- 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
- American Express (New York, NY)
- …key reporting, metrics, tracking and insights around these activities as part of GCS Control Management reporting and key Governance Forums + Be a key leader ... **Description** **You Lead the Way. We've Got Your Back.** With...and Large (G&L) enterprises. The objective of the GCS Control Management Exam Response team is to support all… 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