- MUFG (New York, NY)
- …Cloud Practitioner REQUIRED QUALIFICATIONS + Bachelor's degree is required in technology , engineering, risk management , computer science, information ... businesses, processes, products, and risk preferred FUNCTIONAL SKILLS + Risk management exposure including evaluating the adequacy and efficiency of… more
- Santander US (New York, NY)
- …mitigation plans. + Identify process improvements and efficiency opportunities within technology risk management activities. **Collaboration & Training:** ... USA Sr. Analyst, Business Control & Risk Management ...latest trends, regulations, and best practices in GRC and technology risk management . + Recommend… more
- Citigroup (New York, NY)
- …of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, ... Front to Back trade lifecycle activities.** + **Experience in Operational Risk Management is highly desirable.** + **Financial Control and SOX Governance is… more
- Citigroup (Queens, NY)
- …excellence **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Long Island City ... **Citi Wealth Fraud & Cyber Risk Management Lead - C15** Citi's...required, along with resourcefulness, out-of-the box thinking, and robust risk control acumen. Candidates must have experience… 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 ... Senior Analyst, First Line Operational Risk & RCSA, US Internal Control ...of defense, including First Line (FLSS), Second Line (Operational Risk Management ), and Internal Audit, to confirm… more
- Citigroup (New York, NY)
- …with all supporting teams including Middle Office, Product Control , Business Management , Technology , Compliance, Market Risk , and other In-Business ... with Equities Business Management , Middle Office, Operations, Technology , Compliance, Internal Audit, Financial Control and...results + Knowledge of and interests in finance, markets, risk management + Advanced knowledge of Microsoft… 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 ... and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management , Operational Losses,...System (CMS) for Corporate Functions, including Human Resources, Finance, Risk Management , Technology , Administration, and… more
- City National Bank (New York, NY)
- … management activities *Skills and Knowledge* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial ... Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management ...System (CMS) for Corporate Functions, including Human Resources, Finance, Risk Management , Technology , Administration, and… more
- SMBC (New York, NY)
- …counterparty arrangements are viable and properly collateralized from a credit risk management perspective. Demonstrate a fundamental understanding of ... practices in the market in particular. Have a general understanding of information technology and project management in order to best partner with colleagues… more
- SMBC (New York, NY)
- …of fixed income markets along with demonstrating project / task management skills to balance multiple priorities. Demonstrate technical acumen in Microsoft ... Responsibilities:** Be part of a new initiative to bring technology directly to the trading desk to improve and...day trading activities, such as reporting daily PnL and Risk . + Solve problems quickly and independently under pressure.… more
- American Express (New York, NY)
- …the larger credit and fraud risk organization, internal audit group, control management , compliance and technology . **Key responsibilities will include ... its constituents. Our Global Merchant and Network Services (GMNS) Risk Management Team stands behind each of...to lead the overall work effort focused on ensuring control management is embedded in the day-to-day… more
- Citigroup (New York, NY)
- … Risk colleagues to drive effective implementation of the E-Trading Risk Management Framework + Represent ETRM in control processes such as the E-Trading ... **NAM/LATAM Equities Asset Class Lead** The E-Trading Risk Management (ETRM) Team provides Second...team, leveraging the Subject Matter Experts for Asset classes, Technology and Risk Functions within the team,… more
- JPMorgan Chase (New York, NY)
- …and Estates (T&E) business. You will work closely with other Risk Management colleagues, the Business, and key control functions to provide valuable ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Delaware and the Bahamas Trust entities. + Work with technology to evaluate and ensure consistency in Risk… more
- Capital One (New York, NY)
- …Services or Technology industry experience with working knowledge of related risk management or regulatory practices + 3+ years of experience supporting, ... assessments to identify and evaluate risks across various risk types, including technology and cybersecurity. You...Auditor (CISA), Certified Risk and Information Systems Control (CRISC), Project Management (PMP), Program … more
- American Express (New York, NY)
- …first. **Minimum Qualifications** + 8 years of experience working in risk and control environment / risk management + 6 years of experience working ... the existing process and identify gaps in the existing control environment, followed by gap closure. + Be a...and emerging risk themes. + Partner with Technology , Risk , Product Management , Compliance… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...developing policy and procedure to drive governance, awareness and control across Credit Risk with regards to… more
- Capgemini (New York, NY)
- …sector. . Developing and implement control frameworks to enhance operational risk management . . Collaborating with business, operations, and IT teams to ... and motivated Consultant or Senior Consultant with a strong background in internal audit, risk management , and banking. The ideal candidate will have 2-6 years… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach...management activities + Leads relationships with corporate and/or control functions to ensure alignment with enterprise and/or regulatory… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...as well as interfacing with other various functions including Risk Reporting, Valuation Control Group, LOB and… more
- American Express (New York, NY)
- …of business at American Express The role of the Vice President of Integrated Risk Management requires a results-oriented Technology Leader to transform ... and let's lead the way together.** American Express' Global Risk and Compliance Technology (GRCT) organization provides...to effectively predict/ identify, measure, monitor and report on risk management within a broad set of… more