- TD Bank (New York, NY)
- …with leaders of the Business Supervision and Governance team to maintain a strong risk and control environment, supported by an effective supervisory program for ... role in executing programs in support of the overall risk and control environment, acting as a...will act as a liaison between TDS support and control teams Senior Executives within the department… more
- Citigroup (New York, NY)
- …an overall objective to strategically direct audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically ... enhance the control culture of Citigroup worldwide and therefore support senior management decision making around the globe. Citi operates in over 100 countries… more
- Citigroup (Getzville, NY)
- …to top management and relevant stakeholders + Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk ... standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- Citigroup (Getzville, NY)
- …quality assurance testing tools and strategies + Have a good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk + ... deficiencies, and escalating issues for resolution. + Support to ensure that risk and control responsibilities and accountabilities are embedded within Central… more
- Citigroup (Getzville, NY)
- …Investments (CTI). **Role Context** This role is part of the Markets Price and Credit Risk & Control (PCRC) Execution team as a first line cross-asset risk ... Risk processes across first and second line risk management, product control , and valuation ...across the organization, and present complex information clearly to senior stakeholders + Robust analytical problem-solving abilities and a… more
- Citigroup (New York, NY)
- …an overall objective to strategically direct audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically ... enhance the control culture of Citigroup worldwide and therefore support senior management decision making around the globe. Citi operates in over 100 countries… more
- Citigroup (New York, NY)
- …updated with accurate and complete information. + Demonstrate expertise of data management, risk and control and in-depth knowledge of the internal and ... QA workflow tool. + Drive positive change for T&BE to strengthen its risk management and control environment through successful Issue/RBCM remediation. +… more
- American Express (New York, NY)
- …risks, controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders to drive ... + Manage the internal fraud program office, driving execution of initiatives, risk assessments, and control remediation efforts. + Support development and… more
- Scotiabank (New York, NY)
- …Audit team in a risk -based execution of the audit plan, interacts with senior Capital Markets stakeholders in the US, and collaborates and works as part of ... and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success...presentation, of a caliber suitable for direct exposure to Senior management. + Working knowledge in risk -based… more
- Heritage Financial Credit Union (Middletown, NY)
- …and control effectiveness. + Where appropriate, actively participate in Senior Leadership Team meetings, contributing thought leadership on governance, risk , ... applicable regulations and good communication skills. + Strong understanding of internal control frameworks (eg, COSO), auditing standards, and risk management… more