• Senior Manager IT Risk Strategy

    City National Bank (New York, NY)
    …* 8+ years leading enterprise risk programs, including regulatory interactions, governance frameworks, and IT control assessments. * 5+ years of experience ... managing and mentoring senior risk professionals, including direct oversight of...Knowledge of NIST, COBIT, ISO 27001, ITIL frameworks, and risk control environments. * Ability to develop… more
    City National Bank (07/10/25)
    - Related Jobs

  • Sr Compliance Officer - Financial Crimes…

    KeyBank (NY)
    …Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls . Work closely with ... the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with...Excel, PowerPoint, and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance , Risk & Compliance (GRC) and RCSA… more
    KeyBank (07/30/25)
    - Related Jobs

  • Director, Data Governance Strategy…

    City of New York (New York, NY)
    …(eg, data collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls , ... and related technologies. - Utilize key stakeholder groups for reviewing and implementing data governance policy by type, eg, risk and compliance team for data… more
    City of New York (07/30/25)
    - Related Jobs

  • SVP - Books and Records Oversight Risk…

    Citigroup (Getzville, NY)
    …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... to drive efficiencies Partnership with other functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to… more
    Citigroup (06/27/25)
    - Related Jobs

  • Senior Financial Crime Risk Analyst…

    TD Bank (New York, NY)
    …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (07/30/25)
    - Related Jobs

  • Investments and Insurance Risk Assessment…

    Citigroup (Queens, NY)
    … and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team with ... controls . + Ability to manage a global team, motivating and engaging senior control professionals. + Experience driving results through influence / thought… more
    Citigroup (06/19/25)
    - Related Jobs

  • Director - Risk ID, Assessment & Testing,…

    American Express (New York, NY)
    …Program Management and Governance functions. The objective of the Corporate Functions Control Management Risk ID, Assessment, & Testing team is to identify, ... through managing a clear methodology of inherent and residual risk . The Corporate Functions Control Management team... controls may be required within New Product Governance (NPG) + Champion risk management practices… more
    American Express (07/23/25)
    - Related Jobs

  • VP, Risk and Control Self-Assessment…

    Citigroup (Getzville, NY)
    …degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Managers Control Self-Assessment **Time ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
    Citigroup (07/04/25)
    - Related Jobs

  • Senior Manager, Risk Appetite

    BMO Financial Group (New York, NY)
    …risk management. - Expertise in Risk Management: Strong understanding of Risk Management and Risk Governance at large, complex financial institutions, ... monitoring, measurement & reporting on the status of the risk governance program to internal & external... risk programs and standards as required (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX);… more
    BMO Financial Group (07/30/25)
    - Related Jobs

  • Senior Risk Advisory Manager Public…

    Truist (New York, NY)
    … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,...governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
    Truist (07/19/25)
    - Related Jobs