- Bank of America (New York, NY)
- AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois; Chandler, ... to make a difference. Join us! This is a ** Business Control Manager ** focusing on...of initiatives, this high-level individual contributor will drive effective risk management within the Preferred Business . This… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills ... and Escalation path Satisfaction to Governance Committees (eg, Finance Business Risk and Control Committee,...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk… more
- Citigroup (New York, NY)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... on reviews of potential loss events, operational losses and Manager Control Assessments (MCA) results, and work...Corrective Action Plans) monitoring and management * Management of business risk / controls metrics * Process improvement,… more
- Citigroup (New York, NY)
- The Business Risk and Control Officer is...to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- Citigroup (New York, NY)
- …findings, and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing ... approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Travelers Insurance Company (Melville, NY)
- …reviews with input from AVP, guides staff on skill development, and acts as Risk Control liaison to local business partners. Manages relationships with ... business partners, including, underwriting, claim and other risk control disciplines. Supports the acquisition, retention and profitability of our … more
- Citigroup (New York, NY)
- …+ Assist in the lead of governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New… more
- TD Bank (New York, NY)
- …and control execution** **Raise new solution ideas while partnering with other risk and control business partners** **Provide Treasury subject matter ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **The** **Senior...:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the… more
- Citigroup (New York, NY)
- …skills and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager 's Control...regulatory outcomes. Provide appropriately conservative solutions in partnership with Business , Risk , and Finance teams. + Develop… more
- Citigroup (New York, NY)
- …degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... across Citi. Our core activities are performing a quarterly Human Capital Risk Appetite Assessment, quarterly Business Performance Reporting (BPR), maintaining… more
- Morgan Stanley (Purchase, NY)
- …needs is an important part of our culture. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for ... Morgan Stanley. Primary Responsibilities - Review QC findings prepared by the QC Analyst/ Manager and focus on analysis of associated risk factors, including any… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Global Markets & Fixed Income New York, New York **Job Description:** At Bank of America, we are guided by a common ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- US Bank (New York, NY)
- …by the Senior Audit Manager - Credit Risk . **Senior Audit Manager will exhibit:** . Business and Commercial Acumen - Has impressive intellectual and ... loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director...services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of… more
- JPMorgan Chase (New York, NY)
- **Commodities Business Control Manager Senior Associate - New York** The Markets BCM ( Business Control Management) team is responsible for building, ... Risk Event Reporting, Executive Governance meetings and control forums, etc working with the Business ...+ Participate in projects sponsored by Business Control Officer. Includes operating as the project manager… more
- American Express (New York, NY)
- …function that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business -aware and forward-looking + Supports our ... and banking operations. Our audit teams align to key risk areas and business units to ensure...audit teams to understand the data behind key processes, risk and controls to develop analytic control … more
- City National Bank (New York, NY)
- **SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS** **WHAT IS THE OPPORTUNITY?** The Senior Business Control Manager will report into the ... findings to senior management and remedial corrective actions through risk and control testing programs and conducting...new processes that most effectively anticipate, manage, and reduce risk to the assigned business . + Manage… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Manager , AML Financial Crime Risk ... approach to align with policy and regulatory requirements. The Manager , Sanctions and ABAC Financial Crime Risk ...the bank in both 1LoD and 2LoD functions, and business lines. Experience in risk assessment execution… more
- Scotiabank (New York, NY)
- …but not limited to, new initiatives, business process mapping, operational risk and control self-assessments (RCSA), etc., across all SBUS businesses and ... Manager , First Line Operational Risk &...employee will contribute to the success of the SBUS control framework by working with the Business … more
- Morgan Stanley (New York, NY)
- …**Job:** **Investment Banking/Sales/Trading/Research* **Title:** *FID, Electronic Trading Risk Manager - Analyst/Associate* **Location:** *New ... the Firm against e-Trading issues. ETRM is responsible for: * Collaborating with business heads through provision of risk guidance and approval for all… more
- Bank of America (Stamford, CT)
- … and/or Global Markets knowledge and experience. **Desired Skills:** + Audit or risk control risk /controls background in financial services + Intermediate ... Audit Manager - Counterparty Credit Risk New...assigned responsibilities. Exercises judgment and critical thinking to influence business partners. Identifies control trends in assigned… more