• Deputy Director , OCIP Management…

    MTA (New York, NY)
    Deputy Director , OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Date Posted: May 22, 2025 Description JOB TITLE: Deputy Director , OCIP Management Risk Control ...Owner Controlled Insurance Programs (OCIP), including safety and loss control initiatives for rolling OCIPs, the small business more
    MTA (05/23/25)
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  • Digital Risk and Control Manager…

    JPMorgan Chase (New York, NY)
    …digital credit lending products, with a strong ability to evaluate adequacy of business risk and control environment + Exceptional leadership, ... As a Digital Risk and Control Manager - Credit...and controls, identify weaknesses, recommend improvements, and educate the business on risk posture across the digital… more
    JPMorgan Chase (04/10/25)
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  • Director , Balance Sheet Governance…

    Citigroup (Getzville, NY)
    …the risk of a material misstatement within Citi's financial statements. The BSG Risk and Control Group Manager for this program will be responsible for ... enterprise guidance)* Prepare and present regular team/project reviews and risk assessments to senior management and business ...: + 15+ years of experience in financial services field/ Risk and Control field + Excellent management… more
    Citigroup (05/13/25)
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  • Director , Capital Markets Business

    CIBC (New York, NY)
    …in consultation with the Risk Management department In addition to the primary Business Risk responsibilities, the role will also assist in Global Markets ... risks and controls for existing and new products. US Business Management strives to ensure a sound control...applies advanced concepts to provide guidance to lines of business during the risk assessment process to… more
    CIBC (05/22/25)
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  • Business Control Manager - Firmwide…

    JPMorgan Chase (New York, NY)
    Join JP Morgan as a Managing Director , Business Control Manager for the Firmwide Chief Data Office (FCDO). You'll be instrumental in promoting firmwide data ... analytics journey in a well-controlled manner. As a Managing Director , Business Control Manager within... Control Management team and CDAO business / control partners to manage the overall operational risk more
    JPMorgan Chase (05/19/25)
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  • Director , Head of GBM/GTB AML Risk

    Scotiabank (New York, NY)
    …AML risk assessment methodologies, risk rating criteria, and control enhancements. Cross-Border Stakeholder Collaboration & Business Integration + Work ... Director , Head of GBM/GTB AML Risk ...stakeholders - including compliance, legal, internal audit, technology, and business leaders - to enhance AML risk more
    Scotiabank (05/29/25)
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  • Risk Global Sales and Trading…

    MUFG (New York, NY)
    …directly to the ICRO. The role will have global responsibility covering risk architecture and change programs, policy and governance, and counterparty and market ... risk reporting teams. **Major Responsibilities:** + Manage multiple teams...Technology and Data Officers to build and support sustainable control assessment model + Own and enhance policy and… more
    MUFG (05/10/25)
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  • Audit Director - Global Credit and Fraud…

    American Express (New York, NY)
    …financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive ... role:** Our Internal Audit group is seeking a Global Risk Audit Director to help advance and...components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues… more
    American Express (05/28/25)
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  • Director - Risk & Controls for Open…

    Mastercard (New York, NY)
    …help people, businesses and governments realize their greatest potential._ **Title and Summary** Director - Risk & Controls for Open Banking & API The Services ... Risk and Compliance team, you will partner with business leaders to assess operational risks and help design...control management skills, and a strategic approach to risk assessment. You will work cross-functionally with teams including… more
    Mastercard (05/28/25)
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  • Risk Management - Trust and Estates…

    JPMorgan Chase (New York, NY)
    …. You will work closely with other Risk Management colleagues, the Business , and key control functions to provide valuable assessment and feedback regarding ... Risk & Analytics - Trust and Estates Fiduciary Risk Executive Director within the IR&A's Client...management. **Job Responsibilities** + Own the Trust and Estate Risk framework for Global Wealth Management business more
    JPMorgan Chase (03/19/25)
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