- American Express (New York, NY)
- …staff significantly as we continue to expand and enhance the Internal Audit Group . Our assurance and risk professionals have diverse backgrounds including ... and banking operations. Our audit teams align to key risk areas and business units to ensure... Management teams to ensure that the key governance, risk management and internal control processes are… more
- American Express (New York, NY)
- …staff significantly as we continue to expand and enhance the Internal Audit Group . Our assurance and risk professionals have diverse backgrounds including ... and banking operations. Our audit teams align to key risk areas and business units to ensure...audit teams to understand the data behind key processes, risk and controls to develop analytic control … more
- Citigroup (New York, NY)
- …strategy globally. * Lead CTI business unit managers, CTI trading desks, Product Control , Risk and Operations to understand the key business problems ... The Citi Treasury Investments group (CTI) manages a portfolio consisting of Issued...trading desk, and management of the USD interest rate risk in banking book. The goal is to achieve… more
- Citigroup (Queens, NY)
- …completion and updating of all required documentation. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …excitement and interest in risk communications + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- American Express (New York, NY)
- …function that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our ... we continue to expand and enhance the Internal Audit Group . Our assurance and risk professionals have...and banking operations. Our audit teams align to key risk areas and business units to ensure… more
- Scotiabank (New York, NY)
- …management and stakeholders. You will also work in implementing and maturing the Cloud Control Framework for Global Risk Management (GRM) function. You will also ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...risks within scenario analysis and thematic reviews. Conduct technology risk assessments, develop Cloud Control Framework, metrics,… more
- TD Bank (New York, NY)
- …senior leaders across Compliance and Operational Risk to execute key risk programs, facilitate robust business routines, and deliver actionable reporting. ... **Key Responsibilities:** + ** Risk and Control Self-Assessment (RCSA) Program** +...executive management team to support the development of CGO group 's business plan, ensuring the optimal use… more
- TD Bank (New York, NY)
- …an in depth understanding of the products and risks of the Business . The Product Control team provides controllership, reporting, analysis, investigation, ... + Oversee and/or manage specialized team supporting various product control functions for the TD Securities business ....+ 10+ years related experience. The Director - Finance, Group Manager, TDS oversees a team of Business… more
- American Express (New York, NY)
- …staff significantly as we continue to expand and enhance the Internal Audit Group . Our assurance and risk professionals have diverse backgrounds including ... and banking operations. Our audit teams align to key risk areas and business units to ensure...operationalize and update risk universe components, including risk statements, control expectations, and testing approaches… more