- American Express (New York, NY)
- …with design of controls and processes, including modifications to enhance processes/ controls to improve proactive risk mitigations. * Partner with the ... identifying operational, financial, and compliance risks, ensuring that effective controls are in place and functioning as intended to...* 1-2 Years exposure to or experience with operational risk management (eg, within Control Management, … more
- Bloomberg (New York, NY)
- AI Governance & Risk Strategy Lead Location New York Business Area Legal, Compliance, and Risk Ref # 10044831 **Description & Requirements** The energy of a ... up to you to make it happen. Bloomberg's Chief Risk Office (CRO) plays a central role in ensuring...team is focused on designing robust frameworks, policies, and controls to govern AI adoption with transparency, fairness, and… more
- KeyBank (Amherst, NY)
- …is primarily responsible for identification, measurement, and management of credit risk ; development, implementation, and monitoring of sustainable controls as ... and automation for reporting. + Evaluate adequacy of internal controls and identify risk exposures. + Enhance...impacting risk processes. + Recommend enhancements to risk and control processes. **Core Competencies** +… more
- City National Bank (New York, NY)
- …CNB's parent holding company, and CNB's regulators. * Streamline processes for risk identification and assessment, control assessment, testing and issue ... Ensure appropriate escalate of issues to first line and senior management as required. WHAT DO YOU NEED TO...experience * Minimum of 4 years of experience in risk and controls for information technology and… more
- Bloomberg (New York, NY)
- …First Line of Defense (1LOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) activities + Successfully identify and recommend ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...business units, applying good judgement when evaluating both the risk and controls framework + Work closely… more
- Bloomberg (New York, NY)
- …scalable, and fit for Bloomberg's complex data supply chain. + Lead and support risk assessments, issue remediation, and control testing for key data processes ... day-to-day operations + Serve as a trusted advisor to senior leadership on data-related risk exposure and...matrixed organizations with strong executive presence. + Proficiency in risk assessment, control design, and audit readiness.… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in… more
- JPMorgan Chase (New York, NY)
- …the Commercial & Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, ... & FIF trading business, working with a team of risk and control experts. As a Rates...Sales or Trading businesses. + Experience in operations, operational risk management, business controls , sales, trading, audit,… more
- Citigroup (New York, NY)
- …with an overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related ... (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks… more
- US Bank (New York, NY)
- …existing transactions. + Establishing strong internal partnerships with coverage bankers, credit risk management, and senior leadership. + Helping to establish ... degree (preferred). **Primary responsibilities will include:** + Working with senior originators to develop and expand subscription lending relationships with… more