- Citigroup (Getzville, NY)
- …Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant Skills** ... the use of data compliance within various critical programs, including monitoring, testing activities, risk assessments, training and policies, standards and… more
- Citigroup (Getzville, NY)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Citi continues to enhance its business control and governance framework by building out Institutional...ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Analyst is expected… more
- BMO Financial Group (New York, NY)
- …In-depth / expert knowledge & experience with risk policy frameworks; quality control / testing frameworks. + Seasoned professional with a combination of ... the governance framework and practices leveraged across BMO to manage market risk . Provides policies and standards, methodologies, and controls to increase… more
- Bloomberg (New York, NY)
- …supply chain. + Lead and support risk assessments, issue remediation, and control testing for key data processes and vendor integrations + Collaborate with ... management. + Oversee the design and implementation of data-related controls , ensuring they are robust, scalable, and fit for...matrixed organizations with strong executive presence. + Proficiency in risk assessment , control design, and… more
- KeyBank (Buffalo, NY)
- …Commercial Credit Risk taxonomy within Risk and Control Self- Assessment (RCSA) + Manage RCSA testing for Commercial Credit, including operating ... development. Primary point of contact for Commercial Credit risks, controls , and testing . Develop and lead targeted...assessment and validation testing + Represent Commercial Credit Risk in… more
- KeyBank (Albany, NY)
- …processes. + Proven ability to work well in a team environment. + Strong risk assessment , monitoring, and testing skills. + Sound decision-making skills; ... Additionally, the Compliance Manager will conduct compliance monitoring and testing to ensure compliance risks are mitigated according to...to ensure compliance risks are mitigated according to Key's Risk & Control Self- Assessment (RCSA)… more
- American Express (New York, NY)
- …resolution, and reporting of IAG owned external assessment recommendations, control issues and operational risk events within the audit department. ... for establishing and maintaining a strong governance framework, developing a control testing strategy, identifying and assessing operational risks, driving… more
- JPMorgan Chase (Brooklyn, NY)
- …groups to support audits, exams and control testing + Identify control coverage gaps and verify that controls are properly designed and implemented + ... consistent control environment across Firmwide Finance, promoting early operational risk identification and assessment , effective design and evaluation of … more
- American Express (New York, NY)
- …+ Support IAG in their risk assessments performance (eg RCSA) + Perform control testing strategy to evaluate the design and effectiveness of controls ... operational risk management lifecycle activities + Knowledge of process excellence, risk / control assessment data analysis, compliance control … more
- HSBC (New York, NY)
- …procedures and controls across AM & WPS Americas, including the assessment of vulnerabilities through stress- testing and scenario analysis + Provide ... CRO must be able to direct the effective identification, assessment , management, monitoring and mitigation of risk ...identification, assessment , management, monitoring and mitigation of risk across all current and potential future risk… more