- Citigroup (New York, NY)
- …degree and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... the functional leadership team within a country/site location, job family, or line of business . **Responsibilities:** + Lead the Risk Assessment of new and… more
- Citigroup (Getzville, NY)
- … risk events cycle, which includes the capture, escalation and management of operational risk events + Lead business level programs to address themes of ... business in NAM. The Incumbent will also lead the Payments risk coverage and support...unit responsible for a control (URC) that lead to an Operational Risk Event to… more
- Citigroup (New York, NY)
- …bank's success. **Responsibilities** : + Monitor the business changes and predict possible risk scenarios. + Design and lead projects to execute control ... the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk ...Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Scotiabank (New York, NY)
- …Functions. Require ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to review overall health ... and leverage broader Bank relationships, systems, and knowledge; + Lead self-identification of control gap activities /...of the business ; + Support Internal Controls in completing compliance risk assessments (eg,… more
- Guardian Life (New York, NY)
- …a collaborative and motivated individual to join our team as a Vendor Assessment & Risk Controls Lead . This role will be responsible for ensuring delivery ... support to vendor assessment activities to Vendor Assessment & Controls team and business partners + Analyze...+ No less than 7 years professional experience in business operations, project/program management, risk management, vendor… more
- American Express (New York, NY)
- …the enterprise. **Key Responsibilities** + Work closely together with the SVP, Financial Crimes Risk & Controls on critical business and functional topics, ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 The In- Business Controls team within the Ratings division is dedicated to ensuring operational ... and compliance. **The Role** Reporting to the Head of In- Business Control Ratings Services, this position is...monitoring & testing, delivery of insights to enable appropriate risk -based decision making and embedding controls into… more
- Citigroup (Getzville, NY)
- …Standards. + Handles exception communications by confirming proposed outliers and reviewing them with control owners and in- business risk and control ... **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls ! We are seeking a dynamic and experienced Senior Line Manager to lead our ... to relevant stakeholders Qualifications: + Bachelor's degree in information technology, Risk Management, Business Administration, or a related field. Advanced… more
- American Express (New York, NY)
- …in service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities...of a dynamic team that leads the Financial Crimes Risk & Controls within Global Servicing (GS).… more