- Santander Holdings USA Inc Careers (New York, NY)
- …audit, etc. as well as the broader risk organization to provide independent risk assessment and oversight of the firm's liquidity risk position and ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …to laws and regulations and to policies and procedures established by the company. Control and monitor Liquidity Risk limit framework compliance and its ongoing ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …to laws and regulations and to policies and procedures established by the company. Control and monitor Liquidity Risk limit framework compliance and its ongoing ... more
- American Express (New York, NY)
- …Express National Bank Headquarters (AENB HQ). The objective of the AENB Control Management Risk ID, Assessment & Testing team is to identify, assess and ... more
- MUFG (Jersey City, NJ)
- …execution of policy and standards control testing activities + Liaise with risk assessment team and other stakeholders to ensure control testing ... more
- American Express (New York, NY)
- …Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment , Testing and Reporting team is to identify, assess, ... more
- American Express (New York, NY)
- …business financing. The objective of the Global Commercial Services Control Management Risk ID, Assessment , Testing and Reporting team is to identify, ... more
- MUFG (New York, NY)
- …Cybersecurity Horizontal Reviews, and ITIL in complex environment + Experience related risk assessment / testing methodologies evaluating the adequacy and ... more
- MUFG (New York, NY)
- …understanding of technology audits and information risk management which encompasses technology risk assessment , controls testing , issue management, ... more
- Deloitte (New York, NY)
- … function at a bank, including execution and oversight processes, risk assessment , reporting, controls , testing , or data analytics + Strong relationship ... more
- MUFG (Jersey City, NJ)
- …Expert in security configuration with a focus on executing information security risk assessment / testing methodologies, Secure Software Development Lifecycle, ... more
- City National Bank (New York, NY)
- …and controls , coordinating risk registers, and contributing to the overall Risk and Control Self- Assessment (RCSA). The role also collaborates with ... more
- City National Bank (New York, NY)
- …and controls , coordinating risk registers, and contributing to the overall Risk and Control Self- Assessment (RCSA). The role also collaborates with ... more
- JPMorgan Chase (Jersey City, NJ)
- …and monitor risks and implement effective controls . Your role in risk identification, control evaluation, and security governance is crucial in advising ... more
- MUFG (New York, NY)
- … risk management controls + Assist in the completion of annual risk and control self-assessments (RCSAs) + Produce regular reports on the operational ... more
- BMO Financial Group (New York, NY)
- …and administration of the Fixed Income compliance program. Coordinate and performs risk assessment , monitoring, testing and surveillance activities to ... more
- Citigroup (Jersey City, NJ)
- …the design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues and any violations of laws or ... more
- SMBC (Jersey City, NJ)
- …the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment . As a Compliance Risk ... more
- TD Bank (New York, NY)
- …assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in a timely ... more
- Citigroup (New York, NY)
- …are well managed with clearly evidenced controls . + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment and the Annual ... more
