- 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 ... role is to serve in the ICRM Controls team as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for implementing… more
- American Express (New York, NY)
- …Management will play a key supporting role across multiple teams within Control Management, gaining hands-on experience in governance, risk identification, ... assessment, testing & reporting, issues management, and process risk reduction. This generalist position offers an outstanding opportunity to work closely with… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk . GCS is looking for a Sr Manager of Control Management Risk Assessment focused on ensuring control ... across numerous business units, functional areas, and geographies. **The Sr. Manager , Control Management Risk Assessment will:** + Provide additional… more
- Citigroup (New York, NY)
- …examinations are well managed with clearly evidenced controls. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the ... proactive management of operational risk and remediation of control issues, Manager 's Control Assessment (MCA), SOX Governance/Adherence, Policy and… more
- City National Bank (New York, NY)
- …the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the ... coordinating risk registers, and contributing to the overall Risk and Control Self-Assessment (RCSA). The role also collaborates with business partners and… more
- JPMorgan Chase (New York, NY)
- …engage with global regulators and senior stakeholders, ensuring a proactive risk and control culture. As a Control Manager within the Prime Financial ... in over 100 countries. Join our team as a Control Manager in the Prime Financial Services...with regulatory requirements. **Job Responsibilities:** + Create a proactive risk and control culture using proven evaluation… more
- American Express (New York, NY)
- …with enterprise Operational Risk Management programs and reporting. Corporate Functions Control Management is looking for a Manager of Process Risk ... units, functional areas, and geographies. **The Manager , Corporate Functions Control Management Process Risk Reduction will:** + Support identification and… more
- American Express (New York, NY)
- …through managing a clear methodology of inherent and residual risk . The Corporate Functions Control Management team is looking for a Manager of Risk ID, ... Bank Headquarters (AENB HQ). The objective of the AENB Control Management Risk ID, Assessment & Testing...across numerous business units, functional areas, and geographies. **The Manager , Risk ID, Assessment & Testing will:**… more
- Travelers Insurance Company (New York, NY)
- …collaboration. Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for ... accounts as assigned. Participates in individual training opportunities to enhance/develop risk control and product/service knowledge. **What Will You Do?**… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS MANAGER - TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance ... coordinating risk registers, and contributing to the overall Risk and Control Self-Assessment (RCSA). The role also collaborates with business partners and… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Risk Analysis Sr. Manager Charlotte, North... Risk Analysis Sr. Manager Charlotte, North Carolina;New York, New York **Job...how best to structure data sourcing and data quality control strategy for GRM so it can unlock business… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... hire a highly motivated OFAC and ABAC Policy and Risk Assessment Manager to join the group...related activities, as necessary + Maintains a culture of risk management and control , supported by effective… more
- Scotiabank (New York, NY)
- Senior Manager , Operational Risk **Requisition ID:** 212288 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), … more
- City National Bank (New York, NY)
- *OPERATIONAL RISK EVENTS PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is ... on CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager is responsible for...teamwork with all key Stakeholders including First Line Business Control Officer teams, the broader ORM team, RBC Operational… more
- American Express (New York, NY)
- …and business financing. The ORM Governance Organization is looking for a Senior Manager , Global Commercial Services Operational Risk to join a diverse team ... of first-line risk identification, assessment, and mitigation efforts (ie, Risk & Control Self-Assessment) within Global Commercial Servicesto ensure… more
- MUFG (New York, NY)
- …an Information Risk Manager to support the Information Technology & Operations Risk & Control Office. You will handle reviews that include TLoD, SLoD and ... of the financial services industry and its regulations/laws - Understanding of control and risk management concepts and knowledge of operational aspects… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Business Risk Manager for its New York, NY location. Duties: Execute sustainability and closure reviews to challenge the root cause, ... controls, one-time remediation, sustainability & operating effectiveness, to prepare quality control assessment documentation and reporting on key risk areas;… more
- TD Bank (New York, NY)
- …accountabilities, to determine level of BSA/FCRM compliance + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Governance, Regulatory Response and Reporting team… more
- Bloomberg (New York, NY)
- …third-party service providers. What's The Role? We are looking for a Vendor Risk Manager with a strong background in Information Security, Operational ... of vendors and vendor products / services, and drive control assessment and risk remediation activities across our vendor population while contributing to… more
- Scotiabank (New York, NY)
- …accurate and capturing the impacts of new regulations. + Collaborate with Enterprise Risk control testing and monitoring (as applicable) and ensure that testing ... Senior Manager , IT Risk **Requisition ID:** 212509... identification and management policies and processes. + Perform Risk Control Self-Assessments (RCSA) for Cyber and… more