- Truist (New York, NY)
- … programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership with ... capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior... with ability to point out gaps in the control environment and create new actionable controls … more
- MUFG (New York, NY)
- …(ad hoc Risk / Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, ... member of our recruitment team will provide more details. Risk and control officer will be responsible...responsible for assisting with the duties of the BURM ( Business Unit Risk Manager) for Operations. The… more
- City National Bank (New York, NY)
- … control assessments. * 5+ years of experience managing and mentoring senior risk professionals, including direct oversight of high-impact teams. *Additional ... * SENIOR MANAGER IT RISK STRATEGY* WHAT...Knowledge of NIST, COBIT, ISO 27001, ITIL frameworks, and risk control environments. * Ability to develop… more
- Capgemini (New York, NY)
- …technologies into risk and compliance processes, enhancing oversight and control . + Manage cross-functional teams and senior stakeholders, fostering ... & Compliance** , you will lead transformation programs that strengthen governance, control , and risk management across financial services. You'll design and… more
- Capgemini (New York, NY)
- …, you will support the delivery of transformation programs that strengthen risk and control environments across financial services. You'll work closely ... KYC, and Fraud in Financial Services are welcome. + Bachelor's degree in Business Administration, Risk , Finance, Technology, or other related field; Master's… 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 ... skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- MUFG (New York, NY)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... recruitment team will provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible...evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role… more
- Citigroup (Getzville, NY)
- …and quality of deliverables + Develop and maintain a robust Risk & Control program to support NAM Cluster Payments Business . **Qualifications** + 10-12 years ... **Head of Risk & Control for Payments Operations...who is articulate and concise, demonstrated success interacting with senior leaders both in the business , corporate… more
- Citigroup (Queens, NY)
- …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions ... oversight of models used across the firm to manage risk and inform key business decisions. The...Risk Management System (MRMS). We are seeking a Senior Vice President with demonstrated ownership capabilities, strong product… more
- American Express (New York, NY)
- …evidence. + Ensure alignment of the firm's enterprise data risk taxonomy with risk appetite, business context, and control inventory. + Contribute to ... priorities and drive mitigation efforts. + Develop and oversee risk and control self-assessment (RCSA) processes focused...partnering with senior stakeholders and communicating complex risk issues in business terms. + Strong… more