- Citigroup (New York, NY)
- …monitor the effectiveness of automated controls and provide real-time insights to senior management on control performance and risk exposure. This role ... productivity. We are seeking a highly skilled and visionary Senior Trade Finance Product Manager Controls Lead...and changes to rules based on evolving regulatory requirements. Risk Mitigation and De-risking: + Proactively identify control… more
- Raymond James Financial, Inc. (New York, NY)
- …structure and design . Risk policy and procedures . Infrastructure design, risk controls and segregation of duties . Relevant risk -based regulatory ... business unit, to include defining the business appetite for risk taking and establish appropriate controls . ....risk management strategies to the Board of Directors, senior management and various risk committees. .… more
- American Express (New York, NY)
- …Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control ... as part of the journey, we are seeking a Senior Manager of **Data Controls Design and...stewards, and compliance stakeholders to understand data flows, identify risk points, and define control implementation strategies… more
- M&T Bank (Buffalo, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... analysis across IR, FX and non-derivative transactions + Provide CCR slides for senior management discussion and risk governance committees + Perform wrong way… more
- Bank of America (New York, NY)
- … Risk Limits and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls ! We are seeking a dynamic and experienced Senior Line Manager to lead our ... team. The focus will be on enhancing our proactive risk management capabilities and ensuring that audit responses are...+ Monitor and report on the effectiveness of GRC controls and initiatives Stakeholder Engagement: + Serve as a… more
- Scotiabank (New York, NY)
- …components of Enterprise Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), Risk identification, Operational ... and covering second line of defense responsibilities for Data Risk in collaboration with the team's Senior ...Data Risk in collaboration with the team's Senior Managers and Director. + The incumbent will automate… more
- Scotiabank (New York, NY)
- …data and deliver monthly / quarterly reporting for senior management, Internal Controls , GRM, Compliance, Audit, Operational Risk or 1A stakeholders. + Leads ... tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides...risk groups to assess, implement and communicate new/updated risk controls , frameworks, policies, risk … more
- Robert Half (New York, NY)
- JOB REQUISITION SAP Controls Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career provides ... Access, Operations, Program Management + Experience performing SOX internal control reviews, implementation project risk assessments, or pre/post-implementation… more
- CHS Inc. (Albany, NY)
- …to empower agriculture. **Summary** **CHS** has an exciting opportunity in our Internal Controls department. We are looking for a ** Senior Internal Controls ... to support regulatory compliance activities focused on governance, business risk analysis, and internal control framework implementation...matrices for new and updated processes. + Evaluate key controls with control owners to identify any… more
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