- Scotiabank (New York, NY)
- Senior Manager, Business Risk ...ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management...health of the business ; + Support Internal Controls in completing compliance risk assessments (eg,… more
- Citigroup (New York, NY)
- …capabilities Citi can offer, and ultimately help them achieve their goals. Investments Business Risk is responsible for managing a holistic and integrated ... Business risks across the Investments team. The Business Risk Fiduciary and Advisory Solutions Director... for Investment Solutions within Citi Wealth. **Responsibilities:** + Senior business leader who will lead and… more
- Citigroup (New York, NY)
- …credit risks within Prime products and effectively communicating to senior management and control functions + Evolving the risk framework and other risk ... as it relates to client management and ongoing business initiatives. + Senior -level risk ...of risk concerns both internally within the business and among control function partners as… more
- Citigroup (New York, NY)
- … controls , product innovation, dynamic reporting, and market thought leadership. The Business Risk Sr Group Manager manages multiple teams through ... Management. This includes providing ongoing updates to Chief Risk Officer's, Product Managers and Sr . Management...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Queens, NY)
- … control issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, ... Operations and Reporting team to ensure proper governance and controls exist. + Examines procedures for consistency and gaps...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- KeyBank (Amherst, NY)
- …line(s) of business with the identification, measurement, and management of risk ; development and implementation of sustainable controls ; and development or ... review within line of business and corporate risk management, along with obtaining senior executive...to create, implement, evaluate and enhance processes in internal controls .* Risk & Control Self-Assessment… more
- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... activities thus improving identification and remediation of significant control issues and operational risk events in...key performance indicators (KPIs) and evaluate the effectiveness of risk and controls * Recommend enhancements or… more
- American Express (New York, NY)
- …to operational resilience, oversee controls in line with American Express's risk and control framework. Establish guidance and requirements for minimum ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- American Express (New York, NY)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk ,...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- TD Bank (New York, NY)
- … risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business oversight ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Retail coordinates with other FCRM groups such as Sanctions, Control groups, and various Retail banking business … more
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