- American Express (New York, NY)
- …to challenge and be challenged; + Ability to communicate oversight findings to credit risk peers, business partners, and senior executives; + Strong verbal and ... you make an impact in this role?** The Credit Risk Oversight organization within Global Risk and...Assessment Report o Report RAF results and escalations and Control and Compliance (C&C) metrics o MIS reporting to… more
- JPMorgan Chase (New York, NY)
- …ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific business team + Promote an environment ... of issues and errors. **Job responsibilities:** + Collaborate with business partners, Legal, Compliance, Risk and other...in Control Management; Risk and Control Self Assessments (RCSA); internal controls design,… more
- MUFG (New York, NY)
- …of individual companies and the sub-sectors in which they operate. + Advise the Business Line on credit risk issues/terms and conditions to create the best ... line of defense for Sponsor Growth Middle Market - Diversified Industrials business . This includes providing credit recommendations on new transactions and managing… more
- TD Bank (New York, NY)
- …US Treasury **Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US ... rules and regulations **Preferred Qualifications:** + Experience supporting governance and control activities in Treasury, Change Management, Risk Management,… more
- SMBC (New York, NY)
- …and Skills** - 5-10 years of experience in risk or a closely related risk management role. - Business fluency in English; knowledge of Japanese is a plus. ... benefits to its employees. **Role Overview** The Vice President (VP) in the Risk Management Coordination Team plays a pivotal role in operational coordination and… more
- Amazon (New York, NY)
- Description MULTIPLE POSITIONS AVAILABLE Employer: AMAZON.COM SERVICES LLC Offered Position: Risk Manager II Job Location: New York, New York Job Number: ... Create schedules, identify and communicate risks to stakeholders, define risk mitigation strategies, and facilitate appropriate engineering solutions. Develop system… more
- Fannie Mae (New York, NY)
- …to inform conclusions about the division's risk level and health of operational risk controls * Experience in control design, execution, and monitoring * ... in Risk Assessment and Management including evaluating and designing controls , conducting impact assessments, identifying control gaps, remediating risk… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** Job Title: Manager , Operational Risk Management Job Level: Level 10 Business /Product Group: TD Securities US ... help business partners proactively identify and assess risk inherent to their processes, assess their controls...a point-person and provides oversight in regards to market risk control for trading desks in the… more
- TD Bank (New York, NY)
- …and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime… more
- JPMorgan Chase (New York, NY)
- …dives and remedial actions. + Evaluate and perform an end-to-end analysis of the business 's risk and control environment to identify significant gaps and ... and closure. + Steer local and global agendas, working with regional Business Control partners to ensure alignment and effectiveness. **Required qualifications,… more