- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... of the business /unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. + Ensure audit results… more
- KeyBank (NY)
- …tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Clearly document ... of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role...audit experience with a strong focus on risks and controls and risk -based auditing techniques. + Practical… more
- KeyBank (Buffalo, NY)
- …and operational risk monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the design ... to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control ...audit experience with a strong focus on risks and controls and risk -based testing or auditing techniques.… more
- JPMorgan Chase (Brooklyn, NY)
- …weights assessment. This role provides the opportunity to collaborate with senior business leaders and stakeholders, contributing to strategic decision-making ... Loss Forecasting, Controllers, Firmwide Economic Scenarios & Analytics (FESA), Lines of Business , and colleagues within Risk Management & Compliance. **Required… more
- TD Bank (New York, NY)
- …of Business :** Sales & Customer Distribution Support **Job Description:** The Senior Business Program Analyst leads the development and implementation of ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Gather requirements to build data quality ... approval. Leverage SQL and Python to build Proof of Concepts (PoCs) of data controls on attributes used for calculating key Risk Measures. A telecommuting/hybrid… more
- Raymond James Financial, Inc. (New York, NY)
- …the business unit, to include defining the business appetite for risk taking and establish appropriate controls . . Conducts and presents regular risk ... Board of Directors, senior management and various risk committees. . Collaborates with the business ... Risk policy and procedures . Infrastructure design, risk controls and segregation of duties .… more
- Citigroup (Getzville, NY)
- …Escalation Management, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... the Board of Directors, CCAR, Risk Capital, Risk Appetite, Scenario Analysis, Basel Monitoring, Business ,...accuracy. + Prepare Operational Losses forecast and analysis for senior management in Finance and Operational Risk … more
- TD Bank (New York, NY)
- …projects, and operating model/governance/process enhancements. 2) Establish and execute data risk controls including reporting and escalation, adhering to the ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- JPMorgan Chase (Brooklyn, NY)
- …the 10K/Q. This position provides the opportunity to work closely with senior business leaders and stakeholders, influencing strategic decision-making and ... CECL scenario weights assessment, including sensitivities and executive-level proposals on emerging risk considerations. + Collaborate with Line of Business and… more
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