- Capital One (New York, NY)
- … risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with effective, ... Business Capital One is a leading banking and technology company seeking to reimagine banking. One of our...and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is… more
- Citigroup (New York, NY)
- …operating within an agile / frequent delivery mindset. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues… more
- Scotiabank (New York, NY)
- …+ Influences key stakeholders by applying industry best practices and developing compelling business cases for risk and control initiatives. Additional ... business operations. + Proven leadership in executing Risk and Control Self-Assessments (RCSAs) and building...+ Skilled in managing technology and vendor risk , including IT systems, third-party oversight, and business… more
- M&T Bank (Buffalo, NY)
- … and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... and ensuring their coverage as appropriate. + Consult with business stakeholders regarding risk and control...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- MUFG (New York, NY)
- …and Information Systems Control (CRISC) + Other preferred certificates: risk management, information security, and/or technology certifications desired, but ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to...multitask across a varied workload + Knowledge of information technology risk and process frameworks, including National… more
- Citigroup (New York, NY)
- …including: Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In- Business Risk to address compliance issues ... Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… more
- RGP (New York, NY)
- …global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation. Our unique ... affiliate of RGP, is actively recruiting Consultants to join our expanding Technology and Strategy Practices. This is an excellent opportunity for early-career… more
- TD Bank (New York, NY)
- …seniors and business units on deliverables and process improvements + ** Technology :** Utilize financial systems and tools to enhance automation of data reporting ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participate in cross-functional / enterprise / initiatives… more
- American Express (New York, NY)
- …effective controls and mitigation strategies + Support the execution of business -level compliance risk assessments and control self-assessments + Support ... lead compliance risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This role is responsible for… more
- M&T Bank (Buffalo, NY)
- …feels to the end user and provide feedback to clients regarding business requirements to ensure technology applications support internal/external customer needs ... and products/services as provided by lines of business . Review business requirements with ...employee appraisals. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more