- Citigroup (New York, NY)
- … advisory client segments/ product/ regions. + Enable the redesign of Investment Advisory controls toward shared capabilities teams. + Attract and retain top ... to Business risks across the Investments team. The Business Risk Fiduciary and Advisory Solutions Director will... Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Bloomberg (New York, NY)
- …Audit, to provide centralized risk frameworks, processes, tools, training and advisory services to businesses and departments. In addition, we are ... Risk Manager - Engineering Advisory -...Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts +… more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... and related training or experience. 2. 8+ years of risk management experience in financial services or... with ability to point out gaps in the control environment and create new actionable controls … more
- Ankura (New York, NY)
- …not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end ... completion + Basic knowledge of SQL to initiate pre-written scripts + Quality Control and finalize all deliverables to clients + Perform indexing, searching, and… more
- Grant Thornton (New York, NY)
- …assist in addressing risk in both proactive and responsive contexts for the Risk Advisory Practice - all with the resources, environment, and support to help ... processes to provide clients with an assessment of business risk , internal control , and the overall effectiveness...firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed… more
- Citizens (New York, NY)
- …initiatives and implement new and or revised controls to applicable product and service risk inventories. Experience in establishing risk and control ... and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness....and or ad hoc targeted risk and control self-assessment on a product and service … more
- City National Bank (New York, NY)
- …* Review and challenge of controls implemented. This includes providing feedback to risk and control owners and control assessment teams related to the ... management activities: control identification to match appropriate controls with identified risk exposures to lower...services * Understanding of Risk Management/Operational Risk Management * Strong knowledge of internal control… more
- American Express (New York, NY)
- …specialized and strategic risk advisory specific to product and service areas. The Manager - Control Managment Amex Offers will: + Support providing ... leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory...strategic risk advice for product / service areas… more
- American Express (New York, NY)
- …of experience in financial crimes compliance, risk management, or business control roles within the financial services industry. + In-depth knowledge of ... on appropriate remediation solutions in line with financial crime, risk standards and risk appetite. ** Advisory...new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). + Provide GFCC… more
- American Express (New York, NY)
- … consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). + Provide GFCC program with business ... of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in...on appropriate remediation solutions in line with financial crime, risk standards and risk appetite. Advisory… more