- Citigroup (Getzville, NY)
- …the Businesses, Risk , ICRM, as well as Enterprise Technology, & Operations . **Responsibilities** : + Ensure on-time and quality execution of QA reviews across ... workflow tool is updated with accurate and complete information. + Demonstrate expertise of risk management and control as well as in-depth knowledge of the… more
- American Express (New York, NY)
- …how to break-down problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive risk -based conclusions ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations .… more
- American Express (New York, NY)
- …leadership presentations. + Oversee the creation of recurring and ad-hoc reports for senior leadership, risk committees, and regulatory engagements. + Define and ... strategic decision-making and governance discussions. + Partner with Fraud Analytics and Risk Identification teams to connect detection results, control metrics,… more
- CIBC (New York, NY)
- …Control Framework, which sets out the objectives for the design of the internal control environment aligned to the Risk Appetite Statement (RAS). We serve the ... the processes for assessing the design and operating effectiveness of the internal control environment, and we strengthen the CIBC Risk Management Framework with… more
- Citigroup (New York, NY)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a senior function/business/product compliance risk officer covering...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Highly motivated, strong… more
- Citigroup (New York, NY)
- …strategy and governance by partnering with business seniors, product development teams, other Control Function partners and Operations & Technology teams on a ... in the client experience (eg new products; improved trading functionality; enhancement of risk and control ) through to process improvements and vital regulatory,… more
- TD Bank (New York, NY)
- …day-to-day activities, operations , products, and services, and is operating within risk appetite. Director Governance & Control reviews and assesses whether ... activities, operations , products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk… more
- American Express (New York, NY)
- …to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive risk -based ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations .… more
- Scotiabank (New York, NY)
- …working sessions, engaging partners and stakeholders for managing and resolving risk , legal, compliance and other control function related issues ... Senior Manager, US Liquidity Management Deposit Product Solutions,...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- American Express (New York, NY)
- …data risk management, internal audit or a related field. + Experience executing risk assessments (including Risk Control Self Assessment), control ... the Data Governance Policy and Standards, Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and… more