- Citigroup (Getzville, NY)
- …in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... of control activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ...goal is to create actionable information for IT and business leadership, and to provide objective assessment of cyber ... ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create… more
- Capital One (New York, NY)
- Senior Manager, Business Controls Testing, Enterprise Services Risk The Enterprise Services Risk organization is expanding with a focus on attracting ... we work to redefine the financial sector. As a Senior Manager on the Business Controls Testing...and evaluate compliance with requirements and regulations for the Business Risk organizations within Enterprise Services. Your… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US Global Transaction… more
- American Red Cross (NY)
- …do while at work._ **WHAT YOU NEED TO KNOW ABOUT THE JOB:** As the Senior Principal, IT Governance, Risk and Compliance (GRC), you will be primarily responsible ... design, implement, and monitor a comprehensive IT policy and control framework, supporting mission-critical business systems and..., and Compliance: + Assist the Director, IT Governance, Risk , and Compliance and Senior Director, IT… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Group Risk Specialist, Technology ... guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management,… more
- Scotiabank (New York, NY)
- …The role involves collaborating with senior management to ensure effective risk management across all business units and corporate and support functions. ... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), ...with Mortgage Capital Markets, Cash Management, Fraud and Reputational Risk . + The Operational Risk Senior… more
- CVS Health (Albany, NY)
- …gaps and areas where new controls are required + The facilitation of business process and control documentation, which includes developing new controls and ... with stakeholders to continuously evaluate and recommend opportunities to reduce risk , strengthen the internal control environment, and introduce operational… more
- Ankura (New York, NY)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... for clients. + Oversee and conduct data gathering activities, document review, and quality control of data assessment. + Work with Senior Managing Directors and… more
- Scotiabank (New York, NY)
- …with the bank's clients. **The Senior Manager will:** + Be the primary market risk management lead for the US Mortgage Business in its entirety. + Be ... Senior Manager, US Trade Floor Risk Management,...and analysis to be used in local and global risk committees, including business risk metrics,… more
- Capital One (New York, NY)
- …are a critical thinker who seeks to understand the business , credit risk management, and associated control environment. + You believe insight and ... Senior Auditor- Credit Risk Management (Hybrid)...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- TD Bank (New York, NY)
- …line with TD's Risk Program + Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and programs ... can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Manager Group Risk leads,… more
- Capital One (New York, NY)
- Senior Manager, Technology Change Risk Oversight Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... and perform independent tests of our security and technology risk . Our business leaders must make technology...their advice and to deliver high-impact results. As the ** Senior Manager, Technology Change Risk Oversight** you… more
- JPMorgan Chase (New York, NY)
- …dives. This includes preparation and delivery of analytical presentations for various senior risk forums + Participate in projecting portfolio credit impairment ... products like asset-backed securities and government bonds. As an Senior Associate in Credit Risk Management -...income products, securitization, and financial statement analysis + Strong risk and control mindset, with the ability… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... members in relation to owned areas of responsibility. + Appropriately assessing risk when business decisions are made, demonstrating particular consideration for… more
- Capital One (New York, NY)
- …advisor model to support business initiatives, issue management, process improvement, control testing and related risk assessment activities + Partner with ... Senior Manager, IFX, AIML, & Regulatory Risk...for novel and developing technologies, as well as critical business strategies. Diverse perspectives and experiences are valued as… more
- American Express (New York, NY)
- …with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager, Financial ... and US-GCS. + Partner closely with GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk...the maintenance of 1LOD financial crimes governance structures and control mapping while partnering with business unit… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Coinbase (Albany, NY)
- … business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will...inform threat models/ risk scoring methodologies. * Enable risk informed business outcomes: Enable teams and… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... members in relation to owned areas of responsibility. + Appropriately assessing risk when business decisions are made, demonstrating particular consideration for… more