- City National Bank (New York, NY)
- …Collaborate closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and ... and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management , Operational Losses,...Act as the business teams' liaison for business line risk management , compliance… more
- American Express (New York, NY)
- …and risks that impact audit plans and influence management 's focus on control . + Manage special projects across different business units and geographical ... and banking operations. Our audit teams align to key risk areas and business units to ensure...years knowledge and experience auditing Data Governance and Data Management & Architecture control domains + Experience… more
- Citigroup (Getzville, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...lifecycle of metrics and report production + Appropriately assess risk when business decisions are made, demonstrating… more
- American Express (New York, NY)
- …This role will collaborate closely with business units, technology teams, and risk management functions to ensure the integrity, accuracy, and security of ... solutions. **Minimum Qualifications:** + Bachelor's degree in information technology, Data Management , Risk , Business Administration, or related field.… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... mission to build a more resilient and scalable compliance risk management function. As part of our...audience + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... risk , complexity or scope + Ensures an integrated approach with other business management areas, broader organization, and enterprise as appropriate + Deep… more
- TD Bank (New York, NY)
- …the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the organization + ... mission to build a more resilient and scalable compliance risk management function. As part of our...control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... mission to build a more resilient and scalable compliance risk management function. As part of our...audience + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- SMBC (New York, NY)
- …questions around product features and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations ... SMBC is undergoing a digital transformation by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a… more
- Wells Fargo (New York, NY)
- …CIB Data Management organization provides thought leadership into line of business data strategy, supports the development of a simplified data environments to ... of business needs, and serves our internal business customers through data advisory and data management...Analyst will work collaboratively with members of various CIB business units, Finance, Risk , CIB Operations, and… more