- American Express (New York, NY)
- …and residual risk . The Corporate Functions Control Management team is looking for a Director of Risk ID, Assessment , & Testing to lead a diverse team ... geographies. **The Director , Corporate Functions Control Management, Risk ID, Assessment , & Testing will:** +...business + Develop risk dashboards and key risk indicators (KRIs) for ongoing monitoring +… more
- American Express (NY)
- …residual risk . The Manager, Corporate Function Control Management will report to the Director of Risk ID, Assessment , Testing & Reporting focused on ... business + Review risk dashboards and key risk indicators (KRIs) for ongoing monitoring +...operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further… more
- American Express (New York, NY)
- …challenge. + Provide operational resilience risk oversight by identification, assessment , control, measurement, monitoring and reporting of risks related to ... keen ability to learn new technology quickly and easily. + Understanding of risk assessment methodologies, frameworks and industry standards. + Deep knowledge of… more
- Sumitomo Pharma (Albany, NY)
- …leadership informed of safety issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned ... highly motivated, and experienced individual for the position of **Associate Medical Director .** The Associate Medical Director will provide hands-on PVRM… more
- American Express (Albany, NY)
- …governance procedures devised by first line teams to manage Internal Fraud risks, and monitoring and reporting independent risk assessment . We are seeking an ... across all processes and geographies at American Express. The Director , Internal Fraud will be part of the GRC...to first line through reviews / testing and ongoing monitoring of People risk & Internal Fraud… more
- BMO Financial Group (New York, NY)
- …and management of core business/group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all ... our 151 W 42nd Street, NY office. Provides market risk oversight, monitoring , and reporting for a...recommends changes as required. + Conducts independent analysis and assessment to resolve strategic issues. + Leads the development… more
- SitusAMC (New York, NY)
- …functional services across the Group. **About Global Risk ** The Global Risk function is responsible for evaluating, monitoring , and controlling Market, ... and control to ensure the right decisions are made using accurate calculation, assessment and recording of exposure and risk . **About Structured Lending &… more
- Citigroup (New York, NY)
- …partnership with the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer ... and activities including credit review, credit approvals and proactive monitoring of exposures to Public Sector clients. Candidate should...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- S&P Global (New York, NY)
- …US Public Finance (USPF) practice. This includes the identification and remediation of risk & control issues, implementation of control monitoring & testing, ... effective risk -based decision making. + Carry out risk -based periodic monitoring and testing of key...results. + Ability to analyze and provide a credible assessment of the effectiveness of the internal control structure… more
- TD Bank (New York, NY)
- …Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime ... reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as… more