- SMBC (New York, NY)
- …and assurance responsibilities. * Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in ... Audit Department. The Audit Manager will report to the Risk Stripe Lead and be responsible to design and...the business risk profile. * As needed, assist with special projects… more
- JPMorgan Chase (New York, NY)
- …package. + Provide a cohesive and comprehensive approach to review ratings, risk assessment , portfolios, clients and sub-sectors. + Lead senior management ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Guidehouse (New York, NY)
- …Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment , target state design, functional & technical transformation, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...generation and profitability of the firm + Lead the assessment and testing of Financial Crimes compliance programs and… more
- WTW (New York, NY)
- …+ Align with individual client sales strategies. + Conduct thorough needs analysis/ risk assessment to uncover prospects/clients' unique coverage needs. + Provide ... consultative advice in key risk areas. + Identify and close potential cross-sell opportunities....Develop new relationships with individuals responsible for insurance and risk management decisions. + Obtain referral leads from existing… more
- Atlas (New Rochelle, NY)
- …including Tier 2 Calibrations, Tier 3 Evaluations, MCAs, etc. + Expert in risk assessment , including fate and transport modeling. + Assist clients with ... built to be better. We are a great company. We are seeking a ** Risk Assessor,** **Environmental Investigation & Remediation** to join our Cleveland or Columbus, OH… more
- American Express (New York, NY)
- …diverse team of high-performing individuals focused on the effective oversight of risk identification, assessment , and mitigation across the Corporate Functions, ... **Operational** ** Risk will:** + Assess and challenge first-line risk identification, assessment , and mitigation efforts (ie, Risk & Control Self-… more
- American Express (New York, NY)
- …and develop a team of highly motivated individuals. **Key Responsibilities:** + Risk Identification & Assessment : + Proactively identify, assess, monitor, and ... + Provide independent review and challenge to the business unit's risk ID and assessment process and outcomes to ensure completeness and accuracy and the… more
- New York Power Authority (White Plains, NY)
- …staff to facilitate the Model Risk Management process for risk identification, definition, assessment , analysis, mitigation, and monitoring throughout NYPA ... IT department as needed + Perform regular updates to the model risk repository, assessment , and reporting tool and ensure integrity of the repository database.… more
- City of New York (New York, NY)
- …into a broad range of areas, including but not limited to risk -needs assessment , graduated responses, community engagement, and structured decision-making; and ... summary, DOP ensures that people who enter our system are supervised according to their risk level and receive the support and services they need to abide by the law… more
- Citigroup (Getzville, NY)
- …execution and/or control testing. + Excellent understanding of RCSA/MCA (Managers Control Assessment ) or equivalent risk and control frameworks and processes at ... Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant Skills** For complementary… more