- Scotiabank (New York, NY)
- …changes (business/industry/regulatory) / emerging risks/themes or systemic issues that may impact the risk assessment of the audit universe and the audit plan. ... Manager, US Finance, Regulatory Reporting, Risk Management - Audit **Requisition ID:** 231989 **Salary...+ Lead and assist in design and operating effectiveness testing to verify the adequacy of controls … more
- TD Bank (New York, NY)
- …guides activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, ... risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key… more
- Fiserv (New York, NY)
- …with a focus on the past and the present. You will conduct control design consultation/assessments/ testing , root cause analyses, audit preparation, and issue ... Control Officer will also partner with other control functions and the LOB Risk Officer....appropriate. + Enforce policies, procedures, and programs. + Conduct control assessments and testing to evaluate the… more
- TD Bank (New York, NY)
- …reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with...appropriate. + Conduct periodic testing of AML functions as mandated by the Periodic… more
- American Express (New York, NY)
- …the two. + Develop and refine scenario analysis methodologies, integrating loss data, risk control self-assessments (RCSAs), key risk indicators (KRIs), and ... external data sources. + Ensure operational risk stress testing aligns with regulatory expectations...driving innovation. + Strong problem-solving skills to navigate complex risk assessment challenges. + Experience with Python,… more
- American Express (New York, NY)
- …adequate governance and controls are in place related to the changes. Risk Identification & Assessment : Lead the identification and proactive assessment ... resolution, and reporting of IAG owned external assessment recommendations, control issues and operational risk events within the audit department.… more
- M&T Bank (Buffalo, NY)
- …Professional (CISSP), or IT Infrastructure Library (ITIL). + Advanced knowledge of risk assessment and identification practices and ability to critically analyze ... risk policies, defined Business unit procedures and key risk related controls . Make enhancements to the...(Quarterly/Ad-Hoc). + Review and validate technology and enterprise data risk /event data, testing or monitoring results collected… more
- Amazon (New York, NY)
- …mission is to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business partners' processes with the ... programs and influence the product landscape for audit and controls . - Guide senior leadership, resolve risk ...their insight into industry standards, and their experience in risk assessment and mitigation to create and… more
- Citigroup (Getzville, NY)
- …Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Risk Loss Forecast Reporting including Capital and Stress Testing including CCAR deliverables and related projects. This is...and 6+ years' work experience in finance or related control discipline (eg Risk Management, Reporting, Financial… more
- SMBC (New York, NY)
- …with expert guidance on processes and control design, ensures effective assessment of non-financial risk across the broader operating environment, and ... + Leads and facilitates the execution of the first-line Risk & Control Self- Assessment (RCSA)...+ Designs, implements and assesses key metrics (eg, key risk indicators) and control monitoring/ testing … more
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