- TD Bank (NY)
- …and at times with Senior Vice Presidents within the Business and Risk / Control partners. + Work independent and with limited supervision + Ability to ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist within… more
- Coinbase (Albany, NY)
- …meetings with leadership and business risk owners. * Maintain source of truth risk register: Quality control of data , tooling support, and implementing ... levels of junior and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and into functional requirements and… more
- Deloitte (New York, NY)
- …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data ... regulatory requirements, risk management, internal control management, process, data and technology controls , or related standards and frameworks in the… more
- Citigroup (Getzville, NY)
- …Assessment, Business Insights, Communication, Constructive Debate, Controls Lifecycle, Controls Management, Data Quality Management, Risk Management, ... for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk ...+ Strong knowledge in the development and execution for controls . * Proven experience in control related… more
- TD Bank (New York, NY)
- … Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, Framework, ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject… more
- American Express (New York, NY)
- …other become better leaders every day. The objective of the US Consumer Services Control Management Risk ID, Assessment, Testing and Reporting team is to ... BUs in their risk assessments performance (eg, Risk and Control Self-Assessment (RCSA), Process Self...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- M&T Bank (New York, NY)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... Bank behavior for the purposes of credit, interest rate, liquidity or stressed capital risk management. Understand context of the Bank's data and businesses to… more
- TD Bank (New York, NY)
- …risks and internal controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain to respective businesses and ... reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous...as well as banking products and services. Additionally, a risk management / internal control mindset to… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... activities by acquiring, analyzing and reporting business operational or relevant loss data + Establishes and provides regular risk analysis and reporting… more
- Citigroup (Getzville, NY)
- …operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * ** Control Framework ... Enhancement** : Develop and implement robust quality controls for balance sheet substantiation and enhance books and...* **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with… more
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