- 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)
- … Reduction team continues to evolve **Requirements** + 5years of experience in Risk Management or Audit; specialty in Information Technology or Information ... **drive** **the solution.** You will be asked to: **Enhance** ** Risk Mitigation** **Practices** + Enhance the control ...relevant details) + Process improvement + Information & Operational risk management + Collaboration + Industry and… 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 (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
- Travelers Insurance Company (Edison, NJ)
- …and internal business partners. + Collaborate in technical development of Risk Control staff in partnership with field management on areas of technical ... emerging issues in the specialty. + Maintain timely, relevant communications with Technical Unit Manager , Regional Managers and Risk Control staff. + Perform… more
- American Express (New York, NY)
- …compliance with enterprise Operational Risk Management programs and reporting. The manager will be focused on ensuring control management is embedded ... all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of...implement controls, and provide broader input on areas of risk + Perform thematic analyses from previous control… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager...related activities, as necessary + Maintains a culture of risk management and control , supported… 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 (Mount Laurel, NJ)
- …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 (Mount Laurel, NJ)
- …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 (Mount Laurel, NJ)
- …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 (Mount Laurel, NJ)
- …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
- Highmark Health (Trenton, NJ)
- …**Job Description :** **JOB SUMMARY** This leadership role provides information security and risk management services with a focus on data protection. The ... ensures adherence to approved methodologies; coordinates resources, time, contingency plans and risk management . + Provide leadership to the team: leads and… 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