- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides ... Undergraduate degree preferred + Broad and deep knowledge of business and risk and control ...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- Capital One (Mclean, VA)
- …operating in a complex, highly regulated business . As a Technology Payments Network Risk Senior Manager in Capital One's Enterprise Services (ES) Risk ... Technology Payments Network Risk Senior Manager-Enterprise Services Risk...Risk Office We are hiring! The Enterprise Services Business Risk Office provides risk … more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Group Risk Analyst provides a ... of risk related matters within the assigned area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and… more
- Truist (New York, NY)
- … programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership with ... capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior... with ability to point out gaps in the control environment and create new actionable controls … more
- MUFG (New York, NY)
- …(ad hoc Risk / Controls review, all components of the Risk and Control Self-Assessments (RCSA), Fraud Assessments, Third Party Vendor Assessments, ... member of our recruitment team will provide more details. Risk and control officer will be responsible...responsible for assisting with the duties of the BURM ( Business Unit Risk Manager) for Operations. The… more
- Deloitte (Jersey City, NJ)
- …+ Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics + ... or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology … more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Serves as a senior vice president of Compliance Data Risk...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Queens, NY)
- …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions ... oversight of models used across the firm to manage risk and inform key business decisions. The...Risk Management System (MRMS). We are seeking a Senior Vice President with demonstrated ownership capabilities, strong product… more
- Grant Thornton (Atlanta, GA)
- As an IT Risk Senior Manager, you will get...domains to provide management with an individual assessment of business risk , internal control , and ... business needs by helping them understand their business risks and assist in addressing risk ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all… more
- American Express (New York, NY)
- …across various markets/office locations + Facilitate Business Units in their risk assessments performance (eg, Risk Control Self-Assessment (RCSA)) in ... business units, functional areas, and geographies. **The Director Control Management - Risk Assessment will:** +...BU process owners testing) and proactively communicate key Operational Risk (OR) trends, activities, and events to senior… more