- Deloitte (Jericho, NY)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology… more
- Citigroup (New York, NY)
- …role responsible for performing moderately complex audits and assessments of Citi's model risk and control environments in coordination with the Audit team. The ... Citi reach business goals. **Responsibilities:** + Perform moderately complex model risk audits including drafting audit reports, presenting issues to the business,… more
- Mizuho Corporate Bank (New York, NY)
- …to align all controls and reporting requirements. + Facilitate the completion of annual Risk Control Self Assessments with teams across Operations. + Assist in ... control environment. + Coordinate with other internal functions (Non-Financial Risk , Business Risk & Control , Compliance ) on the implementation of any… more
- Cardinal Health (Albany, NY)
- …working with Internal or External Audit functions are a plus. + Deep knowledge of risk and control frameworks as well as key regulatory requirements that impact ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- MSys Inc. (New York, NY)
- …provide strategic input and hands-on execution in critical areas such as risk assessments, control validation, issue remediation recommendations, and help ... of regulatory and compliance landscapes (global and regional) + Experience conducting risk assessments, issue management, and control testing. + Ability to… more
- Highmark Health (Buffalo, NY)
- …Sigma **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as ... **Job Description :** **JOB SUMMARY** This job has oversight responsibility for all risk & quality assurance studies required by regulators, the Blue Cross Blue… more
- JPMorgan Chase (Brooklyn, NY)
- …JPMorgan Chase! Finance Control Management maintains a strong and consistent control environment across the firm through risk identification and assessment, ... evaluation of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance Control... risk . As a Senior Associate within Finance Control Management, you will support governance of various processes,… more
- TD Bank (New York, NY)
- … risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... of direct interaction with Executive Sponsors, Change Delivery Teams, and Risk and Control partners. This position will require an individual who can 'think… more
- American Express (New York, NY)
- …the E2E execution of a multi-phase x-functional integration journey focused on the risk and control management framework. It will involve extensive collaboration ... and controls and communications to shape the future vision of GCS risk and control management protocols + Develop execution plans for enterprise and operational … more
- JPMorgan Chase (New York, NY)
- …other partners to perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific business team + ... Promote an environment where risk and control concerns are escalated and trends are anticipated, identified and remediated + Provide control -related subject… more