- American Express (Salt Lake City, UT)
- …enterprise. + Administer comprehensive training initiatives that align with Enterprise Project Risk Governance . + Ensure and monitor the integration of ... to ensure relevant risks are managed within agreed thresholds 3. Implementing risk governance frameworks 4. Creating, communicating and ensuring understanding… more
- TD Bank (Portland, ME)
- …deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and monitoring ... business management where required + Maintains a culture of risk management and control , supported by effective...controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business… 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