- Citigroup (New York, NY)
- …an overall objective to strategically direct audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically ... enhance the control culture of Citigroup worldwide and therefore support senior management decision making around the globe. Citi operates in over 100 countries… more
- Bank of America (New York, NY)
- …metrics and Prudent Valuation Adjustments + Drives improved controls over proxy data , overrides, calibration error, model risk , and untested parameters/risks ... Model Risk Management, Front Office Quants, Product Controllers, and senior managers on valuation related matters while communicating complex valuation matters… more
- JPMorgan Chase (New York, NY)
- …the collection, analysis, and dissemination of data to support decision-making and risk mitigation. + Engage with senior regulators to inform and influence ... adoption of cutting-edge methods for supplier controls to enhance data collection and improve risk visibility, contributing...capabilities, and skills** + 15+ years experience in a senior leadership role specializing in third-party risk … more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... and how to translate these considerations into evidence and risk -based insights * Guides team in applying control...* Experience in People, Legal, and Environmental Social Governance risk pillars * Experience with data analytic… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... and how to translate these considerations into evidence and risk -based insights + Guides team in applying control...(CRCM)) + Experience with data analytic tools, data visualization, key risk indicators (KRIs), key… more
- American Express (New York, NY)
- …in reporting, analytics, or data management, preferably within a compliance, control management, or risk management organization. + Expert MS Excel skills ... crimes compliance programs that it owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer Risk Rating… more
- American Express (New York, NY)
- …to lead a diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of ... + Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Scotiabank (New York, NY)
- …Audit team in a risk -based execution of the audit plan, interacts with senior Capital Markets stakeholders in the US, and collaborates and works as part of ... and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success...presentation, of a caliber suitable for direct exposure to Senior management. + Working knowledge in risk -based… more
- American Express (New York, NY)
- …to break down a complex problem into components, solve them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate ... and inquiries. + Provide regular updates on monitoring results, thematic findings, and risk trends to senior management and governance committees. + Partner with… more
- HSBC (New York, NY)
- …risk - risk trade-offs + Knowledge and exposure of the application of Risk and Control Management and associated frameworks, preferably from a multi-market ... turbo-charge delivery, as the accountable owner for Cryptography across the bank. This senior role reports directly into the Global Head of Cyber Technology &… more
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