- TD Bank (New York, NY)
- …(FCRM) partner FCRM related activities, as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment with ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Management… more
- Mizuho Corporate Bank (New York, NY)
- …audits of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, ... using data analytics. + Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. + Identify… more
- SitusAMC (New York, NY)
- …evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent ... which are supported by our service company which provides technology , operations, and functional services across the Group. **About...for the firm and for our shareholders, applying appropriate governance and control to ensure the right… more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- Robert Half (New York, NY)
- …solutions in finance, technology , operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more than ... banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies.… more
- MUFG (New York, NY)
- …reporting directly to the ICRO. The role will have global responsibility covering risk architecture and change programs, policy and governance , and counterparty ... Participate in audit and regulatory engagements + Work with Risk stripe lead, Technology and Data Officers... and Data Officers to build and support sustainable control assessment model + Own and enhance policy and… more
- Insight Global (New York, NY)
- …aligned company risk allowance. Evaluate, through reporting/analytics, the risk governance frameworks effectiveness. Identify improvement opportunities and ... checks and address inconsistent reporting and analytics. Work cross-departmentally with Product, Technology , and Data Governance teams to integrate data from… more
- Citigroup (Queens, NY)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Bloomberg (New York, NY)
- …First Line of Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + Successfully challenge FLOD on ... risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to...in risk management with a focus in technology risk management + Bachelor's Degree or… more
- American Express (New York, NY)
- …with Control Management on key items including but not limited to CEG's risk governance framework, RCSA's, Operational Risk Issues and Events, etc. + ... risk and controls within business operations, preferably including experience with Risk and Control Self-Assessment (RCSA). + Navigate and maintains… more