- City National Bank (New York, NY)
- **REGULATORY ASSOCIATE, IN-BUSINESS CLIENT SERVICE & OPERATIONS RISK & CONTROLS ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City ... Operations .The role will support corporate governance enhancement routines, controls implementation and monitoring, development and maintenance of procedure… more
- MUFG (Jersey City, NJ)
- … remediation. The role will report directly into the Vice President, who oversees Risk and Control for the Agency function in the US. **Major Responsibilities** ... + 3-5 years' experience in the role of Administrative Agent, either from an operations or risk perspective. + Comprehensive knowledge of the Syndicated Loan… more
- Amazon (New York, NY)
- …legal, tech, and 3P companies, you will apply your knowledge of operations and internal controls to a diverse set of risk areas. As a senior leader, you ... , monitoring, and reporting with the goal of improving operations , compliance policies, and risk management. -... risk assessments, defining audit roadmaps, audit or risk program design, control environment process documentation,… more
- Amazon (New York, NY)
- …development and execution of a global 'Audit and Monitoring' strategy across Operations Risk & Compliance (ORC) enabling program standardization across ... * Support development and execution of an Audit and Monitoring strategy across Operations Risk & Compliance. * Support develop and execution of a… more
- Walmart (Hoboken, NJ)
- …team in Walmart ecommerce tackling interesting and evolving challenges related to seller risk . Working at Walmart will allow you to push your limits, challenge the ... enabling seller growth. You'll be an owner of multiple processes, mechanisms and control layers that help protect Walmart.com from bad actors. You'll be quickly… more
- MUFG (New York, NY)
- …trusted financial group. The Operational Risk Associate supports the Business Unit Risk and Control (BURCO) team in the "first line of defense," responsible ... of key business operational risks through execution of MUFG's Risk and Control Self-Assessment (RCSA) framework. The...evaluative and/or critical thinking skills to assess risks and controls in banking operations processes Minimum 2-5… more
- AIG (New York, NY)
- …changes impacting the insurance risk * Evaluate, select and develop appropriate risk control and risk finance techniques to minimize pure loss ... internal and external audiences on AIG's corporate insurance programs, operations and risk management programs * Review...off AIG's corporate programs on divestitures * Annually assess controls in place for managing risks arising out of… more
- Citigroup (New York, NY)
- …is responsible for Trading Book Transformation (Counterparty Credit Risk and Price Risk ), and Market Risk Operations and Technology Solutions. The TBT&MR ... proven ability to collaborate with multiple stakeholders across Markets, Independent Risk , Compliance, Finance, Operations & Technology. The candidate must… more
- City National Bank (Jersey City, NJ)
- **CREDIT RISK REVIEW OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such ... is independent of all credit granting, adjudication, operations , and risk management practices performed by...controls are in place to appropriately manage credit risk . Monitors adherence to such policies and validates that… more
- Citigroup (New York, NY)
- …in Financial Services (10 years plus), preferably in AML/Sanctions Compliance, Business or Product Operations and/or Risk & Controls with focus on Financial ... Risk team is part of the first line Controls & Regulatory Management function and is responsible for...senior management. + Act as the Business Sanctions Risk Officer's delegate, leading complex sanctions projects end to… more
- Mizuho Corporate Bank (New York, NY)
- …+ Provide an independent review and effective challenge of the Mizuho US Operations ' Liquidity Risk Management practices and assumptions (including those of the ... IRF team in managing the overall 2LOD IRF framework by assessing the material liquidity risk processes of the Mizuho US Operations (MUSO). + Support the Head of… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …expertise in the ServiceNow Security domain, particularly in Vulnerability Response, Integrated Risk Management (IRM), and Security Operations (SecOps). You will ... integral part of the Regeneron GEO IT (Global Enterprise Operations ). You will help provide leadership for the entire...aligns with business strategies and governance decisions. As a Sr ServiceNow Architect, a typical day may include the… more
- Walmart (Hoboken, NJ)
- …of compliance and integrity. We are seeking a highly experienced and strategic Senior Director of Business Operations Risks to join our leadership team. ... Reporting into the Head of Business Operations , the Senior Director of Business ...role in overseeing our ad policy, and audit and control teams, and other first line of defense work… more
- Citigroup (New York, NY)
- …of enterprise Human Capital Risk issues. The Global HR Human Capital Risk Senior Officer is a strategic professional who directly supports Global HR ... and strategic risk . The Enterprise Human Capital Risk Team within Global HR Controls is... processes. Qualifications: + 10+ years relevant experience in risk and control , regulatory, audit or compliance… more
- US Bank (New York, NY)
- …and implementation of an audit coverage strategy for Transformation and Enablement, Operations Risk Office and Operations Chief Administrative Office, ... focused on Generative AI to assess the Company's governance, risk management framework and supporting control processes....assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk … more
- Citigroup (New York, NY)
- …role will work with senior leadership and partners across Front Office, Operations , Legal, Compliance, Risk and Audit. **Responsibilities:** + Assist in the ... provide governance over the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- American Express (New York, NY)
- …Third Line of Defense (Internal Audit) teams to ensure adequate implementation of risk management framework requirements. The ** Sr . Manager, Operational Risk ... the next generation of control testing and monitoring using automation and key risk indicators, and set thresholds for review or action for different risk … more
- Citigroup (Uniondale, NY)
- …for CISO organization, management of CISO owned processes and identification of applicable controls to manage cybersecurity risk . This role will serve as the ... and challenges related to CEAM. + Actively manage relationships with engineering, operations , application, and risk management teams to achieve sustained… more
- Citigroup (New York, NY)
- …Data governance, data and non-data controls , processes, system implementation and Risk reporting. + Develop senior management-ready materials for RMEC ( ... Book Transformation (Counterparty Credit Risk and Price Risk ), and Market Risk Operations ... Systems + Review and assess sufficiency of DQ controls from Trade Capture to Risk Reporting… more
- Citigroup (New York, NY)
- …Data governance, data and non-data controls , processes, system implementation and Risk reporting. + Develop senior management-ready materials for RMEC ( ... Book Transformation (Counterparty Credit Risk and Price Risk ), and Market Risk Operations ...in managing large complex cross-company transformation programs, including Finance, Risk and Controls , Regulatory or Consulting roles,… more