- Scotiabank (New York, NY)
- …+ Influences key stakeholders by applying industry best practices and developing compelling business cases for risk and control initiatives. Additional ... front-to-back processes, and business operations. + Proven leadership in executing Risk and Control Self-Assessments (RCSAs) and building risk and… more
- Citigroup (New York, NY)
- …with those who fail to maintain these standards. . Responsible for internal risk and control requirements, business continuity and personnel/team reporting. ... Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- TD Bank (New York, NY)
- …FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, ... that impact the geography + Actively participate in various risk review and control forums while demonstrating...projects, and performing other related tasks + Appropriately assess risk when business decisions are made, demonstrating… more
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... Committees, Board meetings, and regulatory forums + Regulatory and Controls + Strengthening and developing the control ... are applied while still operating under a strong control 's framework + Business Head Support +… more
- MTA (New York, NY)
- Director - Safety Engineering Job ID: 12112 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular Department: ... Safety Department Date Posted: Aug 25, 2025 Description Job Title: Director - Safety Engineering Department: Office of System Safety MTA Agency: Metro-North Railroad… more
- American Express (New York, NY)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management, marketing collateral ... local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls ... Assessment, Regulatory Change Management, and contribute to the Business Unit Compliance Assessments, Key Risk Indicators… more
- American Express (New York, NY)
- …function that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our ... and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls...and banking operations. Our audit teams align to key risk areas and business units to ensure… more
- TD Bank (New York, NY)
- …operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- American Express (New York, NY)
- …credible challenge on potential risk mitigation efforts to support an effective control environment. The Director will review new Bank products and monitor ... will you make an impact in this role?** The Director of American Express National Bank (AENB) Compliance Governance...of the status of risk remediation, emerging risk , and approaches to improve necessary controls … more