- American Express (New York, NY)
- …definitions, classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls , and confirming Data Incidents are remediated. You will ... Risk & Compliance. The Corporate Functions Governance & Control team is looking for a Data Steward Director....Policy + Establishing, maintaining, and testing the effectiveness of controls to manage data risk within the… more
- American Express (New York, NY)
- …+ Partner with the Control Management team to define and manage controls within the Risk Compliance Self-Assessment (RCSA) program. + Create and maintain ... governance agenda by ensuring all processes are documented, appropriate controls are in place and being adhered to, and...+ Proven ability to proactively identify areas of potential risk and implement processes to control and… more
- Citigroup (New York, NY)
- …team. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and ... The Portfolio Credit Risk Management role oversees portfolio risk ...analysis, reviewing macroeconomic scenarios and indicators, the preparation of senior management reporting information and periodic reporting to … more
- Warner Bros. Discovery (New York, NY)
- …business strategies and objectives. This includes actively supporting the business with risk , process and internal control perspectives in ongoing transformation ... pivotal role, you will serve as a business process, risk , internal control , and Internal Audit (IA)...discussions with and presenting outcomes and developing recommendations to senior management. As a primary point of contact, you… more
- TD Bank (New York, NY)
- …applicable regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) ... and sales activities in coordination with Compliance or relevant Risk and Control teams. + Conduct First...Desk Heads / Supervisors. + Understanding of key non-financial risk (eg, market, credit, operational) concepts, controls … more
- Bank of America (New York, NY)
- …the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data for ... to close gaps. Monitors key performance indicators and internal controls . Partners with Technology to create an infrastructure and...audience. + Strong influencing and partnership skills, including with senior FLU and Risk leaders. + Develop… more
- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …internal policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls ; to protect our ... day-to-day operational activity, and maintaining a strong focus on risk & control and client service. Both...a proactive culture and environment where processes, risks and controls are continually monitored, and potential risks escalated on… more
- HSBC (New York, NY)
- …risk - risk trade-offs + Knowledge and exposure of the application of Risk and Control Management and associated frameworks, preferably from a multi-market ... turbo-charge delivery, as the accountable owner for Cryptography across the bank. This senior role reports directly into the Global Head of Cyber Technology &… more
- Santander US (New York, NY)
- …specifically for LATAM. The Relationship Analyst reports to the Sr . Relationship Analyst Coordinator. **Position Duties / Responsibilities** **CUSTOMER SERVICE** ... needed. **Credit Operations** * Coordinate meeting with the Credit Risk Department for new loan or renewal requests. *...cover designated portfolios for Back Office Team to process. ** CONTROLS ** **Daily** * Review "Morning Movement Report" sent by… more