- MUFG (New York, NY)
- …consulting activities designed to evaluate and assess the effectiveness of the Bank's governance , risk management and control processes. This role includes, ... recruitment team will provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible...changing risk levels and/or symptoms of process control breakdowns. + Assess the business' governance ,… more
- American Express (New York, NY)
- …**Essential Job Functions:** + Support the implementation of the operational resilience risk governance framework, including the development of a specialized ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- American Express (New York, NY)
- …operational risk principles, and regulatory expectations. + Proven experience leading risk / control or governance programs with measurable impact. + ... the Audit Department plays a critical leadership role in strengthening the department's control environment and risk management practices. This leader will be… more
- Citigroup (New York, NY)
- …quality assurance testing tools and strategies + Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk + ... deficiencies, and escalating issues for resolution. + Support to ensure that risk and control responsibilities and accountabilities are embedded within Central… more
- TD Bank (New York, NY)
- …of the customer experience and customer friction + Owns and drives external fraud risk governance and operational risk management programs and routines ... risk + Reviews and challenges the effectiveness of risk mitigation strategies and control measures implemented... issues, events and breaches to executive management and risk committees + Partners with senior management… more
- Citigroup (Getzville, NY)
- …provides support to the Risk organization with a focus on governance , control effectiveness, regulatory engagement, risk communications, and financial ... COB and MA controls. Support the ongoing maintenance of Risk 's Manager's Control Assessment structure for the...relationships + Influential & persuasive + Effective communication with Risk Senior Management and seniors across Citi… more
- CIBC (New York, NY)
- …**What You'll Be Doing** As a part of the Bank's Second Line of Defense, the Senior Credit Risk Manager's primary purpose is to: + Understand and manage the ... other days will be remote._ **How You'll Succeed** The Senior Credit Risk Manager role is an...and regulatory oversight activities in conjunction with the Credit Risk Management Policy & Governance team and… more
- American Express (New York, NY)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...integration with various risk management programs, including Risk and Control Self Assessments, Operational … more
- American Express (New York, NY)
- …domains + Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and ... stewards, and compliance stakeholders to understand data flows, identify risk points, and define control implementation strategies...related field + 5 years of experience in data governance , data risk , internal controls, or audit… more
- American Express (New York, NY)
- … appetite. We are seeking a skilled and detail-oriented professional for credit risk governance . Responsibilities for this role include governance , ... The incumbent will report to the Director, Global Credit Risk Oversight. **Key Responsibilities:** + Governance o...challenged; + Ability to communicate oversight findings to credit risk peers, business partners, and senior executives;… more