- Citigroup (New York, NY)
- …Credible Challenge, Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... new activity proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure… more
- American Express (New York, NY)
- …with audit teams to understand the data behind key processes, risk and controls to develop analytic control tests and analyze and interpret their results + ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- Citigroup (Getzville, NY)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... It is an execution-oriented position that is responsible for control /testing design assessment and assurance for Client controls...part of this, the role requires the identification of control /testing design matters for escalation to senior … more
- M&T Bank (Buffalo, NY)
- …skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk...and risk knowledge to properly assess associated risk and controls . **Primary Responsibilities:** Successful Audit… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... Senior Analyst, Audit - Capital Markets **Requisition ID:**...assignments. + Stay informed of relevant business risks and controls . Effectively conveys risk -related information to Officer-in-Charge.… more
- Deloitte (New York, NY)
- …Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls and related ... Typical engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements… more
- M&T Bank (Buffalo, NY)
- …for direct reports. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, control identification, audit execution and continuous auditing… more
- TD Bank (New York, NY)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... is to help business partners proactively identify and assess risk inherent to their processes, assess their controls...and practices + Ensures that execution of the Market Risk Control function is line with documented… more
- M&T Bank (Buffalo, NY)
- …and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk...coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing… more
- JPMorgan Chase (New York, NY)
- … management + Monitor balance sheet through limits and indicators that are designed to control and monitor liquidity risk + Develop and present material for ... risk management. + Articulate key evolving risks to senior management in easy to understand manner. + Be...controls review and other matters that impact liquidity risk for product coverage area **Required qualifications, capabilities, and… more