- 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
- M&T Bank (Bridgeport, CT)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an ... strengthen risk control structure. + Accurately complete Risk Control Self Assessments (RCSAs) and other...an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… 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
- 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 (Purchase, NY)
- …the First Line of Defense Business Risk program supporting the US Banks Shared Services * Support the Bank 's execution of key projects and initiatives * ... as well as aiding in execution of key initiatives and projects while ensure compliance with US Banks risk management policies and procedures. The ASC US … 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
- City National Bank (New York, NY)
- …to the business line. + Execute essential risk program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), ... IS THE OPPORTUNITY?** This position will work directly with the City National Bank ("CNB") Business Control Officer ("BCO") and Senior Business Control Manager for… more
- Bank of America (New York, NY)
- …Bachelor's degree in related field or equivalent work experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency ... New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common...more of the following areas: Quality Control/Assurance Testing, Process Risk Control (PRC), Risk Control Self… more
- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 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
- Federal Reserve Bank (New York, NY)
- …/ No)** Yes **Job Category** Information Technology **Work Shift** First ( United States of America) _The Federal Reserve Banks believe that diversity and ... around the world. The Federal Reserve is the central bank of the United States -one...bank holding companies, and providing financial services for banks and the US government. OUR PEOPLE… more