- American Express (New York, NY)
- …** controls testing** **in accordance with** **Internal Controls Policy** + ** Lead victim fraud events analysis with operational risk lens and partner ... programs that govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs,… more
- Citigroup (Queens, NY)
- … control issues with transparency. **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS Access, SAS, SQL, ... Operations and Reporting team to ensure proper governance and controls exist. + Examines procedures for consistency and gaps...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Getzville, NY)
- …and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data ... completed accurately and on time + Monitor daily reporting controls ; identify and provide transparency into reporting issues whilst...closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business … more
- Mizuho Corporate Bank (New York, NY)
- Summary The Credit Risk Analytics team lead is responsible for overseeing the development and management of methodologies and analytics for the suite of ... statistical tools and techniques. + Work with stakeholders across business and functional teams including Model Risk ...manage such risks. + Support discussions with regulators and control functions as a subject matter expert. Qualifications +… more
- MTA (New York, NY)
- Senior Manager Project Controls Job ID: 12288 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... Open Until Filled S ummary The Senior Project , Controls Manager , will lead MTA Construction...quali ta tive products on cost estimating scheduling, project risk , cost control , and project reporting functions.… more
- Citigroup (Getzville, NY)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... other functions to support a strong end to end control environment: Work with Finance and Operations Risk...to gain senior colleague/ client commitment. Articulates clearly how risk technology supports unit's business , as well… more
- TD Bank (New City, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by… more
- JPMorgan Chase (New York, NY)
- …outcome of various models; Design model performance metrics + Liaise with model developers, Risk and Valuation Control Groups and provide guidance on model ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you play a crucial...strength and resilience. You help the firm grow its business in a responsible way by anticipating new and… more
- TD Bank (New York, NY)
- …US Treasury **Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US ... or on complete results for a single line of business + May lead activities of unit,...and regulations **Preferred Qualifications:** + Experience supporting governance and control activities in Treasury, Change Management, Risk … more
- Tradeweb (New York, NY)
- …function. Operating under the direction and guidance of the Global Head of Business Risk & Incident Management, this role will lead the execution of risk ... control failures or near misses. + Act as lead incident response liaison, coordinating initial triage, root cause...**Qualifications** + Minimum 7 years of experience in operational risk , business controls , or first… more