- Wells Fargo (Garden City, NY)
- …and varying Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk , Risk Management Consulting, Property ... **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Client Relationship Group within...training + Review and analyze controls to manage high risk investment strategies and complex products + Evaluate resources… more
- TD Bank (New York, NY)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... business unit/functions own risk appetite statement, objectives for risk and control , and measures, where applicable, making sure these are aligned with… more
- Santander US (Staten Island, NY)
- …with various transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets, including Vault ... exceptional customer experiences and fostering team member growth. You oversee risk controls by ensuring compliance with policies, procedures, and regulatory… more
- Mizuho Corporate Bank (New York, NY)
- …governance structures. Fostering transparency through the delivery of analytics and insights on risk and control indicators is a core component of the program.As ... Department enable the bank to effectively manage business threats and mitigate risk of disruptions. The department ensures readiness of each entity as well… more
- SMBC (White Plains, NY)
- …business operations; delivering business analytics and reporting, monitoring, and analyzing key risk and control indicators. The Operational Resilience team is ... remediation process, status, and actions. Develop and report comprehensive risk appetite metrics and Key Risk Indicators...report comprehensive risk appetite metrics and Key Risk Indicators (KRIs) to monitor Critical third parties to… more
- Guardian Life (New York, NY)
- …breaches and escalate exceptions as needed + Oversee the execution of risk assessments, control self-assessments, and continuous monitoring programs across all ... ensuring that all technology initiatives-including innovation, architecture, cybersecurity, and risk -align with business objectives, regulatory requirements, and industry best… more
- Citigroup (New York, NY)
- …equities, fixed income and repo a plus + Comprehensive knowledge of the risk and control environment impacting Citi + Proven self-motivation and organizational ... of defense to ensure that clients adhere to prescribed risk parameters, working with In Business Risk ,...conduct and business practices, and escalating, managing and reporting control issues with transparency **Qualifications:** + 8 years of… 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 ... team is responsible for strategic analysis, risk assessments, development of the audit plan, project management,...leader by evaluating the effectiveness of management's ability to control potential events or threats and ultimately add value… more
- TD Bank (New York, NY)
- …impacts to the Bank and share with team members + Maintains a culture of risk management and control , supported by effective processes in alignment with risk ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, FCRM Testing is responsible for… more
- JPMorgan Chase (New York, NY)
- …and regionally to ensure coordinated management of client relationships and business opportunities + ** Risk & Control :** Maintain a robust risk and ... products (payments, trade, escrow, FX, derivatives, capital markets, credit, risk management, asset management, etc.) + **Financial Performance:** Deliver against… more
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