- Federal Reserve Bank (New York, NY)
- …with a focus on governance , controls and risk management. As a Lead Examiner focused on the firm's financial and non-financial risk profile, you will ... the Second District. **Your role as an Institutional Supervision Lead Examiner :** This role is on the...risk assessments, as well as related coverage areas in governance and controls . You will also partner… more
- Federal Reserve Bank (New York, NY)
- …US Operations (FBOs) in the Second District. **Your role as an LFBO** **Compliance Risk** ** Lead Examiner ** **:** You will work in a dynamic team environment and ... the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Lead Examiner will have primary responsibility for examinations, continuous… more
- Federal Reserve Bank (New York, NY)
- …function is responsible for executing the LISCC supervisory program (covering Capital, Governance and Controls , Liquidity, Recovery and Resolution Planning, and ... Governors and other Federal Reserve Banks. Within the LISCC Governance and Controls Program, the Compliance Risk...across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities… more
- Federal Reserve Bank (New York, NY)
- …function is responsible for executing the LISCC supervisory program (covering Capital, Governance and Controls , Liquidity, Recovery and Resolution Planning, and ... governance , strategy, financial condition, independent risk management, internal controls (including Internal Audit), and business line management. In this role,… more
- American Express (New York, NY)
- …best-in-class digital & data capabilities and platforms. The objective of the EDDS Control Management Governance team is to establish Operational Risk and ... **Description** **You Lead the Way. We've Got Your Back.** With...EDDS Business Unit (BU) and set up a foundational governance structure that ensures operational risks are identified, assessed,… more
- Bank of America (New York, NY)
- …business partner relationships. Job expectations may include evaluating the control environment, fostering an inclusive work environment, and managing development ... continually evaluate areas of priority against the company's risk profile and control environment + Supports Corporate Audit's mission, goals, and strategies, and… more
- Capital One (New York, NY)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Fraud risk profile of the audit universe. Responsibilities: + Lead and/or execute compliance related audits within Capital One,...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more