- 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
- 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 ... with anti-money laundering, counter-terrorist financing, sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the… 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
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