- American Express (New York, NY)
- …programs and reporting. Corporate Functions Control Management is looking for a Manager of Process Risk focused on ensuring control management is ... functional areas, and geographies. **The Manager , Corporate Functions Control Management Process Risk Reduction will:** + Support identification and… more
- American Express (New York, NY)
- …company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Operational Risk (OR) Advisory team is to ... areas. GMNS is looking for a Manager of Operational Risk (OR) Advisory focused on ensuring control management is embedded in the day-to-day operations of… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk . The Corporate Functions Control Management team is looking for a Manager of Risk ID, Assessment & ... Bank Headquarters (AENB HQ). The objective of the AENB Control Management Risk ID, Assessment...across numerous business units, functional areas, and geographies. **The Manager , Risk ID, Assessment & Testing will:**… more
- American Express (New York, NY)
- …is looking for a Senior Manager of Governance focused on ensuring control management is embedded in the day-to-day operations of our organization. It ... every day. The objective of the US Consumer Services Control Management Governance team is to establish...Manager , US Consumer Services Governance will lead Exam Management and Risk Oversight: + Lead the… more
- Citigroup (New York, NY)
- …team as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for implementing internal controls that establish ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and… more
- Citigroup (New York, NY)
- …of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, ... with clearly evidenced controls. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk...lifecycle activities.** + **Experience in Operational Risk Management is highly desirable.** + **Financial Control … more
- Citigroup (Jersey City, NJ)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk...the Control Framework, including Risk Control Policy, Control Standard, Issue Management… more
- Citigroup (New York, NY)
- …Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and … more
- American Express (New York, NY)
- …and analytics on #TeamAmex. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the ... Risk & Compliance creates and maintains the overall risk management framework, performs independent risk...The ORM Governance Organization is looking for a Senior Manager , Global Commercial Services Operational Risk to… more
- TD Bank (New York, NY)
- …testing to validate that Non-Models/EUC risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group Risk ... and assesses potential impacts + Maintains a culture of risk management and control , supported...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... CIB). + Work with senior leadership as an effective risk manager , in supporting enhancement plans aimed...of defense, including First Line (FLSS), Second Line (Operational Risk Management ), and Internal Audit, to confirm… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... business management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements +… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... and Code of Conduct + Maintains a culture of risk management and control , supported...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...procedures, laws, rules and regulations + Advanced knowledge of risk management environment, standards, regulations and mitigation… more
- American Express (New York, NY)
- … risk control methods and drive continuous improvement in risk management methodologies and frameworks. **Minimum Qualifications** + A Bachelor's or ... Global Commercial Services (GCS) group. CFR follows the company's commitment to risk management by identifying and implementing key revenue and risk drivers,… more
- TD Bank (New York, NY)
- …the Bank's risk appetite. **Key Accountabilities** + Maintain a culture of risk management and control , supported by effective processes in alignment ... this role. **Job Description:** We are looking for a Manager to join TD's Capital Risk &...risk management requirements. + Oversee Capital Risk monitoring, control procedures, and documentation. +… more
- City National Bank (New York, NY)
- …Collaborate closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and ... *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS... and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management , Operational Losses,… more
- American Express (New York, NY)
- …invites you to share your resume so you can be considered for future Manager -level opportunities within our Control Management organization._** **You Lead ... managed in compliance with enterprise Operational Risk Management programs and reporting. GSG Control ...Management programs and reporting. GSG Control Management is looking for a Manager of… more
- TD Bank (New City, NY)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)...and assesses potential impacts + Maintains a culture of risk management and control , supported… more
- Scotiabank (New York, NY)
- …to results, in an inclusive and high-performing culture. **Senior Manager US Operational Risk , US Risk Management - New York, NY** Global Transaction ... Management , including, but not limited to, Risk and Control Self Assessments ("RCSAs"), ...Risk . + The Operational Risk Senior Manager is accountable for management of complex… more