- Citigroup (New York, NY)
- …+ Experience with designing and managing centralized E-Trading tools (limit databases, risk and control inventories) from a technical and project delivery ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For… more
- KeyBank (Amherst, NY)
- …and with a team on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing , analysis of findings, and ... and the applicability to risk management strategies including the scoping of risk evaluations, monitoring, and design of testing plans. + Utilize data… more
- Bloomberg (New York, NY)
- …supply chain. + Lead and support risk assessments, issue remediation, and control testing for key data processes and vendor integrations + Collaborate with ... complex, matrixed organizations with strong executive presence. + Proficiency in risk assessment , control design, and audit readiness. + Excellent project… more
- KeyBank (Buffalo, NY)
- …Data Risk Validation Framework and data issue verification activities + Conduct risk and control evaluation and testing across data-related processes + ... lineage, and data lifecycle + Review and challenge 1LOD Risk and Control Self-Assessments (RCSAs) and data...and recommend remediation actions to address them + Draft assessment and validation reports and presentations, highlighting areas of… more
- KeyBank (Amherst, NY)
- …second-line-of-defense approach to risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing , analysis of ... risk management strategies including the scoping of risk evaluations, monitoring, and design of testing ...and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with… more
- Capital One (New York, NY)
- …Change Risk Oversight** you will play a key role in the review, risk identification, risk assessment , reporting, and effective challenge of technology ... engineers + Define, structure and plan work independently + Perform independent risk assessment of our cloud environment focusing on architecture, engineering,… more
- KeyBank (Buffalo, NY)
- …Commercial Credit Risk taxonomy within Risk and Control Self- Assessment (RCSA) + Manage RCSA testing for Commercial Credit, including operating ... ad-hoc, targeted testing . Oversee RCSA governance and testing for Commercial Credit Risk , including implementation,...assessment and validation testing + Represent Commercial Credit Risk in… more
- Citigroup (Getzville, NY)
- …the use of data compliance within various critical programs, including monitoring, testing activities, risk assessments, training and policies, standards and ... conduct and business practices, and escalating, managing and reporting control issues with transparency. + Keeping abreast of regulatory...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
- JPMorgan Chase (New York, NY)
- …the Market Conduct Violation Program + Assist in the completion of Compliance Risk Assessment matters, including challenges + Manage the expert networks process, ... of Business (LOB), global and regional Compliance teams, Internal Audit, Operational Risk , Control , and other functions. The candidate should possess expertise… more
- ManpowerGroup (New York, NY)
- …limits and regulatory requirements. + Support the execution and enhancement of the Risk Control Self- Assessment (RCSA) framework, identifying and assessing ... client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to...testing and sensitivity analysis to evaluate potential market risk impacts under different economic conditions. + Develop and… more