- 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
- American Express (New York, NY)
- …domains + Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and ... offices, data stewards, and compliance stakeholders to understand data flows, identify risk points, and define control implementation strategies + Contribute to… more
- UMB Bank (Albany, NY)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. ... This Senior Process & Control Administrator role is an experienced leadership role...to facilitate the development of value-added business compliance and control improvement recommendations. + Ability to manage multiple projects.… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or … more
- City National Bank (New York, NY)
- …closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate ... business line. * Execute essential risk program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue… more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... record of leading and managing all aspects of ICFR/SOX programs, including risk assessment, control design and implementation, testing strategy, deficiency… more
- Citigroup (New York, NY)
- …maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi's Risk Policy. + Serve as main point of contact for audit groups and ensure that ... **Qualifications** : + 10+ years of experience in Operational Risk Management, Audit, Compliance or other control ...Operational Risk Management, Audit, Compliance or other control function + Experience in assessing risks and evaluating… more
- American Express (New York, NY)
- …Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of ... customer lifecycle processes (onboarding, monitoring, escalation, exit). + Conduct ongoing risk assessments and oversee issue management, including control … more
- TD Bank (New York, NY)
- …and building subject matter expertise across the team.** + **Collaborate with business units, risk owners, and control partners to gather, validate, and analyze ... risk and control data.** + **Support the enhancement of the risk assessment methodology, tools, and governance framework by identifying improvement… more
- Citigroup (New York, NY)
- …45 employees, overseeing day-to-day operational activity, and maintaining a strong focus on risk & control and client service. Both ECM and DCM businesses ... initiatives which reduce Operational Touchpoints thus reducing processing and payment risk . + Evaluate then evolve existing Control environment, Regulatory… more