- American Express (New York, NY)
- …components, solve them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… more
- American Express (New York, NY)
- …timelines + Collaborate with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and ... problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control … more
- American Express (New York, NY)
- …others + Collaborate with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret ... into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate results and control recommendations with… more
- American Express (New York, NY)
- …Treasury and Risk Management teams to ensure that the key governance, risk management and internal control processes are adequately designed and operating ... problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control… more
- American Express (New York, NY)
- …Community to operationalize and update risk universe components, including risk statements, control expectations, and testing approaches standards. + ... planning and execution of change initiatives related to updates in enterprise risk frameworks, taxonomies, and associated control libraries. + Oversee change… more
- American Express (New York, NY)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... to the 1st line's implementation of data-related controls within the Risk and Control Self-Assessment (RCSA) and review the design and operating effectiveness of… more
- KeyBank (NY)
- …of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls. ... between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working groups, task forces… more
- HSBC (New York, NY)
- …as well as the supporting functions (eg, Market Operation, Trade Surveillance, Traded Risk and Product Control ). The team also covers Global Research, which ... qualifications to succeed in this role: + Minimum of 8 years' experience in risk or control aspects gained within any of the 3 lines of defence functions (eg… more
- Wells Fargo (New York, NY)
- …achieve business objectives + Identify and recommend opportunities for process improvement and risk control development + Collaborate with and consult with all ... needs, leading to the development of significant cross-functional process improvement and risk control development + Manage allocation of people and financial… more
- American Express (New York, NY)
- …+ Ability to break-down a complex problem into components, process knowledge and risk / control knowledge, and communicate issues and control recommendations ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more