- City of New York (New York, NY)
- …& Accountability in the Office of Internal Audit & Control ( IA ). Reporting directly to the Executive Director of IA , the successful candidate ... written responses to external audits. - Manage and coordinate risk assessment and audit consultant services to augment the internal audit staff (eg,… more
- LA Care Health Plan (Los Angeles, CA)
- …and board of directors. Oversee the management of ongoing issues. Work with internal audit , legal, and Enterprise teams to address any organizational, regulatory ... Director , Enterprise Risk Management Job Category:...assess the potential impact of exceptions and implement compensating controls as needed. Duties Continued Vendor Risk … more
- Morgan Stanley (New York, NY)
- …diversifying its workforce (M/F/Disability/Vet). **Job:** ** Audit * **Title:** * Internal Audit Director - Operational Risk * **Location:** *New ... experienced Audit professional to join our Operational Risk audit team as a Director...control environment for Morgan Stanley's US Banks. The Internal Audit Division (IAD) drives attention and… more
- Terumo Medical Corporation (Somerset, NJ)
- …for implementation and oversight of ERM System for risk assessments and risk identification for internal audit purposes. + Strengthen and promote ... and issues. + Provide guidance and training to promote risk control and business continuity awareness, ownership,... risk mitigation plans. + In collaboration with internal audit function, develop audit … more
- Amalgamated Bank (New York, NY)
- …senior management, board committees, and regulators. + Collaborating with internal audit , and other stakeholders to address risk -related issues and findings. ... Amalgamated Bank is looking for a Sr. Director of Risk Management.This role will...policies, procedures, and methodologies to identify, assess, monitor, and control operational risks. + Facilitating conducting risk … more
- NatWest Markets (Stamford, CT)
- …to the US Head of Risk and Control and supporting the global Director of Algorithmic Risk Control , you will have full ownership of implementing, ... and ownership of US electronic trading risk controls + Conduct reviews of control design...respond to regulatory inquiries upon request + Contribute to risk assessments and internal audit … more
- American Express (New York, NY)
- …with multiple partners across numerous business units, functional areas, and geographies. **The Director Control Management - Risk Assessment will:** + ... residual risk . GCS is looking for a Director of Control Management - Risk...experience in operational risk management (eg, within Risk and/or Internal Audit function)… more
- Perdue Farms, Inc. (Salisbury, MD)
- …+ Partner with Internal Audit on addressing the assessment of internal controls , findings, and SOX / ITGC compliance. + Evaluate cyber trends and ... ranks among the top US grain companies. **Summary** The Director of Cybersecurity Risk Management plays a...cybersecurity risk practice, security assessments, third party risk , control frameworks, policies, standards, and reporting… more
- JPMorgan Chase (Plano, TX)
- …shape the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Cybersecurity and Technology Controls , you ... risk assessments to join our growing Technology Risk and Controls organization. This role will...with internal control testing teams, internal assessment teams, audit teams and external… more
- American Express (New York, NY)
- …* 6 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... methodology of inherent and residual risk . Tech Control Management is looking for a Director ... internal standards are met * Support new Risk and Control Self-Assessment (RCSA) modernization activities… more
- American Express (Sandy, UT)
- …Qualifications:** + 6 years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical ... flag high risk themes for intervention and control enhancement. USCS is looking for a Director...further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk … more
- Citigroup (Jersey City, NJ)
- … internal assurance processes including regional enterprise wide and horizontal risk assessments, self-assessment, internal audit , and compliance testing ... The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail...other senior stakeholders + Liaise with regulators and Citi internal audit staff for AML matters including… more
- Citigroup (Irving, TX)
- …accordance with IA standards, Citi policies, and local regulations. The IA Risk & Controls Transformation audit team is responsible for providing ... responsible for contributing to the strategic direction of Citi's Internal Audit ( IA ) function, in...to Enterprise-Wide Risk Management, Internal Controls , and Citi's Risk & Control… more
- Citigroup (New York, NY)
- …organizations. Develop strong working relationships with Report Owners, independent review teams, internal audit teams, and other key stakeholders. + Assist in ... managers and will be responsible for quality assurance testing for Risk Management reporting, including planning, scoping, sampling, test execution and observation… more
- Capital One (Mclean, VA)
- …analysis or potentially evaluate data provided by team analysts + Design and implement internal risk and control governance processes + Build successful ... line risk organizations, the cyber community, and Internal Audit on key technology risks and...10+ years experience performing data analysis in support of internal risk assessments and control … more
- Citigroup (Charlotte, NC)
- …key regulatory deliverables, and (v) interfaces with key stakeholders including Internal Audit , Compliance, Risk and other control functions. As Head of ... This role is with the Risk & Controls (R&C) team within the Global Financial Control...Group, including Business (ICG and GCB), EI O&T, FRSS, Risk Management, Compliance and Internal Audit… more
- Citigroup (Rutherford, NJ)
- …management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies that ... New Activity Risk Management, Risk Framework and Policy, Enterprise Risk Management Governance. The Director , **Enterprise Risk Data Layer**… more
- TD Bank (Charlotte, NC)
- …opinion to the Audit Committee on the effectiveness of Bank-wide, governance, risk management and internal controls + Maintains an effective yet ... Business:** Audit **Job Description:** The Head of Audit , Non-Financial Risk and ESG is responsible...Audit Committees and regulatory expectations + Adheres to Internal Audit Methodology standards and practices +… more
- American Express (Phoenix, AZ)
- …on building a strong operational environment driven by robust controls & risk governance strategy. **Responsibilities:** The Director , Controls & Risk ... Serve as a key point of contact to support internal audit requests, regulatory exams through close...years of experience working in either an operational excellence, control , operations, audit , banking or risk… more
- City of New York (New York, NY)
- …Management Auditor - LII in the Office of Internal Audit & Control . Reporting directly to the Director , Risk Assessment & Accountability, the ... reports detailing audit findings and recommendations. - Supervise special audit -related projects, further improve internal controls . Qualifications 1.… more