- Citigroup (New York, NY)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Issue Management ... status of control gaps and Issues quality control processes highlighting risk and escalating concerns...+ Strong knowledge in the development and execution for controls . + Proven experience in control related… more
- American Express (New York, NY)
- …effective oversight and credible challenge to the 1st line's implementation of data-related controls within the Risk and Control Self-Assessment (RCSA) and ... storage) and prepare risk review reports for senior stakeholders and governance bodies. + Stay...the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment… more
- TD Bank (Mount Laurel, NJ)
- …Services Industry + Experience with Data Risk Management, Data Quality, Data Risk Identification and controls , Data Governance , Data lineage (data ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- TTEC (Englewood, CO)
- …with senior leaders and other Board of Directors, you will work to enhance governance , risk management, and internal controls . You will lead a team of ... is a plus. * Strong understanding of internal control frameworks, risk management principles, and corporate governance best practices. * Excellent… more
- PNC (Cleveland, OH)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- Capital One (Mclean, VA)
- …with innovative and passionate stakeholders across all lines of defense to enhance risk governance , controls , processes, and assurance practices, while ... & Analytics (CR&A) Division. CR&A is responsible for Risk Governance , Risk Appetite, Credit...oversight (eg, SR 13-3; SR 11-10) + Managing applicable risk , requirements, and controls which GV&I is… more
- Citigroup (Getzville, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... the status of regulatory responses, internal reporting, monitoring and governance . In this role, you will create reports, templates...communication skills in order to guide teams on following risk management and controls practices and internal… more
- Bank of America (New York, NY)
- … controls over proxy data, overrides, calibration error, model risk , and untested parameters/risks while improving valuation uncertainty metrics, market data ... back testing, and governance + Collaborates with Traders, Market Risk ,...Risk Management, Front Office Quants, Product Controllers, and senior managers on valuation related matters while communicating complex… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, ... and in accordance with the COSO framework relative to risk assessment, internal controls , and fraud prevention...implement, and maintain guidelines for a system of internal controls and a program of internal control … more