- KeyBank (Amherst, NY)
- …Management and Trust lines of business, products, and functional activities. Individuals lead the design and execution of testing and continuous monitoring ... monitoring and evaluation activities, including risk assessment, monitoring and testing , analysis of findings, and reporting to...Utilize knowledge of data analysis tools and techniques to lead a team of compliance testing professionals… more
- KeyBank (Amherst, NY)
- …testing across Key's lines of business, products, and functional activities. Individuals lead the design and execution of testing and continuous monitoring to ... Functions** + Lead and manage a team of operational risk testing professionals and provide oversight of the risk-based monitoring and evaluation activities,… more
- American Express (New York, NY)
- …update assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental to BU process owners testing ) and proactively ... solutions, and business financing. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess,… more
- KeyBank (Buffalo, NY)
- …Credit Quality Assurance program, which includes setting strategy, leading quarterly testing and reporting processes, and driving ongoing enhancements. Program ... point of contact for Commercial Credit risks, controls, and testing . Develop and lead targeted testing...direction for Commercial Credit Risk taxonomy within Risk and Control Self-Assessment (RCSA) + Manage RCSA testing … more
- CIBC (New York, NY)
- …Technology Control Assessment you will independently conduct control testing , providing assessment, consulting, and reporting on operational risk and ... processes or external events that arise from audit and control testing . Independently understand and follow the...idea generator who can execute on those ideas and lead cross-functional teams toward the finish line. + **You… more
- TD Bank (New York, NY)
- …sustainment of controls within key processes and procedures + Delivers effective control testing and monitoring, documentation of results, and tracking execution ... function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager, Governance and Control , the… more
- Mizuho Corporate Bank (New York, NY)
- VP - Non-Financial Risk ( Reporting ) Americas Risk Department The Americas Risk Department, as a 2nd line of defense organization, provides common risk management ... entail all or some of the following responsibilities: + Lead the design, production, and delivery of high-quality risk... the design, production, and delivery of high-quality risk reporting for senior management, risk committees, and regulators. +… more
- American Express (New York, NY)
- … reporting training program. + Oversee quality assurance reviews (Process, Control , Conformance, & Transaction testing ) of regulatory reports, collaborating ... define the future of American Express. As part of the Financial Reporting Quality Assurance Organization (FRQA) within Corporate Controllership, this role is… more
- Bank of America (New York, NY)
- …transactions, research publications, and market activities. + Identify process enhancements and lead regional initiatives to improve control room efficiency and ... Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North...monitoring systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting +… more
- TD Bank (New York, NY)
- …sustainment of controls within key processes and procedures + Delivers effective control testing and monitoring, documentation of results, and tracking execution ... New York, United States of America **Hours:** 40 **Line of Business:** Governance & Control **Pay Detail:** $170,000 - $225,000 USD TD is committed to providing fair… more