- KeyBank (Amherst, NY)
- … control ; ability to create, implement, evaluate and enhance processes in internal controls .* Risk & Control Self-Assessment (RCSA) - Knowledge of ... line(s) of business with the identification, measurement, and management of risk ; development and implementation of sustainable controls ; and development… more
- American Express (New York, NY)
- …. GCS is looking for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & ... numerous business units, functional areas, and geographies. **The Senior Manager, Control Management - Product Risk Assessments will:** + Perform risk… more
- Citigroup (Getzville, NY)
- …and influence without authority + Influential & persuasive + Effective communication with Risk Senior Management and seniors across Citi + Professionalism & ... Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control... stakeholders in the assessment and scoping of SOX controls , and monitor control effectiveness. + Coordinate… more
- Mizuho Corporate Bank (New York, NY)
- …as liaison to 2nd and 3rd line control teams in adhering to non-financial risk control framework requirements. + Execute and manage the advancement of core ... About the Team:Business Risk & Control The Business ...and counsel process and control owners for control assurance, including identifying non-financial risks, associated controls… more
- Deloitte (Jericho, NY)
- …+ Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics + ... Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology controls , or related… more
- Citigroup (New York, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Independent Risk Management perspective. + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and… more
- TD Bank (New York, NY)
- …broader organization, and enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...reporting team to develop and deliver regular reporting to senior management on key third-party compliance risks, trends, and… more
- JPMorgan Chase (New York, NY)
- …effectively. **Job responsibilities** + Lead the development and enhancement of risk oversight and governance structures, ensuring robust control , monitoring, ... Serves as the primary point of contact for communicating risk insights and recommendations to senior management,...for communicating risk insights and recommendations to senior management, boards, and external stakeholders. + Build and… more
- HSBC (New York, NY)
- …off-balance sheet contingent liquidity exposures + Review/maintain the liquidity risk governance policies, limits/thresholds, procedures, standards, controls , ... management framework is deployed to measure, monitor, and control the risk consistent with overall enterprise...regulatory exams and ad hoc analysis including briefings to senior management on risk management issues +… more
- Santander US (New York, NY)
- …with liquidity and customer margining + Present complex analysis and recommendations to senior management and risk committees as needed + Drive enhancement in ... risk reporting, analytics and controls framework + Contribute to development of risk policies, procedures and governance framework + Lead the Central… more