- American Express (New York, NY)
- …**Key Responsibilities:** + Lead the development of business unit-level approval processes for RCSA Program Management , with a focus on strategic timelines ... to manage the strategic and programmatic oversight of our RCSA program . This role leads a dedicated...the intersection of strategic planning, operational excellence, and risk management - shaping the way GCS approaches RCSA… more
- Scotiabank (New York, NY)
- Director , US RCSA Program ,...a full range of investment banking, credit and risk management products and services relevant to the financing and ... the oversight and execution of the US Risk and Control Self-Assessment ( RCSA ) Program , ensuring effective identification, assessment, and mitigation of… more
- Scotiabank (New York, NY)
- …of the bank's operational risk management framework with special attention to RCSA program and developing risk management for new businesses such ... in RCSA as improving and managing the RCSA program will be a key focus...+ The incumbent will be responsible for oversight of RCSA execution, support the Key Risk Indicators management… 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 ... an Associate to support the activities of the Risk Management Department Americas Division's Credit Portfolio Risk team. The...of all aspects of SMBC's Risk & Control Self-Assessment (" RCSA ") program related to credit risk which… more
- American Express (New York, NY)
- …American Express. **How will you make an impact in this role?** Enterprise Data Management & Products (EDMP), a key part of our Technology organization, focuses on ... growth and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to...robust data controls across the enterprise. Reporting to the Director , Data Controls Design and Enablement, this critical role… more
- American Express (New York, NY)
- …across the first line via the AENB COO Office's Strategic Planning, Control Management , Program Management and Governance functions. The **Enterprise Control ... you make an impact in this role?** The **Senior Manager of Product & Systems Management ** will support the Director in managing and overseeing the 1st Line of… more
- Bloomberg (New York, NY)
- …services. Our focus is to address risks and related issues by providing risk management as a service, focusing on providing and delivering value to help businesses ... we are responsible for risk reporting to firm-wide partners and senior management . In an increasingly regulated global economic environment, we are looking to… more
- Bloomberg (New York, NY)
- …services. Our focus is to address risks and related issues by providing risk management as a service, focusing on providing and delivering value to help businesses ... we are responsible for risk reporting to firm-wide partners and senior management . In an increasingly regulated global economic environment, we are looking to… more
- American Express (New York, NY)
- …+ 5 years of Sanctions experience + Experience in Risk, Control, Self-Assessment ( RCSA )/ Risk Assessment preferred + Significant project management experience + ... for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective… more
- KeyBank (NY)
- …and strategic planning. + Provide administrative support to Financial Crimes Risk Management and the AML Enterprise Team Director (eg, scheduling large ... e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance, Risk & Compliance (GRC) and RCSA + Familiarity with Key's records management tool + Relevant… more