- Mastercard (New York, NY)
- …by a multidisciplinary team of top technology and risk professionals. The Risk Assessments and Control Testing Center of Excellence (COE) is ... one of the core functions within TR&CL, driving critical risk management efforts. The Risk Assessment...risks and supporting regulatory obligations across global markets. The Control Testing team evaluates the design and… more
- MUFG (New York, NY)
- …governance, data quality, and data lifecycle management. + Deep knowledge of risk assessment , audit methodology, and audit execution + Demonstrated proficiency ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible… more
- M&T Bank (Buffalo, NY)
- …unit management. + Inform and recommend areas of focus for the business area's control design, risk -based testing , continuous monitoring programs. + Develop, ... and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management… more
- Grant Thornton (New York, NY)
- …include: + Review operational, financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall ... and execution of enterprise risk management, operational risk compliance and/or internal control programs for...outsourcing and co-sourcing engagements for clients + Manage the risk identification process and evaluation and testing … more
- Citigroup (Queens, NY)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control ....Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- TD Bank (New York, NY)
- …reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with...appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more
- Deloitte (New York, NY)
- …media company or within a regulated industry, including execution and oversight processes, risk assessment , reporting, controls, testing , or data analytics + ... and procedures to ensure ongoing compliance with applicable laws and industry standards. + Risk Assessment : Conduct risk analyses in partnership with product… more
- Citigroup (Getzville, NY)
- …and the support to ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Analyst is expected to have a strong understanding ... Citi continues to enhance its business control and governance framework by building out Institutional...Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
- BMO Financial Group (New York, NY)
- …In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing frameworks. + Seasoned professional with a combination of ... and management of core business/group processes. + Administers and maintains the market risk monitoring and control program activities in adherence to all… more
- M&T Bank (Buffalo, NY)
- …and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management ... the Commercial Regional Banking business teams in accordance with the Enterprise Risk Framework. Oversee the proactive identification, accurate assessment and… more