- M&T Bank (Buffalo, NY)
- …internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established ... reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other...manner. Appropriately escalate identified issues to the First Line Risk Officer and business unit management. +… more
- Capital One (New York, NY)
- …first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk Officer (CTRO) and the Tech & Data Risk Management ... Officer . The CTRO reports to the Chief Risk Officer , who reports directly to the...certifications for AWS or GCP + 2+ years of audit or risk management experience Preferred Qualifications:… more
- M&T Bank (Buffalo, NY)
- …of identified issues and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for the department and risk ... committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- MUFG (New York, NY)
- …within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves ... CIOs across Infrastructure, Application Development, Engineering and Architecture, plus independent risk (second line of defense), internal audit , and external… more
- KeyBank (Brooklyn, OH)
- …system and/or operational implementation. + Interact, at the direction of the OFAC Officer , with regulatory agencies and the Risk Review Group to respond ... Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and export control regulations. **Essential...development of new controls to assist in mitigating sanctions risk . + Assist the OFAC Officer in… more
- Citigroup (Houston, TX)
- The Credit Risk role is focused on analyzing the creditworthiness of individuals and entities, assigning risk ratings, recommending, or approving credit ... management for delinquency. Individuals within this role maintain a balance between risk and return, ensuring that credit policies are appropriate, and perform… more
- JPMorgan Chase (Brooklyn, NY)
- … identification, mitigation and management. You will provide SME support to the Chief Risk Officer for the Chief Investment Office, Global Treasury and Corporate ... should include one or more of the following aspects: regulatory capital policy, risk management, finance, accounting policy, or audit + Excellent interpersonal… more
- Broadview FCU (Albany, NY)
- …to proactively monitor and help manage enterprise risks. + Implement and support risk control self-assessment (RCSA) processes to evaluate the effectiveness of ... + Delivers leadership and accountability to Broadview' s Chief Risk and Security Officer . + Actively supports...or more certifications in the following focus areas: Enterprise Risk Management, Internal Audit , and/or Internal Controls.… more
- JPMorgan Chase (New York, NY)
- …& Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, Control ... & FIF trading business, working with a team of risk and control experts. As a Rates...Sales or Trading businesses. + Experience in operations, operational risk management, business controls, sales, trading, audit ,… more
- City National Bank (Jersey City, NJ)
- … control environment to ensure successful remediation of operational risk exposures. This includes providing practical guidance, functional expertise, strategic ... direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is...for challenging the quality, sufficiency, and completeness of 1LOD risk remediation and control management activities for… more