- City National Bank (New York, NY)
- …1LOD business or corporate unit(s), related to Payment Systems, including Risk and Control Assessments, Control Management Activities, Key Risk Indicators, ... and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation strategies… more
- SMBC (New York, NY)
- …product features and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations groups to identify ... SMBC is undergoing a digital transformation by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of… more
- Citigroup (Getzville, NY)
- …role will require knowledge of Price Risk processes (first or second line risk management and/or valuation control ) as well as change skills to define, organize ... 6-10 years relevant work experience in Business Risk & Controls, Operational Risk Management , Audit, Compliance or other control function. + Strong analytical… more
- EPAM Systems (New York, NY)
- …with multidisciplinary teams across Administration, IT, Front Office, Back Office, Risk, and Management Control to address system and business needs + Ensure ... in multidisciplinary teams: areas of Admon, IT, FO, BO, Risks, Management Control + Knowledge of the Bank's Systems architecture: contracting platforms, Risk… more
- Citigroup (New York, NY)
- …as well as the Operations, Business and Technology environments + Strong risk management and control mindset + Provides evaluative judgment based on analysis ... Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...activity, and maintaining a strong focus on risk & control and client service. Both ECM and DCM businesses… more
- TD Bank (New York, NY)
- …business management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + ... management where required + Maintains a culture of risk management and control , supported by effective processes and sound infrastructure an in alignment… more
- TD Bank (New York, NY)
- …activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor ... and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite… more
- TD Bank (New York, NY)
- …business management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + ... management where required + Maintains a culture of risk management and control , supported by effective processes and sound infrastructure an in alignment… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with ... Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping… more
- Amazon (New York, NY)
- …and demonstrated capability in the planning, design review & implementation, and project management / control of new structures & the enhancement of existing ... consultants), influencing internal teams (Design Engineering, Amazon Robotics), contract management governance, conceptual estimating and budget oversight and overseeing… more