- American Express (New York, NY)
- …American Express for long-term risk scenarios + Collaborate with other business units to develop and implement control measures to mitigate identified ... for proactive risk reduction + Regularly monitor the execution of controls within business processes and conduct reviews of the control inventory to… more
- Capital One (New York, NY)
- …Management (Enterprise Risk Management, Operational Risk Management, Third Party Risk Management, Business Continuity) and the First Line Risk ... Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits,...are a critical thinker who seeks to understand the business and its control environment. + You… more
- Bank of America (New York, NY)
- Senior Business Financial Control Associate New York, New...guide other more junior members of the team + Lead by example and set high controls standards ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Senior- Business -Financial- Control -Associate\_25014873-2) **Job Description:** At Bank of America,… more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... responsible for facilitating all aspects of the Enterprise Data Risk and Control Framework and Data ...Experience creating and being a champion for a positive risk culture that supports sustainable business growth… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The successful applicant will ... Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- M&T Bank (New York, NY)
- …across the Bank as required, serving as Bank-wide expert in area(s) of quantitative risk management. Lead engagements with colleagues in Model Risk ... management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Deloitte (New York, NY)
- …deadlines + Strong oral and written communication skills, including the ability to lead business proposal development and sales presentations + Knowledge of a ... Manage the development of client deliverables or for internal business needs + Lead complex projects, liaise...Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct… more
- JPMorgan Chase (New York, NY)
- …maintaining strong controls and managing risks effectively. **Job responsibilities** + Lead the development and enhancement of risk oversight and governance ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...within the firm to ensure consistency and alignment of risk practices and strategies where appropriate. + Lead… more
- Raymond James Financial, Inc. (New York, NY)
- …the business unit, to include defining the business appetite for risk taking and establish appropriate controls . . Conducts and presents regular risk ... effectiveness of risk information. . Ensures the business risk management practices comply with regulatory... Risk policy and procedures . Infrastructure design, risk controls and segregation of duties .… more
- Citigroup (New York, NY)
- …handling high-impact issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the AI/DA lifecycle, ... Lead the design and execution of the AI/DA risk management program and build a new team, balancing...Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
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