- Mizuho Corporate Bank (New York, NY)
- …governance structures. Fostering transparency through the delivery of analytics and insights on risk and control indicators is a core component of the program.As ... cybersecurity, disaster recovery, business continuity management, technology, and third-party risk -the program lead will collaborate closely with stakeholders… more
- Citigroup (New York, NY)
- …all Risk functions globally, the Enterprise Chief Data Office, and Product Lead within Risk Data and Technology team. Utilize the systems, standards, and ... different risk stripes and analyzing the effectiveness of risk mitigation and control methods; Designing process maps and procedures to enhance governance… more
- Guidehouse (New York, NY)
- …Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state design, functional & ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...maximize revenue generation and profitability of the firm + Lead the assessment and testing of Financial Crimes compliance… more
- Citigroup (New York, NY)
- …high value/volume activities such as talent mobility, Supply & demand matching, Succession risk mitigation etc. * Lead the regulatory response specific to the ... The Enterprise Workforce Management team is responsible to lead Citi's transformation efforts around staffing and skill...annual capacity framework planning process required for risk and control roles, including meeting all… more
- TD Bank (New York, NY)
- …timely and consistent implementation - across all TDS businesses - of all risk , control and governance programs, initiatives, policies, and strategic business ... TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in...and work with other TDS G&C teams and TDS risk and control partners to ensure the… more
- Broadview FCU (Albany, NY)
- …to proactively monitor and help manage enterprise risks. + Implement and support risk control self-assessment (RCSA) processes to evaluate the effectiveness of ... credit union' s financial stability and growth goals. + Lead a corporate risk assessment process that...controls . + Help ensure operational and enterprise risk policies, procedures, and controls comply with… more
- TD Bank (New York, NY)
- …sustainable, scalable, and repeatable + Leverage the results and output from Risk Control Self-Assessments and Program Effectiveness Assessments to facilitate ... consistent implementation of compliance standards, must have a deep understanding of Risk Control Self-Assessment, Control Effectiveness Assessment, Program… more
- TD Bank (New York, NY)
- …or as a resource for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- TD Bank (New York, NY)
- …and capabilities. **Job Description** **KEY ACCOUNTABILITIES** **Stress Scenario Design** + Lead the Market Risk stress testing program, including oversight ... Stress Testing and Scenario Design **Job Description Summary** Lead , develop, and oversee a broad, highly specialized, and...10+ years of relevant experience in Capital Markets, Market Risk or related control functions. + Prior… more
- City National Bank (New York, NY)
- …preparation and response. * Knowledge of NIST, COBIT, ISO 27001, ITIL frameworks, and risk control environments. * Ability to develop reports focused on key ... a risk -aware culture across the organization. * Establish and lead governance structures that align T&I remediation strategy with business and regulatory… more