- US Tech Solutions (New York, NY)
- …for recurring/ad-hoc territory, regional or groupcommittees, working groups, operational risk forums and others (eg Internal Control Committees) related to ... Responsibilities:** + Implement, inventory and maintain at the appropriate level the operational risk and control framework for the assigned business units.… more
- HSBC (Buffalo, NY)
- …professionals, oversee and drive completion of control testing assignments to support operational , conduct and regulatory risk & control management + ... with 2nd and 3rd Lines of Defence (LOD) including Operational Risk , ISR, Internal Audit etc. on...any discipline with strong academic background + Experience in control testing and risk management, internal … more
- American Express (New York, NY)
- …the management, guidance, and governance of ECMX-required activities in support of core operational risk and control initiatives such as Project Guardian, ... better practices, themes, etc. across ECMX Required Qualifications + Experience with operational risk management lifecycle / control management activities… more
- City National Bank (New York, NY)
- … risk management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in ... to a consistent approach in executing key program components for all operational risks, including Risk and Control Self Assessments (RCSA's), Key Risk … more
- Citigroup (New York, NY)
- …: + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more
- Citigroup (New York, NY)
- …standards. **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the ... execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Getzville, NY)
- …relevant work experience in Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control function. + Strong analytical and ... Risk Execution is a first line cross-asset risk and control function, which operates or...function, which operates or facilitates controls to manage the operational risk , valuation risk and… more
- TD Bank (New York, NY)
- …issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …present an effective credible challenge. + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and ... and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- American Express (New York, NY)
- …integration with various risk management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support ... and Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more