- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control - Data Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of ... DLP rules/policies in collaboration with Business and Control Teams. The role emphasizes data protection,...field; A team leader in an Information Security role.Relevant Risk / Functional Experience: Information Security, Data … more
- Citigroup (New York, NY)
- …operational risk related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly formed ... risk , adopting safe practices to protect the firm. Data lineage and optimization is core to how we...3rd lines of defense within the organization. Additionally, the ** Business Risk and Control Officer**… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Committee (GBRCC). + Support compliance to Citi's Board Material Data Accuracy Controls (BMDAC) requirements. + Collaborate with stakeholders,...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (New York, NY)
- …Middle Office, Product Control , Business Management, Technology, Compliance, Market Risk , and other In- Business Risk teams. + Understand business ... Equities Supervisory Risk and Control position supports a...services industry. The successful candidate will work with Equities Business Management, Middle Office, Operations, Technology, Compliance, Internal Audit,… more
- American Express (New York, NY)
- …is highly desired + Deep knowledge of process excellence, risk /controlassessment data analysis, compliance, and internal IT control frameworks + Strong ... Technology organization. ** Risk Reduction Managers know operational risk is a top priority for our business...**drive** **the solution.** You will be asked to: **Enhance** ** Risk Mitigation** **Practices** + Enhance the control … more
- American Express (New York, NY)
- …these risks effectively; supports the BU with expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management Risk ... through managing a clear methodology of inherent and residual risk . The GCS Control Management Risk...- New Product Governance, is focused on performing comprehensive risk assessments on business initiatives before they… more
- American Express (New York, NY)
- …Functions Control Management team within AENB will serve as the business unit Control Management function for several corporate groups including Corporate ... Bank Headquarters (AENB HQ). The objective of the AENB Control Management Risk ID, Assessment & Testing...business units, functional areas, and geographies. **The Manager, Risk ID, Assessment & Testing will:** + Provide additional… more
- MUFG (New York, NY)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD...+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Scotiabank (New York, NY)
- Senior Analyst, First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 217068 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the ... Line of Defense to support the execution of the Risk & Control Self-Assessment ("RCSA") program for.... + Contribute to the evolution of the operational risk framework by driving consistency in data … more
- MTA (New York, NY)
- Deputy Director, OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Mgt Date Posted: Feb 28, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994 DEPT/DIV:… more
- American Express (New York, NY)
- …+ Proficient analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively + Proficient ... every day. The objective of the US Consumer Services Control Management Governance team is to establish the Operational...MS Suite **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced… more
- American Express (New York, NY)
- …payment network and manages bank partnerships globally. The objective of the GMNS Control Management Operational Risk (OR) Advisory team is to provide ... areas. GMNS is looking for a Manager of Operational Risk (OR) Advisory focused on ensuring control ...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Citigroup (New York, NY)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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 ... data lineage validation, metadata management processes, and data control effectiveness. + Oversee targeted reviews...business partners, and regulators regarding the status of data management programs, risk assessments, and … more
- Scotiabank (New York, NY)
- Manager, US Operational and Data Risk **Requisition ID:** 220639 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... implementing and ongoing execution of the US Operational and Data Risk Management Framework. The framework encompasses... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), … 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 ...risk reporting preferred. + Strong ability to communicate business ideas and topics to technical and nontechnical audience… more
- TD Bank (New York, NY)
- …Program Management and Data Analytics. + Support the TD Securities US Risk Assessment process to include managing the workflow for ratings and related data ... Securities US businesses. + Support and challenge the Firm's control mapping to applicable rules. + Partner closely with...advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk .… more
- Bloomberg (New York, NY)
- …data inputs used. And senior executives will obtain a greater sense of control over their risk through the transparency Bloomberg solutions provide. **What's ... Bloomberg is a global leader in business and financial information, news and insight, and...insight, and we use innovative technology to deliver trusted data and bring transparency to the financial markets. Our… more
- JPMorgan Chase (New York, NY)
- Working in partnership with the wider Control Management team and Data & Analytics (D&A), business / control partners play a significant role in ... and Data Governance Standards and partner with business partners, Data and AI Control...partnership with the wider control management and business teams as needed (Ex. Operational Risk … more
- City National Bank (New York, NY)
- … Risk and Control Self-Assessment (RCSA). The role also collaborates with business partners and risk teams to prepare for audits, testing, and other ... Registers to support the overall Risk and Control Self-Assessment. Will work with business partners...to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data… more