- JPMorgan Chase (Brooklyn, NY)
- …and data management practices + Collaborate with business lines, risk officers, control management , and technology teams to gather requirements ... enhancements that support regulatory and internal risk management objectives. You work closely with business ...for data analysis + Contribute to process re-engineering and control management initiatives + Prototype and develop… more
- Bank of America (New York, NY)
- …experience + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... business , and technical expertise to effectively challenge management to improve the control environment +...Business within an organization (GCIB) + Experience with risk and control identification and assessment +… more
- MUFG (New York, NY)
- …risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and control environment and generate ... activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control ...Licensure:** + A bachelor's degree, preferably in Accounting, Finance, Business Administration or related business discipline at… more
- Capital One (New York, NY)
- …+ You are a critical thinker who seeks to understand the business , credit risk management , and associated control environment. + You believe insight and ... on the effectiveness and efficiency of Capital One's governance, risk management , and internal control ...thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business… more
- Citigroup (Getzville, NY)
- …**Qualifications:** + Minimum of 5-8 years of experience in first line of defense control function, operational risk management , compliance, audit, or other ... Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management ,… more
- American Express (New York, NY)
- …each other become better leaders every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to identify risks ... Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day...be required within New Product **Governance (NPG)** + Support risk management practices within the business… more
- VISTRADA (New York, NY)
- …IAM processes and controls + Advance understanding of business processes, internal control risk management , security and IT controls and related ... business processes, defining requirements, and implementing and recommending control based business processes + End-to-end access (re)certification… more
- TD Bank (New City, NY)
- …of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives ... + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge... transactions/activities as necessary + Maintains a culture of risk management and control , supported… more
- City National Bank (New York, NY)
- …ITRM Senior Analyst keeps abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with other teams on cyber ... *IT RISK & CONTROL SENIOR ANALYST* WHAT...provide objective information on cyber risks for IT and business management with both summary and detailed… more
- Exl Service (Queens, NY)
- Overview Commercial Insurance Risk Control Consultant - Independent Contractor Overview EXL Risk Control is a leading provider of risk assessments ... major insurance carrier and/or national broker in commercial Property & Casualty Risk Control , excellent communication skills, computer proficiency, and a… more
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