- TD Bank (New York, NY)
- … risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require sufficient expertise ... and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager, Governance and Control , the Manager supports Change… more
- JPMorgan Chase (New York, NY)
- …the Commercial & Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, ... & FIF trading business, working with a team of risk and control experts. As a Rates...who takes ownership and is able to work with senior business stakeholders, guiding and challenging as appropriate. +… more
- New York State Civil Service (Schenectady, NY)
- …internal control review that complies with all requirements of the NYS Internal Control Act.* Design and implement an overall risk management process for the ... risk evaluation and prioritization.* Implement an enterprise-wide Internal Control education and awareness program.* Facilitate the implementation of the… more
- American Express (New York, NY)
- **Description** American Express Company seeks Senior Managers, Control Management to work on execution plans for operational risk management within the ... appetite to ensure operational risks are managed within agreed thresholds. Monitor risk and control governance forums, interface with org-wide governance… more
- TD Bank (New York, NY)
- …identify inherent and residual risks in financial processes + Skilled in scoping control coverage, aligning with enterprise risk frameworks + Experience in ... CIA, or CISA a plus); strong teamwork and problem-solving skills; understanding of risk assessment and control evaluation + Strong written and verbal… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Implement advanced structured query language queries to provide ... Tableau. Design, develop and deliver regular and time-sensitive market risk analytics, visualizations and reports to senior ...executing risk governance models. Coordinate timely market risk monitoring and control processes inclusive of… more
- Scotiabank (New York, NY)
- Senior Manager, US Trade Floor Risk ... risk partners within the bank including Operational Risk , Compliance, Internal Control , and others within ... purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, US Trade Floor Risk Management, Global Risk … 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 Manager Group Risk leads, ... business units/enterprise. **Customer Accountabilities:** + Oversees a function of enterprise Risk Program professionals providing oversight and control related… more
- TD Bank (New York, NY)
- …high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the... Management and share knowledge with business partners and senior management. + Assume a leadership role in developing… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more