- City National Bank (New York, NY)
- …to 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...to details in identifying, aggregating, and communicating issues and control gaps to appropriate stakeholders * Lead … more
- American Express (New York, NY)
- …Express. **How will you make an impact in this role?** The Manager, Technology Risk & Control role is primarily focused on performing validation activities in ... This role involves working with various teams across AET and the business partners they support. **Responsibilities will include:** + Conduct validation activities… more
- Citigroup (Getzville, NY)
- …Analysis, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... + Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- American Express (New York, NY)
- …to operational resilience, oversee controls in line with American Express's risk and control framework. Establish guidance and requirements for minimum ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- JPMorgan Chase (New York, NY)
- …and global/regional and functional CCOR teams and key stakeholders, including Legal, Business Control Managers, Technology, Internal Audit, Finance & Business ... quo and striving to be best-in-class. As a Compliance Risk Management Lead within Compliance Conduct and...conduct risks. + Collaborate with legal, regulatory engagement, the business and other control functions to gather… more
- American Express (New York, NY)
- …opportunities and adapt easily to change. + Experience eliciting and documenting technical business transformation, risk and control requirements via the ... quick thinkers who can shape the strategic decisions that lead our business forward. Whether it's negotiating...is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high-… more
- Confluent (Albany, NY)
- …leader. **What You Will Do:** + Lead the SOX compliance program for business process and IT, including risk assessments, control design, testing, and ... 4 or similar accounting firm, with a strong understanding of audit methodologies, risk assessment, deficiency mitigation and control testing. + Experience in… more
- TD Bank (New York, NY)
- … risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business oversight ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Retail coordinates with other FCRM groups such as Sanctions, Control groups, and various Retail banking business … more
- MTA (New York, NY)
- Assistant Director Project Controls Job ID: 12491 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... all project scope of work and agree on the schedule, cost , and risk baselines. Lead front-end-loading activities to identify opportunities to mitigate risk… more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more