- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... Management, Operational Risk Management, Third Party Risk Management, Business Continuity) and the First...are a critical thinker who seeks to understand the business and its control environment. + You… more
- Amazon (New York, NY)
- …influence the product landscape for audit and controls . - Guide senior leadership, resolve risk management concerns, implement mitigation strategies, and ... and objective assessment of risks and testing of the controls embedded in Amazon business partners' processes...new program launches. A day in the life This Senior Risk Manager will leverage their knowledge… more
- Fiserv (New York, NY)
- …Title** Risk Assurance - Senior Advisor I **What does a successful Line of Business Risk Officer do?** The Line of Business (LOB) Risk Officer ... initiatives from a risk standpoint. The LOB Risk Officer will also partner with other control...and serve as a central point of contact to senior business leaders. **What you will do:**… more
- Scotiabank (New York, NY)
- …The role involves collaborating with senior management to ensure effective risk management across all business units and corporate and support functions. ... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), ...with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior… more
- S&P Global (New York, NY)
- …(GRC) tool, focusing on the technology aspects. + Support the development of Key Risk Indicators (KRIs) and Key Control Indicators (KCIs) + Establish and manage ... Business , or Information Technology. + 5+ years of experience in technology risk management and internal controls implementation, including both building and… more
- Deloitte (New York, NY)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... to improve or transform processes to gain efficiencies or scale or reduce risk for our clients + Manage internal business development initiatives and… more
- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... Related Entities, US Municipals, Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit...Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... Senior Manager, US Market Risk **Requisition.... REQUIREMENTS: Master's degree or foreign equivalent in Finance, Business Administration, or related field and two (2) years… more
- American Express (New York, NY)
- …and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in ... your resume so you can be considered for future Senior Manager-level opportunities in Control Management_** At...assessment criteria to align with regulatory updates) + Perform risk assessments on new business initiatives, including… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and/or onboard the customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk factors + Reviews,… more
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