- Morgan Stanley (New York, NY)
- …a variety of people. 2) Assist in the facilitation of the Risk & Control Self -Assessment framework for the US Banks 3) Provide support for the quarterly ... and aggregate risk in accordance with the US Banks Risk Governance framework...Risk Associate* **Location:** *New York-New York* **Requisition ID:** *3257817* **Other Locations:** *Americas- United States of America-New… more
- Citigroup (New York, NY)
- …development of policy and standards; oversight of Key Operational Risks; challenge risk self -assessments and scenario analysis; issue management oversight and ... We are the technology and cyber conscience of the bank . In line with the Operational Risk ...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at ###@td.com… more
- SMBC (Jersey City, NJ)
- … risk across the business, group companies, and functions bank -wide * Understands changes related to regulatory, new product/initiative, processes, controls, ... risk domains that may impact the operational risk profile of the bank * Works...risk management industry practices including project management, and risk control self -assessments * Working knowledge of… more
- JPMorgan Chase (Brooklyn, NY)
- …Firmwide Capital Risk Management, Chief Investment Office, & Treasury Market and Credit Risk , Mortgage Bank Market Risk , and Firmwide Retirement Plans ... Management and Compliance team, where your expertise will guide us through emerging risks and foster responsible growth. As...with the ability to design, create, and evaluate a Risk & Control Self -Assessment in conjunction with… more
- Bank of America (New York, NY)
- …or certification in law, rule, regulation or area of coverage **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency details** ... Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self -Assessment related to themes… more
- Bank of America (New York, NY)
- …technical experience with Excel macros, VBA, Python or equivalent. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency ... New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self -Assessment related to themes… more
- Bank of America (New York, NY)
- …drive change with senior business and other control functions. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency ... Executive New York, New York **Job Description:** At Bank of America, we are guided by a common...CF Process, Risk , and Control inventory and Risk and Control Self -Assessments for Enterprise Area… more
- Bank of America (New York, NY)
- …licenses, or regulator experience are advantageous, but not required **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency ... Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self -Assessment related to themes… more
- Bank of America (New York, NY)
- …Qualifications: Experience covering equity derivatives sales and trading **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay ... Manager New York, New York **Job Description:** At Bank of America, we are guided by a common...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self -Assessment related to themes… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Senior Manager, US Operational Risk **Requisition ID:** 204416... Risk Management, including, but not limited to, Risk and Control Self Assessments ("RCSAs"), … more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100...not limited to, new initiatives, business process mapping, operational risk and control self -assessments (RCSA), etc., across… more
- SMBC (New York, NY)
- …and Testing, and Regulatory Change Management. Additionally, the position oversees the Risk and Control Self -Assessment (RCSA) process for Corporate Compliance. ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...with appropriate updates to policies, procedures, and controls. + Risk and Control Self -Assessment (RCSA): Oversee the… more
- MUFG (New York, NY)
- …and oversee the processes associated with the internal control programs/assessments (Control Self Assessment (CSA), Payment System Risk (PSR), HO Global CSA, ... and business targeted reviews. Participate in the evaluation of risk and controls issues in the Bank ,...metrics within each of the lines of business. + Risk and control self -assessments, + Risk… more
- MUFG (Jersey City, NJ)
- …assets and third-party vendor engagements; leading or supporting various programs, including risk and control self -assessment (RCSA), process, risk , and ... policies, standards, and processes. As part of an effective risk and control framework, Operations and Technology for the.... Control testing is an integral part of the bank 's compliance with policies and standards, identifying whether controls… more
- SMBC (Jersey City, NJ)
- …of the bank . **Role Objectives** + Assist with the implementation of the Risk and Control Self -Assessment (RCSA) Program, Key Risk Indicators (KRIs), ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...employees. **Role Description** Reporting to the Director of Operational Risk , Team Lead of Operational Risk , and… more
- SMBC (Jersey City, NJ)
- …and completion of Finance wide operational risk management activities including Risk and Controls Self -Assessments (RCSAs), Key Risk Indicators (KRIs), ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...escalating significant risks, issues, and concerns as part of risk assessments performed by the first and second lines… more
- American Express (New York, NY)
- …and knowledge of bank laws and regulations, relevant compliance requirements, US Bank systems and processes as well as related governance activities ... consists of strategic partners and a resource for our banks and the many business units at American Express...of exams and the remediation of both regulatory and self -identified risk management issues, including internally driven… more
- Morgan Stanley (New York, NY)
- …as well as aiding in execution of key initiatives and projects while ensure compliance with US Banks risk management policies and procedures. The AVP US ... ("MSBNA"), Morgan Stanley Private Bank , National Association ("MSPBNA"), collectively, ("the US Banks ") accept deposits, provide loans to a variety of… more
- Morgan Stanley (New York, NY)
- …Wealth Management via Wealth Management (WM), and Asset Management. The US Banks - Morgan Stanley Private Bank , National Association (MSPBNA) and Morgan ... Stanley Bank , NA (MSBNA) (together, the Banks ) - provide cash management and lending products and...Vice President as part of the US Banks First Line of Defense (1LOD) Business Risk… more