• Senior Audit Manager - BSA/AML including Sanctions

    Bank of America (New York, NY)
    …Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical Thinking + Project Management ... Maintains business partner relationships for areas assigned and challenges business management to adopt appropriate policies, procedures, and effective… more
    Bank of America (09/21/24)
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  • Senior Audit Manager - Franchise Risk

    Citigroup (New York, NY)
    …IA issue validation . Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports . Lead ... approaches for addressing broader corporate emerging issues . Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
    Citigroup (11/08/24)
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  • Issue Management Program, VP

    Citigroup (New York, NY)
    Risk Management . This role will be part of the Central Governance, Risk & Issue Management team organization responsible for driving execution of ... issue quality reviews ensuring compliance with Global Issue Management Procedure + Facilitate Business...+ Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business more
    Citigroup (10/31/24)
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  • Recovery and Resolution Planning Issue

    Citigroup (New York, NY)
    …relationship building and communication skills. The Program Manager should apply knowledge of Finance, risk and issue management skills to ensure the timely ... Risk , Internal Audit, Legal and Compliance + Manages issue management reports and facilitates Issue...Business Unit (BU) leaders and cross-functional teams (eg, Risk , Audit, Legal, Compliance, Technology, etc.) + Experience and… more
    Citigroup (08/28/24)
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  • Audit Manager - Global Markets - Electronic…

    Bank of America (New York, NY)
    …+ Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project Management + Relationship ... and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based...levels. + Has knowledge of financial instruments and financial risk management principles, including exposure to Global… more
    Bank of America (09/12/24)
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  • Audit Manager - Global Corporate and Investment…

    Bank of America (New York, NY)
    …+ Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project Management + Relationship ... and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based...and leasing. The team is also responsible for credit risk management and global payment services audits… more
    Bank of America (09/12/24)
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  • Audit Manager - Global Markets Equities

    Bank of America (New York, NY)
    …+ Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project Management + Relationship ... knowledge of trading and hedging strategies, supervisory procedures, P&L attribution, risk management , operational processes and regulatory landscape strongly… more
    Bank of America (09/12/24)
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  • Deputy Director, Single Issue Review

    City of New York (New York, NY)
    …1. A master's degree from an accredited college in economics, finance, accounting, business or public administration, human resources management , management ... and Automation (BROA) develops and automates complex revenue generating and risk avoidance projects, provides financial analysis and technical support and conducts… more
    City of New York (10/28/24)
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  • Risk Management Exec I

    Bank of America (New York, NY)
    …throughout the issue lifecycle. Responsibilities: + Participates in establishing risk management procedures and standards. + Ensures adherence to the ... quo, produce appropriate changes and implement goals. + Significant business knowledge of risk management ...Industry/Organizational Acumen + Executive Presence + Talent Development + Issue Management + Oral Communications + Performance… more
    Bank of America (09/12/24)
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  • Sr Business Control Specialist-Global…

    Bank of America (New York, NY)
    risk culture. Incumbents typically have over 5+ years of risk management and/or Global Market Operations Line of Business experience. The Operational ... OR&C team is responsible for the implementation of operational risk management policies, procedures, and standards for...document remediation approach o Enter issues formally into the Issue Management System of Record o Collect… more
    Bank of America (11/16/24)
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  • Business Risk and Control Officer…

    Citigroup (New York, NY)
    …initiatives. **Education:** + Bachelor's degree required, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Business Risk & ... Job Description The Business Risk and Control Officer will...issue sources (IA, Reg, Self-identified, other) across the issue management lifecycle. The team will engage… more
    Citigroup (10/30/24)
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  • Business Risk Senior Officer II,…

    Citigroup (New York, NY)
    …at a senior level. + Bachelor's/University degree or professional qualifications. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... coverage of internal control functions (eg Internal or External Audit, Independent Compliance Risk Management testing, Global Risk Review etc.) where… more
    Citigroup (10/22/24)
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  • Lead Control Management Officer - Cloud…

    Wells Fargo (Iselin, NJ)
    …its Cloud Control Management team. This First Line of Defense team provides business risk and control management support for Cloud technology platform ... strategy for Cloud based solutions, working closely with business , technology, and risk lines of defense... management and security. + Provide reviews on risk issue remediation plans and provides feedback… more
    Wells Fargo (10/26/24)
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  • Business Risk and Control Officer,…

    Citigroup (New York, NY)
    …of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist ... and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies. + Help...and support sound operational and compliance risk management . + Apply knowledge of the business ,… more
    Citigroup (11/10/24)
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  • Business Risk and Control Group…

    Citigroup (New York, NY)
    …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control ... ** Risk Analytics Business Risk ...** Risk Analytics Business Risk and Control Group Manager...challenge and ensure appropriate escalation in accordance with firm Issue Management and Escalation Policies, Standards and… more
    Citigroup (10/08/24)
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  • Senior Business Information Risk

    Amazon (Newark, NJ)
    …feedback on existing security standards and control requirements, GRC policy exceptions and risk issue management process - Develop and maintain relevant ... Risk and Controls (GRC), Privacy, insider threat, business information security, identity and access management ,...- Knowledge in navigating risk mitigation and risk issue management , policy and… more
    Amazon (09/11/24)
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  • Campus Graduate - 2025 Global Merchant Network…

    American Express (New York, NY)
    …**Minimum Qualifications** + Currently enrolled in a master's program in Finance, Economics, Business , Risk Management , Data Analytics, or a related field. ... closely with various teams and contribute to the organization's overall operational risk management objectives **Responsibilities Include:** **​** + Assist in… more
    American Express (11/06/24)
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  • ISG Management - Financial Crimes…

    Morgan Stanley (New York, NY)
    …financial crimes training strategy initiatives for ISG's first line. * Own and innovate the issue management system and maintain a robust issue management ... Financial Crimes Risk ("FCR") Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potential money… more
    Morgan Stanley (11/09/24)
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  • Advisory Financial Services Risk

    Deloitte (Morristown, NJ)
    …intermediary service providers, in the design, configuration, and implementation of their business models, risk management and compliance programs, and ... Financial Services Risk Management Senior Consultant Our practitioners...transform processes to gain efficiencies or scale or reduce risk for our clients + Support internal business more
    Deloitte (09/26/24)
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  • AI Center of Excellence (COE) Risk

    US Bank (New York, NY)
    …skills and discover what you excel at-all from Day One. **Job Description** As a Business Risk Portfolio Manager enabling the AI Center of Excellence (COE), you ... as the Bank's operational effectiveness. You will work with business and risk partners to ensure commensurate...The ideal candidate will have previously served in a risk management and/or compliance capacity in the… more
    US Bank (11/16/24)
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