- Citigroup (New York, NY)
- …of various Risk categories, including Credit Risk , Market Risk , Liquidity Risk and Operational Risk . Experience in risk data, risk ... contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical… more
- Santander US (New York, NY)
- …IA function with the evaluation of the Corporate and Investment Banking (CIB) division's control and risk environment. The role will require the team member to ... and, asset integrity. Provide assurance on the quality and effectiveness of internal control , risk management (current or emerging) and governance processes and… more
- TD Bank (New York, NY)
- …Preferred Qualifications: The TDS Veritas Platform is the cross-asset pricing and risk management platform for TD Securities. TDS Veritas is also the strategic ... products used by front office users as well as risk management functions in the Investment Bank. These products...role is responsible for setting the direction at an operational level, works autonomously in the management of the… more
- TD Bank (New York, NY)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- M&T Bank (Buffalo, NY)
- …in driving strategic growth, fostering strong client relationships, effectively managing risk , and ensuring operational excellence and compliance with relevant ... contingent talent strategically to support evolving business priorities. Drives operational excellence, process improvements, cost savings, and strategic initiatives… more
- Dow Jones (New York, NY)
- …The Global Risk , Safety and Resilience (GRSR) team manages our operational risks and advises the business on other commercial, strategic or reputational ... Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics.… more
- PNC (New York, NY)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... Computer Science or related discipline * Understanding of internal control concepts with the ability to evaluate and determine...department in financial services industry * We execute a Risk Based Audit Approach * We value Data Analytics… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to either a VP, ... and assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. +… more
- NYSERDA (Albany, NY)
- …auditing resource needs and recommend optimal staffing levels, balancing relative operational risk and budget considerations. As requested, plan, procure, ... add value and improve the Authority's operations and the effectiveness of its risk management, control , and governance processes. This position plans, organizes,… more
- TD Bank (Hempstead, NY)
- …and develop colleagues toward achieving overall store results to include operational excellence, store advice and referral goals, and personal development ... and efficient delivery of service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as… more