- TD Bank (New York, NY)
- …management of the TDS US Oversight Committee; + Effectively manage ad-hoc governance, risk management and control projects or tasks of varying ... and Control Partners such as Compliance and Risk Management ; and + Foster an environment...support the business in developing and executing on governance, risk management and control solutions… more
- TD Bank (New York, NY)
- …to appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and ... appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control...and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and… more
- Citigroup (Getzville, NY)
- …: + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control -related functions in the financial services ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more
- Citigroup (Getzville, NY)
- …The role will require knowledge of Price Risk processes (first or second line risk management and/or valuation control ) as well as change skills to ... Risk & Controls, Operational Risk Management , Audit, Compliance or other control function. + Strong analytical and problem-solving skills, with attention… more
- TD Bank (New York, NY)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in ... **Education & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant experience +… more
- HSBC (Buffalo, NY)
- …completion of control testing assignments to support operational, conduct and regulatory risk & control management + Effectively Delegate work across the ... graduate in any discipline with strong academic background + Experience in control testing and risk management , internal control , or internal audit… more
- Citigroup (Getzville, NY)
- …will have a BS or BA and 6+ years' work experience in finance or related control discipline (eg Risk Management , Reporting, Financial Control , Audit, ... for senior management in Finance and Operational Risk Management . + Support the Capital and...other internal groups. + Regularly manage and update Manager's Control Assessments, Critical Data Elements, End-User Computing, Process and… more
- CIBC (New York, NY)
- …and any new risks arising from regulatory changes. + Working with front-line staff and Risk Management to propose appropriate control thresholds based on any ... on; and escalating when metrics exceed control thresholds (eg, early warning risk trigger, management risk limit, etc.) + Championing data requirements… more
- JPMorgan Chase (New York, NY)
- …and associated risks of investment and portfolio management processes + Experience in Control Management ; Risk and Control Self Assessments (RCSA); ... better define, focus and realize their goals. As a Control Management Senior Associate within our innovative...perform ongoing assessment, monitoring and improvement of the operational risk and control environment, covering a specific… more
- Travelers Insurance Company (Melville, NY)
- …specialist discipline. + Maintains timely, relevant communications with Technical Director, Field Management and Risk Control staff. + Perform other ... customers. + Creates customer satisfaction by demonstrating the value of risk control services. + Resource Management : + Continually assesses workload… more