- American Express (New York, NY)
- …implement effective controls and mitigation strategies + Support the execution of business -level compliance risk assessments and control self-assessments + ... risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This...and driving strong governance around execution + Update BU Risk and Control Assessment based on new… more
- Raymond James Financial, Inc. (New York, NY)
- …scenario planning, in-line with banking/regulatory expectations. + Take responsibility for assessing risk management and/or risk control policies and ... and/or voluntary codes and with internal policies to minimize business risk and protect the reputation of...risk assessment and a solid understanding of internal control and mitigation strategy concepts. + Specific subject matter… more
- Broadview FCU (Albany, NY)
- …approach to risk identification, mitigation, and reporting. + Collaborate with senior leadership and business units to integrate risk considerations ... the organization to include the C-level, executive level and senior management, external vendors, business partners and...and help manage enterprise risks. + Implement and support risk control self-assessment (RCSA) processes to evaluate… more
- JPMorgan Chase (New York, NY)
- …of technology solutions + Develop and maintain comprehensive reporting on the risk and control framework + Ensure effective identification, quantification, ... strong focus on root cause analysis and recommending resolution actions. + Analyze complex risk and control issues and recommend risk mitigation strategies… more
- 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 ... Community to operationalize and update risk universe components, including risk statements, control expectations, and testing approaches standards. +… more
- TD Bank (New York, NY)
- …:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (New York, NY)
- …dives. This includes preparation and delivery of analytical presentations for various senior risk forums + Participate in projecting portfolio credit impairment ... in-depth credit analysis for various TCIO investments. Engage with senior members of TCIO Credit Risk and...income products, securitization, and financial statement analysis + Strong risk and control mindset, with the ability… more
- BMO Financial Group (New York, NY)
- …of core business /group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all policies, ... as necessary. + Provides advice and guidance to assigned business /group on implementation of the risk framework,...requirements. + In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing… more
- Equitable (New York, NY)
- …designed to identify business risks and evaluate the effectiveness of governance, risk management, and control processes. + Monitor the risk profile ... can include public accounting, internal audit, Investment and/or working within business control functions, within industry. + Knowledge and understanding… more
- M&T Bank (Buffalo, NY)
- …communicate with senior management members of the audit team and line of business senior and executive regarding the status of audits and potential issues ... senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk...risk , third party risk , and model risk . The role requires in-depth business and… more