- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD ... within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and… more
- New York State Civil Service (Schenectady, NY)
- …requirements of the NYS Internal Control Act.* Design and implement an overall risk management process for the agency, which includes performing a risk ... NY HELP No Agency Workers' Compensation Board Title Internal Control Officer , WCB item #1556 Occupational Category Administrative or General Management Salary… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products (...Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully ... Risk Advisory) - Chief Risk Office Location New York Business Area Legal, Compliance,...analysis of key processes, which may include documentation of process flows, policy & procedure review, and stakeholder interviews… more
- JPMorgan Chase (Brooklyn, NY)
- … Risk team, you help us deliver high-quality analytics, reporting, and process enhancements that support regulatory and internal risk management objectives. ... firm and its international legal entities. You contribute to process improvements and governance, ensuring our risk ...and data management practices + Collaborate with business lines, risk officers, control management, and technology teams… more
- City of New York (New York, NY)
- …latent Infection and do not develop disease. Position Summary: The Bureau of TB Control seeks a Program Management Officer (PMO) to oversee and coordinate all ... Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis...2. To ensure that individuals who are at high risk for progression from latent infection to active disease… more
- MUFG (New York, NY)
- …within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves ... audit, and external regulators. REQUIRED QUALIFICATIONS + 10-15+ years of technology and risk and control experience, including managing teams, preferably in a… more
- M&T Bank (Buffalo, NY)
- …timely completion of Risk Control Self Assessments (RCSAs) and other risk management reporting. Develop a process by which emerging risks and losses are ... as well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the...of issues, including remediation plans. Develop and oversee the process for identifying and reporting risk events… more
- M&T Bank (Buffalo, NY)
- …timely completion of Risk Control Self Assessments (RCSAs) and other risk management reporting. Develop a process by which emerging risks and losses are ... the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the...of issues, including remediation plans. Develop and oversee the process for identifying and reporting risk events… more
- M&T Bank (Buffalo, NY)
- …timely completion of Risk Control Self Assessments (RCSAs) and other risk management reporting. Develop a process by which emerging risks and losses are ... the development, execution and reporting of the business unit's risk -based testing program. Ensure control testing is... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance… more
- Capital One (New York, NY)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...audit or risk -focused certification: CRISC (Certified in Risk and Information Systems Control ), CISA (Certified… more