- Citigroup (New York, NY)
- …management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, CCO), ... Regional/Country Leadership on issues of Employment & HR + Key stakeholder in senior forums covering strategy, risk management, Employment & HR governance,… more
- Citigroup (New York, NY)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Getzville, NY)
- …in financial services industry + Continuity of Business , Mandatory Absence, Risk , Operational Risk , Controls , Project Management + Exceptionally strong ... stakeholders in the assessment and scoping of SOX controls , and monitor control effectiveness. + Coordinate...authority + Influential & persuasive + Effective communication with Risk Senior Management and seniors across Citi… more
- TD Bank (New York, NY)
- …to design, implement, maintain, and monitor effective internal controls and ensure business activities remain within TD Bank's risk appetite and comply with ... TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in...TDS G&C teams and TDS risk and control partners to ensure the TDS business … more
- Scotiabank (New York, NY)
- …+ Influences key stakeholders by applying industry best practices and developing compelling business cases for risk and control initiatives. Additional ... front-to-back processes, and business operations. + Proven leadership in executing Risk and Control Self-Assessments (RCSAs) and building risk and… more
- SMBC (New York, NY)
- … risk assessment process to identify business trends and changes in the business risk profile. * As needed, assist with special projects related to ... 10 years of audit experience in the in Audit, Risk and/or Control function in financial institutions....electronic trading framework. * Expert knowledge of audit techniques, risk , and internal controls assessment, and workpaper… more
- CIBC (New York, NY)
- …of support across several facets including but not limited to; new business initiatives, management reporting, governance and controls and internal ... Business Management also strives to ensure a sound control environment and provides sound advice in support of...+ Act as the first line of defense for business + Engage with Enterprise Risk to… more
- American Express (New York, NY)
- …effective controls and mitigation strategies + Support the execution of business -level compliance risk assessments and control self-assessments + Support ... lead compliance risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This role is responsible for… more
- American Express (New York, NY)
- …hands-on audit experience, where you will develop the ability to identify and evaluate risk , business process controls , and/or technology controls across ... and the impact to the business , while using evidence to support risk and control conclusions. + Support leaders and senior auditors in achieving audit… more
- American Express (New York, NY)
- …effective oversight and credible challenge to the 1st line's implementation of data-related controls within the Risk and Control Self-Assessment (RCSA) and ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more