- Unknown (New York, NY)
- Vice President, Business Risk Analyst - Markets 1st Line of Defence Control Testing About the Company Renowned commercial investment banking company with an ... Risk Analyst for Markets 1st Line of Defence Control Testing . The successful candidate will be...requires a candidate with a proven track record in control design assessment , effectiveness testing ,… more
- Unknown (New York, NY)
- … management reports for the Head Office and Executive Management, managing market risk control processes, and maintaining the integrity of stress testing ... hedging program, as well as the use of analytical and programming skills to enhance risk models and control processes. The ideal candidate will be proactive in… more
- American Express (New York, NY)
- …Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment , Testing and Reporting team is to identify, assess, ... GCS Control Management is looking for a Risk Control Self Assessment (RCSA)... control monitoring (supplemental to BU process owners testing ) and compile key operational risk trends,… more
- American Express (New York, NY)
- …business financing. The objective of the Global Commercial Services Control Management Risk ID, Assessment , Testing and Reporting team is to identify, ... Global Commercial Services is looking for a Director of Control Management - Risk Assessment ... control monitoring (supplemental to BU process owners testing ) and proactively communicate key Operational Risk … more
- American Express (New York, NY)
- …define the future of American Express. The Global Servicing Control Management Risk Identification, Assessment , Testing , and Reporting (RATR) team is ... global regions. **Key Responsibilities but not limited to:** The Manager, Global Servicing Risk Identification, Assessment , Testing & Reporting will: +… more
- City National Bank (New York, NY)
- …company, and CNB's regulators. * Streamline processes for risk identification and assessment , control assessment , testing and issue management. * ... *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third...appropriately scoping assessments, providing credible challenges, and performing assurance testing . * Minimum of 4 years working with a… more
- American Express (New York, NY)
- …executing risk assessments (including Risk Control Self Assessment ), control testing , policy adherence, and effective challenge processes. + ... Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and other key instructive and interpretive… more
- TD Bank (New York, NY)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance Programs + Manage ... the Compliance Risk Assessment framework to ensure the applicable...as well as banking products and services. Additionally, a risk management / internal control mindset to… more
- Mizuho Corporate Bank (New York, NY)
- …and enhancing the risk assessment process including determining inherent risk , control effectiveness and calculating residual risk . The Project ... Join Mizuho as a Risk Assessment Project Manager! In this...drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by applicable law.… more
- M&T Bank (Buffalo, NY)
- …in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing in accordance with M&T's First ... with the identification and assessment of risks, risk monitoring and testing , and issues management....Risks & Internal Controls and professional standards. + Specific control testing responsibilities will involve planning and… more
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