- American Express (New York, NY)
- …programs that govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, ... risk events** + Prior fraud experience + **Experience with risk control design, testing, and effectiveness and operational monitoring** + **Experience with**… more
- American Express (New York, NY)
- …Lead the design, enhancement, and maintenance of the enterprise CRA methodology, including inherent risk , control effectiveness, residual risk , and risk ... financial services. + Strong understanding of regulatory compliance frameworks, enterprise risk management, and control evaluation. + Experience designing or… more
- TD Bank (New York, NY)
- …key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business ... requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk … more
- Truist (New York, NY)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... the following job description:** A first line of defense risk professional leading a team within the Wholesale Business...and governance to the assigned business unit regarding its control environment. 4. Support the business in the development… 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 present an effective credible challenge. + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and… more
- Citigroup (Queens, NY)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... degree **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Long Island City New York… more
- Synchrony (New York, NY)
- …leadership and other relevant committees including the Board + Own the Risk Control Self-Assessment (RCSA) policy, standard and overall framework. Provide ... Job Description: **Role Summary/Purpose:** The SVP, Operational Risk Management (ORM) and Model Risk ... mitigation plans to address identified operational risks or control weaknesses + Collaborate with key stakeholders across the… more
- Mastercard (New York, NY)
- …to identify potential weaknesses, single points of failure, and areas of elevated risk . * Control Effectiveness Evaluation: Assess the design and operational ... * Risk Management Acumen: o Experience in technology risk management, audit, or a related control function is a significant plus. o Understanding of risk… more
- Coinbase (Albany, NY)
- …continuous monitoring or risk treatment. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing ... technical program management or other customer-facing disciplines. * Strong knowledge of risk / control issues in relation to evolving technology (eg, crypto,… more
- American Express (New York, NY)
- …as a thought partner to compliance leaders and business stakeholders on inherent risk , control effectiveness, residual risk , and overall compliance exposure. ... in handling Risk Assessments and clear understanding of inherent risk , residual risk and control effectiveness principles. + Strong leadership and… more