• Risk Reporting Senior Analyst - C12 - AVP…

    Citigroup (Getzville, NY)
    …are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management, and/or ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...Management Policy, Standards and Procedures + Help develop standardized risk and controls reporting to ensure sound,… more
    Citigroup (05/06/25)
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  • Operational Risk Business Oversight Manager…

    City National Bank (New York, NY)
    …risk management framework, which includes risk identification and assessment ; risk measurement; risk controls ; and risk monitoring and ... 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance... testing and monitoring plans, the adequacy of control management activities and assessment results, and… more
    City National Bank (06/27/25)
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  • Automation and Controls Project Manager

    CDM Smith (Buffalo, NY)
    …types of projects are executed: * Basic to highly complex SCADA, controls , cyber security, instrumentation, and related systems designs that include P&IDs, ... control descriptions, and I&C specifications. * Master plans and needs assessment reports for SCADA systems and Cyber Security. * Preliminary Engineering Reports… more
    CDM Smith (05/01/25)
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  • Finance Quality Assurance, Monitoring…

    Citigroup (New York, NY)
    …SharePoint) and Teams, especially in data entry/extract/reporting + Audit and / or controls testing experience a plus + Consistently demonstrates clear and ... organization is responsible for the design and implementation of risk and control frameworks that span the...definition meets business objectives. + Leads the execution of Control Design and Operating Effectiveness Testing +… more
    Citigroup (06/21/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (New York, NY)
    …assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a timely ... and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self- assessment activities for designated business using TD's enterprise… more
    TD Bank (07/16/25)
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  • VP, Enterprise Risk Management

    Broadview FCU (Albany, NY)
    …to proactively monitor and help manage enterprise risks. + Implement and support risk control self- assessment (RCSA) processes to evaluate the effectiveness ... financial stability and growth goals. + Lead a corporate risk assessment process that identifies and quantifies...controls . + Help ensure operational and enterprise risk policies, procedures, and controls comply with… more
    Broadview FCU (07/23/25)
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  • Group Risk Specialist (US), Non-Model…

    TD Bank (New York, NY)
    … risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or ... risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks...relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business… more
    TD Bank (07/15/25)
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  • Senior Vulnerability Assessment Specialist

    M&T Bank (Buffalo, NY)
    …Refine testing methodologies for vulnerability scanning to provide comprehensive risk -based view of potential vulnerabilities and may lead implementation of new ... and datasets for regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
    M&T Bank (07/11/25)
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  • Embedded First Line Operational Risk…

    Tradeweb (New York, NY)
    …key business process controls (manual and automated), with ongoing performance testing and issue tracking in collaboration with control owners. + Oversee ... is seeking a motivated and execution-focused Vice President to join the First Line Risk & Control function. Operating under the direction and guidance of the… more
    Tradeweb (06/04/25)
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  • Manager - Grants Systems, Risk & Operations…

    American Express (New York, NY)
    … risk and controls team. + Lead coordination of Process Risk Self- Assessment (PRSA) processes with input from subject-matter experts across Corporate ... the Community Impact team. The role will also support risk , controls , compliance and vendor management across...and reviews of audited financials. + Lead Business Self Testing processes, working with Controls and Compliance… more
    American Express (07/23/25)
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