- American Express (New York, NY)
- …Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of ... will:** Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing... across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and… more
- TD Bank (New York, NY)
- …+ Trading Business Management (TBM), Market Risk and Model Development (PnL, Risk , VaR), Market Risk Control , Operations/Data Services, Finance, Front ... strategic oversight into remediation approach and execution. The team partners closely with senior leaders across TDS, Risk , Legal, HR, Compliance and will work… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- TD Bank (New York, NY)
- …funds are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are executed effectively and accountable ... on reusability, scalability, innovation and enterprise-wide solutions + Owns overall accountability for risk and controls for the application and manages risk… more
- Citigroup (New York, NY)
- …compliance to strategic operating model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e) Deliver on all ... improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of...processes and drive operational efficiency. + Ensure a robust risk and control framework; work closely with… more
- American Express (New York, NY)
- …audit, risk management, or controls . + Strong understanding of risk frameworks control assessment processes, and internal audit methodologies. + Proven ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- MUFG (New York, NY)
- …accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and ... management techniques + Strong understanding of credit processes and systematic controls + Understanding of examination techniques, including control procedures,… more
- MUFG (New York, NY)
- …Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) + Other preferred ... and ITIL + Understanding of risk management, including experience executing risk assessments, testing and evaluating processes and controls + Strong project… more
- M&T Bank (Buffalo, NY)
- …the Audit Committee and regulatory expectations. + Adhering to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An MDP within the… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, ... and in accordance with the COSO framework relative to risk assessment, internal controls , and fraud prevention...implement, and maintain guidelines for a system of internal controls and a program of internal control … more