- City National Bank (New York, NY)
- … management activities *Additional Qualifications* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a ... help prepare for testing , audits and other related risk activities. Provides risk management ... and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management and Operational… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... of Business:** Data & Analytics **Job Description:** The Business Information Management Specialist provides business technical leadership across a broad range of… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance, risk management , and control process. The in-house Coinbase Internal ... as the industry leader by evaluating the effectiveness of management 's ability to control potential events or...Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors.… more
- Citigroup (New York, NY)
- …to provide credible challenge and positively influence the transformation of global compliance risk management , the related control frameworks and Internal ... the firm. Provides an ongoing opinion on the adequacy of the compliance risk management and control framework. Contributes risk -based and innovative… more
- American Express (New York, NY)
- …better practices, themes, etc. across ECMX Required Qualifications + Experience with operational risk management lifecycle / control management ... + Enable, provide guidance, and support the management of key strategic risk and control objectives in partnership with Control Management . + Manage… more
- American Express (New York, NY)
- …program which defines the engagement and integration with various risk management programs, including Risk and Control Self Assessments, Operational ... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global...procedure development, risk appetite, risk control self-assessment and testing, and issue management .… more
- S&P Global (New York, NY)
- …to Engagement Owners and Ratings' management . + Liaise with Digital Solutions for risk and control management activities, including but not limited to ... Ratings division is dedicated to ensuring operational excellence and robust risk management . We pride ourselves on our collaborative culture, where innovation… more
- City National Bank (New York, NY)
- …financial services * Understanding of Risk Management /Operational Risk Management * Strong knowledge of internal control management practices and ... Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing... control assessment teams related to the following control management activities: control identification… more
- City National Bank (New York, NY)
- …business or corporate unit(s), related to Payment Systems, including Risk and Control Assessments, Control Management Activities, Key Risk ... and monitoring plans, the adequacy of control management activities and assessment results, and risk ... Risk Management /Operational Risk Management * Strong knowledge of internal control … more
- TD Bank (New York, NY)
- …stakeholders and business management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... mission to build a more resilient and scalable compliance risk management function. As part of our...management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory… more