- Citigroup (New York, NY)
- The Private Banker Sr . Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level, and externally. Developed communication and diplomacy skills are required in… more
- Citigroup (New York, NY)
- …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related...+ Strong knowledge in the development and execution for controls . + Proven experience in control related… more
- American Express (New York, NY)
- … consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). + Provide GFCC program with business ... of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in...as a key escalation point for key Financial Crime risk decisions for GMNS Senior Management. **Key… more
- MTA (New York, NY)
- …Mgt Date Posted: Sep 18, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994 DEPT/DIV: ... Finance SUPERVISOR: Deputy Chief, Risk and Insurance Management LOCATION: 2 Broadway, New York,...Owner Controlled Insurance Programs (OCIP), including safety and loss control initiatives for rolling OCIPs, the small business mentor… more
- American Express (New York, NY)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... a time, and support audit teams by testing IT-specific controls and guiding them on IT processes, controls...and how to translate these considerations into evidence and risk -based insights + Guides team in applying control… more
- MUFG (New York, NY)
- …+ Assist in identifying data risks in RCSAs across the broker dealer entity (adhoc risk / controls reviews, group self-assessments, and controls testing) + ... / Compliance) + Work closely with Auditors and other Control personnel to determine MSIIs / audit points. Assist...and other meetings + Work closely with business unit risk manager across the lifecycle of the Issue Management… more
- TD Bank (New York, NY)
- …Program Effectiveness Assessment. The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of organizational ability ... within a regulated financial service or FinTech environment + Deep understanding of Risk Control Self-Assessment, Control Testing frameworks, risk … more
- American Express (New York, NY)
- …role requires full lifecycle project leadership with a strong emphasis on **cost control , schedule management, risk mitigation** , and **team leadership** . The ... established deadlines + Manages the construction budget and collaborated with the Project Controls lead on Change Control and reporting + Responsible for safety… more
- TD Bank (New York, NY)
- …Oversight Functions (designated Regulatory Compliance Management accountability for areas of LRRs and Risk Owners (own and operate controls to mitigate LRR ... an exciting opportunity for individuals with expertise in the field of governance, risk , and controls . Specific accountabilities include the following: + Perform… more
- TD Bank (New York, NY)
- …criteria and reporting thresholds to ensure timely visibility of significant risks and control gaps to senior leaders. + Conduct deep dives and investigation ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more