- SMBC (New York, NY)
- … requirements + Assist with preparing presentation materials and commentary related to risk and control activities for business management and governance ... to the Director of Analytics and Governance in the Business Control Office, Americas Division, the ...and will be responsible for collecting, organizing, and analyzing risk and control -related data and contents to… more
- Citigroup (Getzville, NY)
- …within user community + Works in close co-ordination with Sales, Technology, Business Managers and senior stakeholders to fulfill the delivery objectives ... reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular… more
- Scotiabank (New York, NY)
- …maintained in completion of all assignments. + Stay informed of relevant business risks and controls. Effectively conveys risk -related information to ... Senior Analyst, Audit - Capital Markets **Requisition ID:**...business line reviews. + Understand how the Bank's risk appetite and risk culture should be… more
- Scotiabank (New York, NY)
- …areas of risk to the Bank, and the Bank's various banking activities and Business Lines. + Understanding how the Bank's risk appetite and risk culture ... Senior Analyst, GBM Audit COO Office - Reporting...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- American Express (New York, NY)
- … Pillar's integration into key governance processes by tailoring assessment tools and control requirements to business needs + Partner with governance process ... Development, Third-Party Risk , Generative AI, and/or M&A + Experience supporting control integration within risk and compliance workflows + Prior experience… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Roles in the second ... sanctions + Actively manages relationships within and across various business lines, corporate and/or control functions, and...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Auditor is responsible to perform ... complete all required job specific, compliance-related training. Understand, utilize and follow Compliance/ Risk and control programs. Consult with all risk … more
- ICW Group (NY)
- …and underwrites within established performance standards. This role evaluates complex business for risk acceptability; matching price to exposure, loss ... business . + Sells, services and maintains a producer force that can sell and control a profitable and growing book of business . + Monitors the production and… more
- Scotiabank (New York, NY)
- …in a challenging environment and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading internal audit ... IT Audit Senior Manager, Cyber **Requisition ID:** 232906 **Salary Range:**...reporting. Obtain a thorough understanding of the end-to- end business /unit/process and associated risks, develops an appropriate risk… more