- SMBC (New York, NY)
- … risk assessment process to identify business trends and changes in the business risk profile. * Assist with special projects related to business ... employees. **Role Description** SMBC is seeking an experienced Audit Director with a minimum of 15 years of experience...Responsibilities:** * Lead and effectively execute high quality and risk based audits of Product Control function… more
- American Express (New York, NY)
- …and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg, Risk Control Self Assessment (RCSA) ;Process ... and residual risk . The **Manager, Corporate Function Control Management** will report to the Director ...processes (eg, cross-BU process- control mapping) + Support risk management practices within the business +… more
- Travelers Insurance Company (Melville, NY)
- …customer. + Serve as a mentor and technical resource to Risk Control field organizations and internal business partners. + Collaborate in technical ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...Plans for field staff. + Consult with clients and business partners on ways to control hazards… more
- Citigroup (Queens, NY)
- …shocks including fat-tailed risks. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible...gain senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business , as well… more
- Citigroup (Queens, NY)
- …across the firm including Risk , Finance, Compliance, Internal Audit and Business Lines, to ensure alignment on control expectations, proactively address ... Issue Management Policy. Oversee the quality, completeness, and accuracy of the control framework to strengthen risk identification, mitigation, and regulatory… more
- Wells Fargo (New York, NY)
- …Corporate and Investment Banking (CIB) Markets COO division is seeking an Executive Director to join the CIB Markets Business Aligned Supervisory Support (BASS) ... and enhance governance and associated documentation + Work with control partners to identify control gaps, design,...and swiftly addressed **Required Qualifications:** + 7+ years of risk management, business controls, quality assurance, … more
- MUFG (New York, NY)
- … risk profile + Risk and control self-assessment + Key risk metrics + Issues management + Business process inventory + New products/services + ... control self-assessment + Issues management + Third party risk + Business continuity risk ...High degree of collaboration with risk peers, business unit risk and control … more
- American Express (New York, NY)
- …financial services environment. This Director will collaborate closely with business units, technology teams, and risk management functions to ensure ... control managers and analysts to identify and document control gaps mitigating data risk + Design,...and mitigate enterprise data risks while leveraging the enterprise Risk Controls Self-Assessment framework + Partner with business… more
- MUFG (New York, NY)
- …being adhered to + Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and ... the socialization, adoption, consistency, appropriate implementation, and ongoing maintenance of the business continuity risk management framework, as well as … more
- TD Bank (New York, NY)
- …providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $225,000 - $250,000 USD TD...this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team… more
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