- Travelers Insurance Company (New York, NY)
- …practices. + Demonstrates specific engineering/technical skills necessary to achieve established business goals. + Utilizes Risk Control workstation ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...required reports. + Under moderate supervision performs less complex risk evaluations, evaluate exposures and controls , develops… more
- TD Bank (New York, NY)
- …risks and internal controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain to respective businesses and ... as well as banking products and services. Additionally, a risk management / internal control mindset to... risk management frameworks and programs, including Compliance Risk Assessment and regulatory controls management +… more
- Citigroup (Getzville, NY)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... organization to enhance the proactive identification and management of risk , and to ensure that the appropriate controls...implement control points and processes throughout the business . + Appropriately assess risk when … more
- JPMorgan Chase (Brooklyn, NY)
- …integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating models, related business processes, ... solutions **Preferred qualifications, capabilities, and skills** + A background in controls , compliance, operational risk management, strategy consulting, or… more
- Grant Thornton (New York, NY)
- …operational, financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall effectiveness and ... As Risk Advisory Manager -Not-for-Profit and Higher Education...risk identification process and evaluation and testing of business processes and related controls + Manage… more
- Deloitte (New York, NY)
- …of business processes, regulatory requirements, internal control risk management, process, data and technology controls and related standards ... Senior Manager - FSI Risk , Regulatory &...value through strategic transformation, end-to-end implementation, and focus on business -as-usual sustainability across processes, controls , and data… more
- American Express (New York, NY)
- …in compliance with enterprise Operational Risk Management programs and reporting. The manager will be focused on ensuring control management is embedded in ... team plays a central role in both the GMNS Business and Risk organizations by collaborating with...controls , and provide broader input on areas of risk + Perform thematic analyses from previous control… more
- M&T Bank (Buffalo, NY)
- …to corporate risk policies, defined Business unit procedures and key risk related controls . Make enhancements to the processes when necessary to ensure ... M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the...expected to maintain an advanced level of understanding of business , technical and risk management practices which… more
- Amazon (New York, NY)
- … business , and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring ... legal, business , product, operations, and engineering teams on effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon.… more
- Tradeweb (New York, NY)
- … control testing to evaluate the design and operating effectiveness of key risk controls across business units and infrastructure functions. + Oversee ... to the US-based ERM Lead and the UK-based Enterprise Controls Assurance (ECA) Lead, ensuring alignment with global program...1LoD functions (eg, Cybersecurity, Operational Risk , and business units) to review control frameworks and… more