- Mastercard (Harrison, NY)
- …Usage, Global Ethics and Compliance and Internal Audit. Role * Support risk and control self-assessments, ensuring appropriate risk identification ... people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk Assessment… more
- TD Bank (New York, NY)
- …Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Scotiabank (New York, NY)
- …effective challenges of IT Risk components of the first line in the Risk & Control Self-Assessment (RCSA) process for the US, covering Legal Entities, ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the Risk Department (RMDAD), ... Risk Data Management.** **Role Objectives** + Execute data governance, improve operational data quality, lead data related projects, and implement BCBS 239… more
- RGP (New York, NY)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the client's ... Audit for Credit Risk team, focusing on both Traditional Lending and Counterparty...experience, and other factors including geographic location, market, and operational factors. + Pay Range: $65-85 DOE + Benefits:… more
- Citigroup (New York, NY)
- …Review & Analysis (COBRA)** team provides an independent review and challenge of risk and operational processes and procedures and accuracy and timeliness of ... timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators on… more
- Citigroup (Getzville, NY)
- … management area (market risk , wholesale and retail credit risk , treasury risk , operational risk and enterprise risk ) while ensuring data ... The Risk Reporting Senior Analyst is a seasoned professional...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- Bloomberg (New York, NY)
- …First Line of Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + Successfully challenge FLOD on ... Finance, Operational Resilience, and Internal Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to businesses and… more
- RGP (Purchase, NY)
- …application risk assessment, segregation of duties, review ofSOC reports, control owner training, leveraging ERP automated controlfeatures, automated control ... SOC reports, control testing + Understandingof commonly used internal control frameworks, risk frameworks and SOXcompliance leading practices + Foundationin… more
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