- Scotiabank (New York, NY)
- …closely with, and providing support, advice and guidance, to business unit and control function management to support their regulatory interactions. The role ... and supporting delivery of requested information, and coordinating and attending regulatory meetings with control functions and business unit personnel… more
- City National Bank (New York, NY)
- …institution. * 8+ years leading enterprise risk programs, including regulatory interactions, governance frameworks, and IT control assessments. * 5+ ... part of a function that offers an Internal IT risk -focused perspective on all regulatory remediation activities...Knowledge of NIST, COBIT, ISO 27001, ITIL frameworks, and risk control environments. * Ability to develop… more
- American Express (New York, NY)
- …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID and Assessment team is to identify, assess, ... BUs in their risk assessments performance (eg, Risk & Control Self-Assessment (RCSAs)) in addition...RCSA reviews and update assessment criteria to align with regulatory updates) * Lead control monitoring (supplemental… more
- Citigroup (New York, NY)
- …Compliance and Risk team, they will contribute to managing IA's regulatory relationships resulting in constructive two-way dialogue, trust in the IA function and ... + Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + Supports and endorses the Quality… more
- American Express (New York, NY)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall ... of growth and progress by creating a culture of risk awareness and proactivity around regulatory matters.... risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within Corporate Functionsto… more
- City National Bank (New York, NY)
- … risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high ... limited to 1LOD output of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's),… more
- American Express (New York, NY)
- …break-down complex problems into components, solve utilizing complex thought, process and risk / control knowledge, and communicate results and control ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- TD Bank (New York, NY)
- …and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Citigroup (New York, NY)
- …for a team responsible for internal and external communications and reporting, meeting risk and control requirements and oversee content and preparation for ... Maintains a content library, so that messaging can be applied consistently across regulatory documents; manage ongoing updates and version control . . Proactively… more
- KeyBank (Buffalo, NY)
- …documentation, and training materials. + Perform risk assessments across the regulatory reporting lifecycle to identify control gaps, emerging risks, and ... part in ensuring the completeness, accuracy, and timeliness of regulatory submissions by enhancing control frameworks, supporting...regulatory reports + Track and report on key risk indicators, data quality observations, and control … more