- TD Bank (New York, NY)
- …sustainable, scalable, and repeatable + Leverage the results and output from Risk Control Self-Assessments and Program Effectiveness Assessments to facilitate ... of compliance standards, must have a deep understanding of Risk Control Self-Assessment, Control Effectiveness...Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control … more
- Citigroup (New York, NY)
- The Operations and Business Management AVP role within the Enterprise Services and Public Affairs, Community Investing and Development is a key member of the ... and Development (CID) team, reporting to the Operations and Business Management SVP. The CID team works to enhance...the function. **Key Responsibilities:** + Support oversight of CID risk management and operations practices + Build a knowledge… more
- Scotiabank (New York, NY)
- …role includes partnering closely with, and providing support, advice and guidance, to business unit and control function management to support their regulatory ... delivery of requested information, and coordinating and attending regulatory meetings with control functions and business unit personnel + Leading and driving… more
- American Express (New York, NY)
- …and reporting phases of their assigned portfolios. + Develops and maintains relationships with Senior Business Leaders across all business units to identify ... and banking operations. Our audit teams align to key risk areas and business units to ensure...written and verbal communication skills; ability to communicate complex control issues to senior management + Ability… more
- Citigroup (Getzville, NY)
- …and influence without authority + Influential & persuasive + Effective communication with Risk Senior Management and seniors across Citi + Professionalism & ... Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control...resilience, and overall business office management. The Business Office senior analyst is a strategic… more
- TD Bank (New York, NY)
- …environment. + Ability to project confidence and professionalism in dealings with senior business personnel. + Strong knowledge of technology infrastructure and ... providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** +… more
- Citigroup (Getzville, NY)
- …against the designed target state control framework for Price Risk , including business analysis, data analysis, practical testing and implementation ... role is part of the Markets Price and Credit Risk & Control (PCRC) Execution team as...The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Global Market Risk… more
- American Express (New York, NY)
- …role requires full lifecycle project leadership with a strong emphasis on **cost control , schedule management, risk mitigation** , and **team leadership** . The ... part of the broader Global Servicing Group organization which delivers shared business services to colleagues across the enterprise. GREWE's key priorities include:… more
- American Express (New York, NY)
- …team members hold at least one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and ... letter to the Board. Lead communications with regulators and senior executives on these risk categories and...Risk leadership. Demonstrate a deep understanding of AXP's business model and financial architecture to effectively identify risks… more
- Mastercard (Harrison, NY)
- …or combination of experience and formal education * Relevant experience (eg senior business analyst, product owner, consultant) in requirement gathering, user ... and governments realize their greatest potential._ **Title and Summary** Manager- Business /Systems Analysis - Revenue Systems Ops Overview: Mastercard is a… more