- Citigroup (New York, NY)
- …solutions and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... focused on driving consistency, efficiency and ensuring the teams have effective risk management and regulatory processes in place. This role requires a strategic… more
- Scotiabank (New York, NY)
- …management and stakeholders. You will also work in implementing and maturing the Cloud Control Framework for Global Risk Management (GRM) function. You will also ... IT/Cloud risks within scenario analysis and thematic reviews. Conduct technology risk assessments, develop Cloud Control Framework, metrics, and controls… more
- Citigroup (Getzville, NY)
- …CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data ... Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned… more
- Capital One (New York, NY)
- …and mitigating risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with ... effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed and… more
- HSBC (New York, NY)
- …holder may attend market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal Accountabilities and Responsibilities: + ... of HR risk 2LOD activities eg horizon scanning, RAPID2, Risk Taxonomy and Control Library + Preferable - Experience advising on more than one market… more
- HSBC (New York, NY)
- …risk - risk trade-offs + Knowledge and exposure of the application of Risk and Control Management and associated frameworks, preferably from a multi-market ... global strategy for Cryptography, supported by engineers, architects and multiple Control Owners, enabling business success, meeting regulatory expectation and best… more
- Bank of America (New York, NY)
- …Bachelor's Degree + Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and ... the Investment Banking Business within an organization (GCIB) + Experience with risk and control identification and assessment + Experience with stakeholder… more
- Neuberger Berman (New York, NY)
- …efficiency + Prepare audit deliverables including announcement memo, narratives, flow charts, risk assessments, control matrices and audit procedures + Document ... a spectrum of traditional and alternative asset classes and risk /return profiles. As an Internal Auditor, you will play...and assess the control environment, identify strengths and weaknesses of internal controls,… more
- Mizuho Corporate Bank (New York, NY)
- …implement efficiencies and automation using data analytics. + Collaborate with other corporate risk and control functions to ensure activities are coordinated. + ... understanding of internal audit principles, practices and techniques, the concepts of risk , risk management, internal control and compliance, and the ability… more
- Citigroup (New York, NY)
- …for a team responsible for internal and external communications and reporting, meeting risk and control requirements and oversee content and preparation for ... those who fail to maintain these standards. . Responsible for internal risk and control requirements, business continuity and personnel/team reporting.… more