- American Express (New York, NY)
- …each other become better leaders every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is to identify risks ... Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day operations of our… more
- TD Bank (New City, NY)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by processes in alignment ... Control Specialist manages a portfolio of governance and control activities for moderately complex or high- risk ...identifying issues and opportunities and recommending action to senior management in the governance and control space… more
- TD Bank (NY)
- …other business partners related to non-trading market risks. + Maintain a culture of risk management and control , supported by effective processes in ... management techniques and industry literature + Demonstrates governance, control and risk management behaviors in alignment with TD policies and… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor Management… more
- Santander US (New York, NY)
- …- Required + Advanced understanding of key inherent risk and market risk management control practices to perform periodic analysis with critical ... , or equivalent field. - Required. + 3-5 Years Risk Management /Controls - Required. + 3-5 Years...for high management reporting. + Strong market risk management principles, methodologies and tools, governance… more
- MUFG (New York, NY)
- …assurance and consulting activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This position is ... process control breakdowns. + Assess the business' governance, risk management and control environment and generate insightful, meaningful observations… more
- TD Bank (New York, NY)
- …within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies ... inquiries/requests from Internal Audit and regulators + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (New York, NY)
- …regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess ... Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- CIBC (New York, NY)
- …support policy and program review. + Champion initiatives to enhance data requirements, risk management and control processes, leveraging data and feedback ... LOBs and Capital Markets infrastructure partners (ie Finance, Operations, Technology, Risk Management , Compliance, Privacy, Audit), regarding CIBC's governance… more
- JPMorgan Chase (Brooklyn, NY)
- …reporting workflows, and data management practices + Collaborate with business lines, risk officers, control management , and technology teams to gather ... Join a team at the forefront of global risk management and regulatory compliance. Make...for data analysis + Contribute to process re-engineering and control management initiatives + Prototype and develop… more