- American Express (New York, NY)
- …leader in the compliance organization, the Vice President will work closely with senior management, business units, and other risk functions to provide ... as a thought partner to compliance leaders and business stakeholders on inherent risk , control effectiveness, residual risk , and overall compliance exposure.… more
- HSBC (New York, NY)
- …risks associated with the activity and any feedback and conditions raised by control groups and risk stewards are understood and presented to management ... Chief Operating Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory...down to the key points and communicate these to senior management and the ability to manage stake holders'… more
- Scotiabank (New York, NY)
- …lead AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities within the ... Senior Audit Manager, US AML Audit **Requisition ID:**...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Broadridge Financial Solutions (Edgewood, NY)
- …Preferred Skills + Strong exposure to IT systems, cloud environments, or security controls . + Basic knowledge of risk management or audit processes. Compensation ... Broadridge team. Broadridge is hiring! Join our team as a dynamic Senior Enterprise Engineer, where you'll collaborate with diverse teams to implement cutting-edge… more
- TD Bank (New York, NY)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... as we place a focus on people, processes, and controls . To achieve this, we need great people that...payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and… more
- Citigroup (Getzville, NY)
- …including performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when ... critical component of Citi's first line of defense for Wholesale and Counterparty Credit Risk Management and works in conjunction with 1st and 2nd line Business and… more
- Deloitte (New York, NY)
- …will include assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). Qualifications ... Position: Cyber Oracle Cloud Security - Senior Consultant Our Deloitte Cyber team understands the...provisioning and security lifecycle maintenance + Expertise with Oracle Risk Management Cloud - Advanced Access Controls … more
- JPMorgan Chase (New York, NY)
- …in SQL and data workflows, you'll support the design and production of risk metrics, presenting analyses to senior stakeholders and driving strategic ... This role provides the chance to present analyses and recommendations to senior stakeholders, including Chief Risk Officers, Wealth Management executives, and… more
- American Express (New York, NY)
- …Internal Control booklet of the Comptroller's Handbook, Corporate and Risk Governance booklet of the Comptroller's Handbook, Large bank Supervision booklet of ... effectiveness of risk programs to internal and external stakeholders, including Senior Management, Audit, the Boards of Directors, and Regulators. + Assist with… more
- JPMorgan Chase (Brooklyn, NY)
- …requirements, firms risk and/or balance sheet, market dynamics and presenting to senior management. Lead projects to enhance risk and leverage based capital ... capital P&A, controllers and various support functions. Lead the review of credit risk transfer activities, develop governance and controls , and new firm-wide … more