- Capital One (New York, NY)
- …the Business Controls Testing (BCT) team within the Enterprise Services Core Risk Controls Governance & Testing (CGT) team, you will partner across ... Senior Manager, Business Controls Testing, Enterprise Services Risk The...and testing methodologies. In this role you will: + Lead and manage a team of control … more
- TD Bank (New York, NY)
- …is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's ... designation preferred **Preferred** + Hands-on experience with GRC (Governance, Risk & Controls ) platforms and tools +...residual risks in financial processes + Skilled in scoping control coverage, aligning with enterprise risk frameworks… more
- Synchrony (New York, NY)
- …best practice, specifically the objectives of the COE are: + **GEN AI Model Risk Management** : Lead the creation and implementation of a comprehensive, ... training and staff development, and support the improvement of the model risk professional practice to improve the model stakeholder experience. This role requires… more
- Scotiabank (New York, NY)
- …Functions. Require ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to review overall health of the ... and leverage broader Bank relationships, systems, and knowledge; + Lead self-identification of control gap activities /...business; + Support Internal Controls in completing compliance risk assessments (eg,… more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual… more
- CUNY (New York, NY)
- University Director of Financial Controls , Risk , and Tax Compliance **POSITION DETAILS** The University Director of Financial Controls , Risk , and Tax ... Compliance is a senior leadership role responsible for overseeing CUNY's financial control systems, risk management strategies, tax, and other financial… more
- Citigroup (New York, NY)
- …Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... **Team Overview** E-Trading Risk and Controls (ETRC) is a...with designing and managing centralized E-Trading tools (limit databases, risk and control inventories) from a technical… more
- M&T Bank (Buffalo, NY)
- **Overview:** This position will lead a team of risk professionals within First Line Risk for the Retail Bank and will have responsibility for developing and ... overseeing the long-term strategy for Risk and Control Management across all ...identification and assessment of operational and non-operational risks and controls for Retail in alignment with Enterprise Risk… more
- Capital One (New York, NY)
- …work on audits of Second Line Risk Management, including areas such as Risk and Control Methodology, Risk Identification, Risk Appetite, Issue ... and Event Management, and Third Party Risk Management. Responsibilities: + Plan, perform, and ... governance frameworks and verify the effectiveness of internal controls , document auditee processes and procedures, review and analyze… more
- Raymond James Financial, Inc. (New York, NY)
- … and report on risks on a timely and accurate basis. Recruit, train and lead teams responsible for working with RJF Risk stakeholders and Technology to design ... data visualization tools and reports providing real-time insights into risk trends, including ad hoc reporting + Lead...influence individuals outside of his or her span of control . + Articulating technical concepts in a way that… more