- Motion Recruitment Partners (New York, NY)
- …+ 12+ years of Banking or Financial Services experience. + Experience in Risk & Controls documentation including writing compliance documentation. + Experience ... across Operations and Technology functions. + Hands-on Program Management experience. + Expertise...**What You Will Be Doing** + Will assist with risk & controls evaluation and creating … more
- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology , Business, and ... and supporting the process of documenting, monitoring, and prioritizing key initiatives for Risk + Work with technology to develop plans for consistent usage… more
- TD Bank (New York, NY)
- …(FCRM) partner FCRM related activities, as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment with ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Management… more
- Mizuho Corporate Bank (New York, NY)
- …audits of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, ... using data analytics. + Collaborate both formally and informally with other corporate risk and control functions to ensure activities are coordinated. + Identify… more
- SitusAMC (New York, NY)
- …evaluating, monitoring, and controlling Market, Credit, Contingent, Operational and Settlement Risk to ensure comprehensive and effective control and independent ... which are supported by our service company which provides technology , operations, and functional services across the Group. **About...for the firm and for our shareholders, applying appropriate governance and control to ensure the right… more
- Robert Half (New York, NY)
- …solutions in finance, technology , operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more than ... banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies.… more
- MUFG (New York, NY)
- …reporting directly to the ICRO. The role will have global responsibility covering risk architecture and change programs, policy and governance , and counterparty ... Participate in audit and regulatory engagements + Work with Risk stripe lead, Technology and Data Officers... and Data Officers to build and support sustainable control assessment model + Own and enhance policy and… more
- SMBC (New York, NY)
- …research on threat actors tactics techniques and emerging trends to inform risk scenarios evaluate control environment and develop mitigation strategies + ... benefits to its employees. **Role Description** Establish and manage a comprehensive Insider Risk program for SMBC Americas Division The candidate must be a highly… more
- Wells Fargo (Albany, NY)
- …policies and procedures, controls , tools and training + Review and analyze controls to manage high risk investment strategies and complex products + Evaluate ... Business Units **Required Qualifications:** + 2+ years of Supervisory Control , Corporate Insurance Risk , Risk ...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... unit project execution. This opportunity may include supporting Third-Party Risk and IT General Controls audit entities... frameworks eg NIST and experience testing IT General Control technology control domains **Non-considerations… more
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