- Citigroup (New York, NY)
- …well managed with clearly evidenced controls . + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual Risk ... risk , adopting safe practices to protect the firm. Data lineage and optimization is core to how we...Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control - Data ...of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the world ... Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of Defense (LoD) focused on Information Security.… more
- Citigroup (New York, NY)
- …preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New York New ... reporting deliverables including the development of presentations for monthly Business Risk Controls Committee (BRCC) meeting, management speaking points for… more
- MUFG (New York, NY)
- …efficient and actionable use of data by planning, developing, and implementing enterprise data controls across systems within the Bank with focus on Risk ... of the Chief Data Officer (OCDO), as Data Governance and Controls Analyst, responsible for...and Regulatory Reporting and Financial Crimes Compliance under the Data Management Integrated Control Framework (DMICF). This… more
- MUFG (New York, NY)
- …PROFESSIONAL CERTIFICATIONS + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) + Certified Information ... cloud architecture. + Demonstrated experience in ITIL Foundation + Demonstrated experience with Risk and Control design and assessments. + 2-4 years' experience… more
- SMBC (New York, NY)
- …Collaborate with DBAs and Data Governance team to implement data quality controls and systematic improvements. **Role Objectives: Delivery** Oversee ... SMBC Group is a top-tier global financial group... profiles for each data type. Construct data quality policy and controls utilizing business… more
- Citigroup (New York, NY)
- This role is to serve in the ICRM Controls team as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...or a combination thereof; Advanced degree preferred **Job Family Group :** Compliance **Job Family:** Compliance Risk Management… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides a ... Risk Lead for US Wealth, Epoch and Insured Deposit account, the focus of the Group Risk Officer will include but not limited to the following: * Provide… more
- Citigroup (New York, NY)
- …of activities, risks, and controls + Examine internal and external risk events to identify control and process enhancements and proactively monitor ... standards to the assessment, implementation, and continued development of risk and controls solutions across fiduciary products...Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- BMO Financial Group (New York, NY)
- …design, implementation and management of core business processes to ensure the accuracy of risk data used in reporting. + Organizes work information to ensure ... controls to enhance consistency and accuracy of risk reports. Support an efficient and effective risk... indicators to internal & external stakeholders. + Analyses data and information to provide risk -related insights… more
- Citigroup (New York, NY)
- Equities Supervisory Risk and Control position supports a trading and sales environment in relation to US Regulatory Rules as defined by FINRA and the SEC. The ... Network and collaborate with all supporting teams including Middle Office, Product Control , Business Management, Technology, Compliance, Market Risk , and other… more
- Scotiabank (New York, NY)
- Executive Assistant - Internal Controls , US Business Transformation, and US Data Office **Requisition ID:** 219570 **Salary Range:** 61,200.00 - 101,800.00 ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...level administrative support for the GBM Heads of Internal Control , US Business Transformation, and US Data … more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** **The** **Vice President - Risk Data Management role will be within the Risk ... (RMDAD), reporting to the Director - Risk Data Management.** **Role Objectives:** + Execute data ...elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators… more
- American Express (New York, NY)
- …corporate groups including Corporate Affairs & Communications (CA&C); Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & ... Bank Headquarters (AENB HQ). The objective of the AENB Control Management Risk ID, Assessment & Testing...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Scotiabank (New York, NY)
- …drive ambition for every future! **Purpose** As a valuable team member in the Internal Control group , employee will contribute to the success of the SBUS ... Senior Analyst, First Line Operational Risk & RCSA, US Internal Control .... + Contribute to the evolution of the operational risk framework by driving consistency in data … more
- TD Bank (New York, NY)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... Independent Capital Evaluation including review of processes, procedures, and controls to ensure that the business, control ,...and practices + Ensures that execution of the Market Risk Control function is line with documented… more
- SMBC (New York, NY)
- …analytical skills to create meaningful measurement and reporting on key risk exposures. Communicate analytical data effectively. **Qualifications and Skills** ... SMBC Group is a top-tier global financial group...current, expected and future exposures. Establish threshold for counterparty risk across a number of elements, including client, industry,… more
- Mizuho Corporate Bank (New York, NY)
- …to pinpoint gaps, ensure timely remediation, and recommend strategic enhancements to the data risk control framework. Regulatory and Industry Best Practice ... This role offers the opportunity to shape and influence data risk strategy at the highest organizational...around data governance, data quality, data lineage, and data controls .… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Trading Risk & Control group in Capital Markets is established under ... SMBC Group is a top-tier global financial group...Deep understanding of interest rates derivatives valuation and market risk , understanding of key valuation approaches and models. +… more
- Bank of America (New York, NY)
- …for the creation, maintenance and oversight of a robust supervision and control infrastructure relating to non-financial risk , including but not limited ... Commodities, Business Controls Officer New York, New York **Job Description:**...business Front Line Unit (FLU). BCO is a global group with teams in many locations including New York,… more