- TD Bank (New York, NY)
- …relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... and related deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and… more
- TD Bank (New York, NY)
- …and manages a sizeable team of Data Science professionals and overall operation of a diverse group in an area of moderate risk , complexity or scope + Ensures an ... requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk … more
- TD Bank (New York, NY)
- …relevant stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... and related deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and… more
- Synchrony (New York, NY)
- …incumbent will also be responsible for driving enterprise coverage and assessments of IT risk management and control design/effectiveness to support our Risk ... environment and IT risk profile (including scoping, risk assessment, fieldwork, testing, control evaluation, and...###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group :** Internal… 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. ... Ensure alignment between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working… more
- Citigroup (New York, NY)
- …internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... and related laws and regulations; Advanced degree a plus **Job Family Group :** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group...10 years of audit experience in the in Audit, Risk , Business Control , Compliance, Finance in the ... . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards,… more
- Citigroup (New York, NY)
- …controls, as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...business governance framework and has created the Enterprise Data group . Enterprise Data is a critical component of Citi's… more
- S&P Global (NY)
- …**Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization. The Head of ... Technology Risk and Governance drives the Digital Solutions technology ...Management Process document/ methodology + Lead efforts to centralize control gaps/ issues in GRC tool + Lead efforts… more
- Capgemini (New York, NY)
- …resiliency risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk ... Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control...enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50… more