- TD Bank (New York, NY)
- …guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Group Risk Specialist… more
- MUFG (New York, NY)
- …level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. + Assess the business ' governance, risk management and ... recruitment team will provide more details. **Job Summary:** The Senior Auditor I within Internal Audit is tasked with...activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This… more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management… more
- TD Bank (New York, NY)
- …FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... York, United States of America **Hours:** 40 **Line of Business :** Financial Crime Risk Management **Pay Detail:**...issues + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- Citigroup (New York, NY)
- …to effectively and concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory ... Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant… more
- TD Bank (New York, NY)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... York, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $110,000 -...and practices + Ensures that execution of the Market Risk Control function is line with documented… more
- Capital One (New York, NY)
- …effective oversight of information security and technology activities to identify, assess, control , and manage cyber and technology risk throughout the company. ... reviewing all aspects of changes (eg threat scenarios, applicable controls , risk mitigating, scope, rollout plans, etc..)...to identify identify, assess, and communicate Technology and Cyber risk + Draft assessments for senior management… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- KeyBank (Amherst, NY)
- …testing and controls with self-testing and assisting in the development of new controls to assist in mitigating sanctions risk . + Assist the OFAC Officer in ... Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's compliance with Bank… more
- JPMorgan Chase (New York, NY)
- …firm-wide policies, and managing operational risk . **Job Responsibilities:** + Drive business control forums with business executives and support groups, ... trading business , working with a team of risk and control experts. As a Rates...Sales or Trading businesses. + Experience in operations, operational risk management, business controls , sales,… more