- 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 ... manage and present project documents (eg business requirements, status updates, ); risk & control updates and issue/event summaries to related stakeholders +… more
- American Express (New York, NY)
- …to enable effective risk management and decision making in the BU + Lead risk and controls governance forums for GMNS, interfacing with org-wide ... Management Governance team is to establish the Operational Risk and Controls strategy for GMNS, set... and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities + Excellent project … more
- TD Bank (New York, NY)
- …relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... (eg financial controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business leaders to optimize… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... responsible for managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing technology portfolio.… more
- M&T Bank (Buffalo, NY)
- …risk -related issues needing escalation to management. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... training and guidance to less experienced analysts and may lead /manage teams on a project basis, providing...statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- MUFG (New York, NY)
- …to + Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and report ... processes, systems issues and enhancements to the program + Lead risk assessments, review and challenge assessments...assessments, review and challenge assessments performed by others, including risk identification, risk controls , and… more
- CBRE (Albany, NY)
- …& budget, work plan schedule & milestones, quality control , and risk identification. + Define the project delivery resources from pre-qualified lists ... involves a wide range of responsibilities, including program support, project controls , and product development. Remote role...accurately organized, archived, and accessible for future reference. + Lead all areas of project management for… more
- American Express (New York, NY)
- …+ Partner with the Control Management team to define and manage controls within the Risk Compliance Self-Assessment (RCSA) program. + Create and maintain ... that work with regulators including but not limited to risk , compliance, and legal, to lead response,...+ Proven ability to proactively identify areas of potential risk and implement processes to control and… more
- TD Bank (New York, NY)
- …to senior leadership + Skilled in mentoring and coaching + Ability to lead , plan, implement and evaluate program/ project activities to ensure completion of ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- TD Bank (New York, NY)
- …of risk management and control , supported by effective processes in alignment with risk appetite + May lead work streams by acting as a project ... reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance...the manager to build strong data/process governance and key controls and analytics for Regulatory/financial reporting deliveries. + Support… more