- JPMorgan Chase (Brooklyn, NY)
- …and Corporate Functions with scalable and integrated solutions that strengthen firmwide risk assessment processes and controls by aligning adjacent operating ... solutions **Preferred qualifications, capabilities, and skills** + A background in controls , compliance, operational risk management, strategy consulting, or… more
- American Express (New York, NY)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... financial, operational, and technological risks, ensure compliance with regulations, and improve internal controls . Join our Global Risk team with a focus on… more
- Citizens (New York, NY)
- …regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification of ... and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness....to ensure they have transparency to the embedded banking program and corresponding risk and control… more
- TD Bank (New York, NY)
- …risks and internal controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain to respective businesses and ... as well as banking products and services. Additionally, a risk management / internal control mindset to... risk management frameworks and programs, including Compliance Risk Assessment and regulatory controls management +… more
- Grant Thornton (New York, NY)
- As Risk Advisory Manager -Not-for-Profit and Higher Education Practice, you will get the opportunity to grow and contribute to our clients' business needs by ... financial, and technology processes to provide clients with an assessment of business risk , internal control , and the overall effectiveness and efficiency of the… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise ... will maintain a second line technology and enterprise data risk oversight program to ensure activities remain...risk policies, defined Business unit procedures and key risk related controls . Make enhancements to the… more
- Tradeweb (New York, NY)
- …for leading key components of the firm's ERM program , including control testing oversight, regulatory risk assessments, risk metric development, ... control testing to evaluate the design and operating effectiveness of key risk controls across business units and infrastructure functions. + Oversee the… more
- Amazon (New York, NY)
- …payments business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) Suspicious Activity Monitoring ... Controls program . You can influence without authority... across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive… more
- TD Bank (New York, NY)
- … Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, Framework, ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject… more
- American Express (New York, NY)
- …in compliance with enterprise Operational Risk Management programs and reporting. The manager will be focused on ensuring control management is embedded in ... of millions of consumers, merchants and businesses. The Senior Manager will join at team responsible for overseeing a...controls , and provide broader input on areas of risk + Perform thematic analyses from previous control… more