- Scotiabank (New York, NY)
- Director , US RCSA Program , 1LOD...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New ... and execution of the US Risk and Control Self-Assessment ( RCSA ) Program , ensuring effective identification, assessment, and mitigation of operational… more
- American Express (New York, NY)
- …and driven leader to manage the strategic and programmatic oversight of our RCSA program . This role leads a dedicated team overseeing forecasting, capacity ... and risk management - shaping the way GCS approaches RCSA program governance. **Key Responsibilities:** + Lead...Employment eligibility to work with American Express in the United States is required as the company… more
- Scotiabank (New York, NY)
- …ideals candidate will have a strong background in RCSA as improving and managing the RCSA program will be a key focus initially. This role will also focus on ... bank's operational risk management framework with special attention to RCSA program and developing risk management for...financial, physical, mental, and social health needs. \#GTB Location(s): United States : New York : New… more
- SMBC (New York, NY)
- …risks are properly mitigated. The Associate will onboard/offboard controls as part of RCSA program and will perform the subsequent testing of applicable controls ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...of all aspects of SMBC's Risk & Control Self-Assessment (" RCSA ") program related to credit risk which… more
- American Express (New York, NY)
- …and other job-related factors. Employment eligibility to work with American Express in the United States is required as the company will not pursue visa ... work makes an impact, and together, you will help us define the future of American Express. Here, your...robust data controls across the enterprise. Reporting to the Director , Data Controls Design and Enablement, this critical role… more
- American Express (New York, NY)
- …and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Global Sanctions is responsible for developing and ... maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective screening processes,… more
- Bloomberg (New York, NY)
- …fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our culture is wide open, just like our ... projects, we also help network with the communities around us , too. You can do amazing work here. Work...(1LOD) risk execution and partnering on Risk Control Self-Assessment ( RCSA ) activities + Successfully identify and recommend risk mitigants… more
- Bloomberg (New York, NY)
- …fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our culture is wide open, just like our ... projects, we also help network with the communities around us , too. You can do amazing work here. Work...(FLOD) risk execution and partnering on Risk Control Self-Assessment ( RCSA ) training efforts + Successfully challenge FLOD on the… more
- American Express (New York, NY)
- …browser window: https://www.eeoc.gov/poster Employment eligibility to work with American Express in the United States is required as the company will not pursue ... and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. American Express National Bank is American… more
- KeyBank (NY)
- …with financial crimes regulatory requirements. Support the AML Enterprise Team Director with reporting, project tracking, and administrative matters. Perform other ... as directed by the AML Enterprise Team Compliance Manager and the Team Director . **ESSENTIAL JOB FUNCTIONS** + Facilitate audit and other requests and coordinate… more
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