- 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
- City National Bank (Jersey City, NJ)
- …with our function to evaluate and improve the effectiveness of risk management controls , oversight and governance processes. * Stays apprised of regulatory ... **TEAM LEAD CREDIT RISK REVIEW** **WHAT IS THE OPPORTUNITY?**...management practices, Issues that impact the adequacy of the control environment including accuracy of risk ratings, quality of… 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
- Federal Reserve Bank (New York, NY)
- …is responsible for executing the LISCC supervisory program (covering Capital, Governance and Controls (G&C), Liquidity, Recovery and Resolution Planning, ... and other Federal Reserve Banks. **Your role as a Quality Management Supervising Examiner :** As a LISCC G&C Quality Management Exam Specialist, you will join a… 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