- TD Bank (New York, NY)
- …root causes, remediation plans and performs validations. + Participating in Compliance risk assessment process. **The above details are specific to the ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- TD Bank (New York, NY)
- …including.** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** + **Internal ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- American Express (New York, NY)
- …identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and ... business financing. The objective of the GCS Control Management Risk ID, Assessment , Testing and Reporting team...through managing a clear methodology of inherent and residual risk . GCS is looking for a Senior Manager… more
- Capital One (New York, NY)
- …is an integral part of Community Finance that is responsible for the risk assessment , evaluation, management, and administration of individual loans and ... Senior Manager , Underwriter Capital One, a Fortune 500 company...with internal and external stakeholders to complete due diligence, risk assessment /mitigation + Drive process improvements to… more
- Capital One (New York, NY)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within ... assessment of credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the… more
- Heritage Financial Credit Union (Middletown, NY)
- …+ Oversee the development and maintenance of the annual audit plan and risk -based audit assessment in close collaboration with the Supervisory Committee, ... Sr. Manager of Internal Audit - Middletown, NY Middletown,...or CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with… more
- JPMorgan Chase (New York, NY)
- …D&A Product Management embed robust product management practices and controls, manage Risk Assessment Structures (RAS) within the CORE system, strengthen ... of the firm. As an Executive Director - Control Manager supporting the Data & Analytics (D&A) Product &... Risk Management frameworks. + Sound judgment in risk assessment , work prioritization, senior leader engagement,… more
- TD Bank (New York, NY)
- …risk coverage which may require alignment across multiple areas + Contributes to the risk assessment process to develop the divisional annual plan + Acts as ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...team members and provides regular input into team members' assessment of performance and development plans + Prioritizes and… more
- City National Bank (New York, NY)
- …Internal Audit, etc. Responsible for the ongoing development and expansion of the risk assessment and testing programs to ensure key risks are captured, ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position is... risk management and monitoring activities. * Execute risk assessment programs (eg Risk … more
- Indeed (New York, NY)
- …and report on risk -based audit plans by defining scope and goals, applying risk assessment techniques, and leveraging data analytics to guide focus areas and ... (ERM) practices within Internal Audit, applying data-driven approaches to enhance risk identification, assessment , and monitoring. You will autonomously manage… more