establishment of risk limits on an enterprise-wide basis and monitoring of compliance of such limits; the implementation of and ongoing compliance with policies and procedures; development and implementation of processes and systems; management or risks and risk controls within the risk-control framework; and monitoring and testing of the risk controls.
Up to $340,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Help maintain the Compliance Third-party Risk Management framework outlining minimum expectations / requirements. Work with various partners across Block, including Procurement, Legal, and other Compliance team members to support adoption and consistency with the Compliance Risk Management framework.
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The Advisory team supports the AML compliance framework by providing guidance to, and oversight of, the Business’ implementation of current Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) polices and standards.
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Monitors and ensures, across the SHIN-NY Enterprise, timely completion and implementation of remediation activities resulting from all required security risk assessments and tests, whether performed by our client or third-party assessors, including but not limited to HIPAA Security Risk Assessments and Business Continuity, Incident Response and Disaster Recovery plan testing.
$200ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Candidates for this role will have the opportunity to be involved in the Fortitude Re’s growth and maturation of its model risk management framework, while also assisting in management of risks associated with implementation of models for large and diverse blocks of new business.
$150,000 - $185,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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 various risk categories.
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Develop a timely and efficient remediation plan for operational risk management framework issues, and oversee the implementation of rectification. Familiarity in knowledge of regulatory environment, processes, activities, requirements of a foreign banking organization, operational or enterprise risk management concepts, framework, methods, and governance practices.
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As a Third-Party Risk Management Senior Analyst, you will be responsible for supporting the implementation of the Third-Party Management Policy and Alternative Control Framework Third Party Management Standard across Markets.
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EHCG provides best in class services to its customers in the following areas: Business Systems Services; Business Intelligence; Data Analytics and Dashboarding; Enterprise Resource Planning (SAP) Implementation; Legacy System Optimization; Digital Transformation; Cloud Migration; Integration and Modernization; and Risk Management Framework Processes.
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Treasury risk technology solutions - Establishing a strategic treasury risk architecture and framework that supports changing regulatory requirements enables the implementation of Liquidity Risk (including Intra-day), Funds Transfer Pricing, and Collateral Management solutions.
$128,400 - $235,400 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The BRC team closely aligns with the businesses for enterprise-wide risk framework activities including RCSA/PRCSA (top-down and bottom-up), risk appetite monitoring, lifecycle oversight of operational incidents, ongoing monitoring/reporting of existing and emerging risks, operational risk and control framework activities including design, implementation, ongoing monitoring/reporting, and testing/validation of controls.
$45 - $75 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The AIMS Platform Management team is broadly responsible for portfolio implementation and trading, liquidity risk management, designing equity and currency hedging programs, portfolio construction and monitoring, external manager on-boarding and oversight, private market deal closing, valuation models for level 3 assets, overseeing the business control framework as well as a number of important strategic initiatives.
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The Global Financing & Credit Trading (GFCT) Business Control Unit (BCU) is a global function of the 1st Line of Defense (1LoD) responsible for the development, implementation and monitoring the non-financial risk framework (NFR.
$125,000 - $203,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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As a Risk Management - Emerging Risk - Vice President, you will cover the model risk management framework for all model classes across the firm. As a Vice President in the Emerging Risks, Practice and Assessment team, you will be engaged in the implementation of new governance and risk frameworks, both firmwide and internally within MRGR (Model Risk Governance & Review), in support of the firm’s expansion into AI/ML models.
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Use proven methodologies for assessing materiality and driving robust reporting (e.g., GRI, SASB, TCFD) and a strategic framework to respond to investor surveys (e.g., CDP, DJSI, MSCI, Sustainalytics, ISS.
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risk framework implementation jobs in New York, NY
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