- Citigroup (New York, NY)
- …Range: $136,000.00 to $136,000.00 Job Family Group : Risk Management Job Family: Business Risk & Control **Job Family Group :** **Job Family:** ... Citibank, NA seeks a Business Risk Manager for its New...one-time remediation, sustainability & operating effectiveness, to prepare quality control assessment documentation and reporting on key risk… more
- Citigroup (New York, NY)
- …to thrive and excel **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** New ... to ensure they have a first-class experience when doing business with Citi. Our Digitization and Implementation Group...related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I...Family Group :** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full ... or services to identify and implement control points and processes throughout the business . + Appropriately assess risk when business decisions are made,… more
- Citigroup (New York, NY)
- …Middle Office, Product Control , Business Management, Technology, Compliance, Market Risk , and other In- Business Risk teams. + Understand business ... Equities Supervisory Risk and Control position supports a...job-related duties may be assigned as required. **Job Family Group :** Business Strategy, Management & Administration **Job… more
- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control - Data...part of the recruitment process . Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the world ... Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of Defense (LoD) focused on Information Security.… more
- American Express (New York, NY)
- …Functions Control Management team within AENB will serve as the business unit Control Management function for several corporate groups including Corporate ... Affairs & Communications (CA&C); Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global Risk & Compliance (GRC); Enterprise Strategy… more
- American Express (New York, NY)
- …Functions Control Management team within AENB will serve as the business unit Control Management function for several corporate groups including Corporate ... Affairs & Communications (CA&C); Colleague Experience Group (CEG), General Counsel's Organization (GCO); Global ...Bank Headquarters (AENB HQ). The objective of the AENB Control Management Risk ID, Assessment & Testing… more
- MUFG (New York, NY)
- …completed + Additional non-project responsibilities will include working collaboratively with the business units and their risk teams to execute the following: ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....+ Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) +… more
- Scotiabank (New York, NY)
- …drive ambition for every future! **Purpose** As a valuable team member in the Internal Control group , employee will contribute to the success of the SBUS ... Senior Analyst, First Line Operational Risk & RCSA, US Internal Control ...the closure process. + Partner with local Front Office business line managers to address Operational risk … more
- TD Bank (New York, NY)
- …this role. **Line of Business :** Risk Management **Job Description:** The Group Risk Officer within Operational Risk Management ("ORM") provides a ... Epoch and Insured Deposit account, the focus of the Group Risk Officer will include but not...the Business in the execution of the Risk and Control Self-Assessments, Quality Control… more
- Citigroup (New York, NY)
- …+ Monitoring adherence to Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are ... key risk areas. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- TD Bank (New York, NY)
- …compliant with the bank's Non-Model Risk Management program. The Senior Manager Group Risk leads, develops and oversees a broad, highly specialized and ... can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** **The Non-Model/End-User-Computing Tool (EUC) … more
- TD Bank (New York, NY)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... Carolina, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $115,000 -...and practices + Ensures that execution of the Market Risk Control function is line with documented… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** Our Senior Audit Group Manager leads and ... their business area + Leads relationships with business lines/corporate and/or control functions to ensure...audit management where required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with...design and implement risk frameworks within TD's risk appetite. The group analyzes and recommends… more
- JPMorgan Chase (New York, NY)
- Valuation Control Group covers a broad range of products across the entire liquidity spectrum. With core valuation processes largely delivered through dedicated ... a Vice President of Corporate Controller in the Valuation Control Group Commodities team, you will be...+ Review complex transactions associated with the Global Gas business , challenging the trading business to ensure… more
- MUFG (New York, NY)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...the ICRO. The role will have global responsibility covering risk architecture and change programs, policy and governance, and… more
- Truist (New York, NY)
- …(United States of America) **Please review the following job description:** Senior Compliance Control Group Officer is a subject matter expert within the ... to provide guidance in time critical situations. In addition, the Senior Compliance Control Group Officer will be involved in reviewing the following activities… more
- Citigroup (New York, NY)
- … risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal entities, assist ... **Description** : The Global Markets In- Business Risk (IBR) is a Front...master's degree. Preferably Engineering, Statistics, or Finance. **Job Family Group :** Institutional Trading **Job Family:** Trading **Time Type:** Full… more
- American Express (New York, NY)
- …these. The incumbent will partner closely with the larger credit and fraud risk organization, internal audit group , control management, compliance and ... business , as part of our Credit & Fraud Risk team within our overall Risk &...identify and prioritize areas within CFR processes that require risk control measures (eg, processes with direct… more